Companies House does not verify the accuracy of the information filed

Advanced company search

GUARDIAN BAILLIE GIFFORD LIMITED

Company number SC128181

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Nov 2002	363s	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
23 Sep 2002	AA	Full accounts made up to 30 November 2001	View PDF Full accounts made up to 30 November 2001 - link opens in a new window - 15 pages (15 pages)
28 Nov 2001	363s	Return made up to 01/11/01; full list of members	View PDF Return made up to 01/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
25 Sep 2001	AA	Full accounts made up to 30 November 2000	View PDF Full accounts made up to 30 November 2000 - link opens in a new window - 15 pages (15 pages)
19 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2000	363s	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Sep 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 15 pages (15 pages)
25 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1999	363s	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Jul 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 14 pages (14 pages)
14 Jun 1999	88(2)R	Ad 14/05/99--------- £ si 40000@1=40000 £ ic 80000/120000	View PDF Ad 14/05/99--------- £ si 40000@1=40000 £ ic 80000/120000 - link opens in a new window - 2 pages (2 pages)
21 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1998	363s	Return made up to 01/11/98; no change of members	View PDF Return made up to 01/11/98; no change of members - link opens in a new window - 13 pages (13 pages)
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
01 Jul 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 14 pages (14 pages)
14 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1997	363s	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 16 pages (16 pages)
21 Oct 1997	88(2)R	Ad 25/09/97--------- £ si 20000@1=20000 £ ic 60000/80000	View PDF Ad 25/09/97--------- £ si 20000@1=20000 £ ic 60000/80000 - link opens in a new window - 2 pages (2 pages)
04 Sep 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Sep 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Sep 1997	123	£ nc 60000/120000 02/09/97	View PDF £ nc 60000/120000 02/09/97 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?