BAILLIE ADVERTISING LIMITED

Overview

Company Name	BAILLIE ADVERTISING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC064904
Jurisdiction	Scotland
Date of Creation	May 18, 1978
Date of Cessation	Jun 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BAILLIE ADVERTISING LIMITED?

(7499) /

Where is BAILLIE ADVERTISING LIMITED located?

Registered Office Address	4 Atlantic Quay, 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for BAILLIE ADVERTISING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BAILLIE ADVERTISING LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 21, 2011

Registered office address changed from 4 Lambhill Quadrant Milnpark Trading Estate Glasgow G41 1SB on Mar 21, 2011

2 pages

AD01

Mar 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 08, 2011	LRESSP

Jan 11, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2011	Statement of capital on Jan 11, 2011 Capital: GBP 75,000	SH01

Sep 30, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Feb 08, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

4 pages

AR01

Feb 08, 2010

Director's details changed for Mr Paul Jonathan Daniels on Dec 31, 2009

2 pages

CH01

Feb 08, 2010

Secretary's details changed for Mrs Monica Ellen Mackinnon on Dec 31, 2009

1 pages

CH03

Feb 08, 2010

Director's details changed for Mr Naren Anirudha Patel on Dec 31, 2009

2 pages

CH01

Aug 11, 2009

Accounts made up to Dec 31, 2008

7 pages

Feb 11, 2009

legacy

3 pages

363a

Oct 15, 2008

Accounts made up to Dec 31, 2007

7 pages

Sep 17, 2008

legacy

2 pages

288a

Sep 17, 2008

legacy

1 pages

288b

Apr 22, 2008

legacy

4 pages

363a

Apr 14, 2008

legacy

1 pages

287

Mar 14, 2008

legacy

2 pages

288a

Mar 14, 2008

legacy

2 pages

288a

Mar 14, 2008

legacy

2 pages

288a

Mar 14, 2008

legacy

1 pages

288b

Mar 14, 2008

legacy

1 pages

288b

Mar 14, 2008

legacy

1 pages

288b

Mar 14, 2008

legacy

1 pages

288b

Sep 14, 2007

Accounts made up to Dec 31, 2006

8 pages

View All Filings

Who are the officers of BAILLIE ADVERTISING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKINNON, Monica Ellen York Street G2 8JX Glasgow 4 Atlantic Quay, 70	Sep 01, 2008		Secretary	York Street G2 8JX Glasgow 4 Atlantic Quay, 70		British		Accountant	107899210001
DANIELS, Paul Jonathan York Street G2 8JX Glasgow 4 Atlantic Quay, 70	Oct 30, 2007		Director	York Street G2 8JX Glasgow 4 Atlantic Quay, 70	England	British	1969-12	Director	127121890001
PATEL, Naren Anirudha York Street G2 8JX Glasgow 4 Atlantic Quay, 70	Oct 30, 2007		Director	York Street G2 8JX Glasgow 4 Atlantic Quay, 70	England	British	1966-9	Director	44514540003
BAILLIE, Agnes Campbell A 48 Craigleith Crescent EH4 3LB Edinburgh Midlothian		Mar 26, 1999	Secretary	A 48 Craigleith Crescent EH4 3LB Edinburgh Midlothian		British			20990001
CLARKE, Sara Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow	Aug 31, 2001	Jan 26, 2007	Secretary	Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow		British		Chartered Management Accountan	77963580002
DAVIDSON, Dawn Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire	Mar 26, 1999	Aug 31, 2001	Secretary	Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire		British			51065860001
PINNELL, Judith Helen 12 Linden Road TW12 2JB Hampton Middlesex	Oct 30, 2007	Sep 01, 2008	Secretary	12 Linden Road TW12 2JB Hampton Middlesex		British		Secretary	127121950001
TAMES, Jane Elizabeth Anne 5 Hatfield Drive Kelvinside G12 0XZ Glasgow	Jan 26, 2007	Oct 30, 2007	Secretary	5 Hatfield Drive Kelvinside G12 0XZ Glasgow		British			118367070001
BAILLIE, Agnes Campbell A 48 Craigleith Crescent EH4 3LB Edinburgh Midlothian		Mar 26, 1999	Director	A 48 Craigleith Crescent EH4 3LB Edinburgh Midlothian		British	1926-10	Housewife	20990001
BAILLIE, Gordon Revie 3 March Pines EH4 3PF Edinburgh Midlothian		Mar 26, 1999	Director	3 March Pines EH4 3PF Edinburgh Midlothian	Scotland	British	1955-9	Advertising Consultant	21010002
BAILLIE, Graeme Campbell 3 Kingsburgh Road EH12 6EG Edinburgh Midlothian		Mar 26, 1999	Director	3 Kingsburgh Road EH12 6EG Edinburgh Midlothian	United Kingdom	British	1953-6	Advertising Consultant	1420680001
EMSLIE, Donald Gordon 32 Drumsheugh Gardens EH3 7RN Edinburgh	Jul 18, 2006	Apr 11, 2007	Director	32 Drumsheugh Gardens EH3 7RN Edinburgh	Scotland	British	1957-5	Director	61177720002
FLANAGAN, Andrew Henry 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Mar 26, 1999	Jul 18, 2006	Director	7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	United Kingdom	British	1956-3	Chief Executive	42787120004
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	Mar 26, 1999	Aug 07, 2000	Director	64 Crown Road North Dowanhill G12 9HW Glasgow	Uk	British	1962-4	Finance Director	72256160002
WATT, William George 7 Millar Grove ML3 9BF Hamilton	Aug 07, 2000	Oct 30, 2007	Director	7 Millar Grove ML3 9BF Hamilton	Scotland	British	1967-10	Group Finance Director	72664400006
WOODWARD, Robert Stanley Lawrence Crawfordston Farm Maybole KA19 7JS Ayrshire	Apr 02, 2007	Oct 30, 2007	Director	Crawfordston Farm Maybole KA19 7JS Ayrshire	Scotland	British	1959-11	Company Director	122562020001

View Detailed Information on Officers and People with Significant Control

Does BAILLIE ADVERTISING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 04, 2003 Delivered On Apr 17, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars First legal mortgage over "english property"; fixed charges over assets; floating charge over assets. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 17, 2003Registration of a charge (410) Dec 02, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 18, 2002 Delivered On Jul 31, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property defined in the schedule; various fixed charges as defined in the schedule attached to the mortgage document; floating charge over all assets. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 2002Registration of a charge (410) Apr 10, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 29, 1988 Delivered On Feb 09, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 184/186 queensferry road, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 09, 1988Registration of a charge Mar 31, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 22, 1987 Delivered On Aug 04, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 04, 1987Registration of a charge Mar 31, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BAILLIE ADVERTISING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2012	Dissolved on
Mar 08, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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