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GUARDIAN BAILLIE GIFFORD LIMITED

Company number SC128181

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Nov 2010	CH01	Director's details changed for Margaret Skinner on 1 November 2010	View PDF Director's details changed for Margaret Skinner on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	CH01	Director's details changed for Timothy Edward Hugh Campbell on 1 November 2010	View PDF Director's details changed for Timothy Edward Hugh Campbell on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 31 pages (31 pages)
09 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Nov 2009	CH01	Director's details changed for Joseph Anthony Caruso on 1 November 2009	View PDF Director's details changed for Joseph Anthony Caruso on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Dennis J Manning on 1 November 2009	View PDF Director's details changed for Dennis J Manning on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Margaret Skinner on 1 November 2009	View PDF Director's details changed for Margaret Skinner on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Thomas G Sorell on 1 November 2009	View PDF Director's details changed for Thomas G Sorell on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Edward Harry Hocknell on 1 November 2009	View PDF Director's details changed for Edward Harry Hocknell on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Charles Edmund Philip Plowden on 1 November 2009	View PDF Director's details changed for Charles Edmund Philip Plowden on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Timothy Edward Hugh Campbell on 1 November 2009	View PDF Director's details changed for Timothy Edward Hugh Campbell on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for John Forrest Carnegie on 1 November 2009	View PDF Director's details changed for John Forrest Carnegie on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH04	Secretary's details changed for Baillie Gifford & Co on 1 November 2009	View PDF Secretary's details changed for Baillie Gifford & Co on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 17 pages (17 pages)
07 May 2009	288a	Director appointed timothy edward hugh campbell	View PDF Director appointed timothy edward hugh campbell - link opens in a new window - 4 pages (4 pages)
07 May 2009	288a	Director appointed john forrest carnegie	View PDF Director appointed john forrest carnegie - link opens in a new window - 2 pages (2 pages)
07 May 2009	288a	Director appointed margaret skinner	View PDF Director appointed margaret skinner - link opens in a new window - 2 pages (2 pages)
07 May 2009	288b	Appointment terminated director rowan menzies	View PDF Appointment terminated director rowan menzies - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Nov 2008	288c	Director's change of particulars / joseph caruso / 31/10/2008	View PDF Director's change of particulars / joseph caruso / 31/10/2008 - link opens in a new window - 1 page (1 page)
13 Nov 2008	288c	Director's change of particulars / dennis manning / 31/10/2008	View PDF Director's change of particulars / dennis manning / 31/10/2008 - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	288c	Director's change of particulars / thomas sorell / 31/10/2008	View PDF Director's change of particulars / thomas sorell / 31/10/2008 - link opens in a new window - 1 page (1 page)
28 Aug 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 17 pages (17 pages)

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