- Company Overview for BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED (SC135636)
- Filing history for BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED (SC135636)
- People for BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED (SC135636)
- Insolvency for BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED (SC135636)
- Registers for BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED (SC135636)
- More for BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED (SC135636)
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) |
---|---|---|---|
18 May 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Feb 2021 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
05 Jun 2020 | RESOLUTIONS |
Resolutions
|
|
05 Jun 2020 | AD03 | Register(s) moved to registered inspection location Calton Square 1 Greenside Row Edinburgh EH1 3AN | |
05 Jun 2020 | AD02 | Register inspection address has been changed to Calton Square 1 Greenside Row Edinburgh EH1 3AN | |
05 Jun 2020 | AD01 | Registered office address changed from Calton Square 1 Greenside Row Edinburgh EH1 3AN to Ey Atria One 144 Morrison Street Edinburgh EH3 8EX on 5 June 2020 | |
02 Jun 2020 | TM01 | Termination of appointment of James Nicholas Christopher Budden as a director on 2 June 2020 | |
02 Jun 2020 | TM01 | Termination of appointment of Lindsay Gold as a director on 2 June 2020 | |
02 Jun 2020 | TM01 | Termination of appointment of Michael James Crawford Wylie as a director on 2 June 2020 | |
17 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with no updates | |
26 Sep 2019 | AA | Full accounts made up to 31 March 2019 | |
18 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with no updates | |
09 Jul 2018 | AA | Full accounts made up to 30 March 2018 | |
18 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with updates | |
18 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
10 Feb 2017 | AP04 | Appointment of Baillie Gifford & Co as a secretary on 6 February 2017 | |
10 Feb 2017 | TM01 | Termination of appointment of Lindsey Macdonald Greig as a director on 6 February 2017 | |
10 Feb 2017 | TM02 | Termination of appointment of Catherine Mary Douglas as a secretary on 6 February 2017 | |
20 Jan 2017 | CH01 | Director's details changed for Mr Graham Laybourn on 20 January 2017 | |
19 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
08 Jul 2016 | AA | Full accounts made up to 31 March 2016 | |
06 Jul 2016 | AP01 | Appointment of Mr Michael James Crawford Wylie as a director on 29 June 2016 | |
12 May 2016 | TM01 | Termination of appointment of Alan William Paterson as a director on 10 May 2016 | |
13 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
|
|
08 Jan 2016 | CH01 | Director's details changed for Mr James Nicholas Christopher Budden on 28 July 2015 |