BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED

Company number SC709762

Date	Type	Description	View / Download
18 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	(3 pages)
02 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	(5 pages)
05 Apr 2024	PSC04	Change of details for Mrs Amy Sybilla Elizabeth Atack as a person with significant control on 1 April 2024	(2 pages)
05 Apr 2024	PSC01	Notification of Amy Sybilla Elizabeth Atack as a person with significant control on 1 April 2024	(2 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
29 Mar 2023	AP01	Appointment of Kirsten Helen Fraser as a director on 29 March 2023	(2 pages)
29 Mar 2023	TM01	Termination of appointment of John Hendry Wilson as a director on 29 March 2023	(1 page)
20 Mar 2023	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	(3 pages)
13 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	(5 pages)
15 Sep 2022	AP01	Appointment of Mr Brian James Duffin as a director on 13 September 2022	(2 pages)
15 Sep 2022	AP01	Appointment of Mr Stephen Roger Pashley as a director on 13 September 2022	(2 pages)
15 Sep 2022	AP01	Appointment of Mr John Hendry Wilson as a director on 13 September 2022	(2 pages)
15 Sep 2022	AP01	Appointment of Mr John Forrest Carnegie as a director on 13 September 2022	(2 pages)
07 Sep 2022	CERTNM	Company name changed baillie gifford LIMITED partner LIMITED\certificate issued on 07/09/22 CONNOT ‐ Change of name notice	(3 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	(23 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	(4 pages)
31 Aug 2022	PSC07	Cessation of Baillie Gifford Private Companies Llp as a person with significant control on 30 August 2022	(1 page)
31 Aug 2022	PSC01	Notification of Malcolm Graham Maccoll as a person with significant control on 30 August 2022	(2 pages)
31 Aug 2022	PSC01	Notification of Andrew James Telfer as a person with significant control on 30 August 2022	(2 pages)
22 Aug 2022	AP01	Appointment of Mr Barry Sinclair Coghill as a director on 18 August 2022	(2 pages)
22 Aug 2022	AP01	Appointment of Mr Gordon Alexander Taylor as a director on 18 August 2022	(2 pages)
22 Aug 2022	TM01	Termination of appointment of Michael James Crawford Wylie as a director on 18 August 2022	(1 page)
22 Aug 2022	TM01	Termination of appointment of Alastair David Maclean as a director on 18 August 2022	(1 page)
17 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-17 GBP 1	(37 pages)