BAILLIE GIFFORD & CO LIMITED: Filings

  • Overview

    Company NameBAILLIE GIFFORD & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC069524
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BAILLIE GIFFORD & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    33 pagesAA

    Cessation of Andrew James Telfer as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Notification of Timothy Edward Hugh Campbell as a person with significant control on Apr 01, 2025

    2 pagesPSC01

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Director's details changed for Christopher Mark Murphy on Jul 01, 2024

    2 pagesCH01

    Full accounts made up to Mar 31, 2024

    33 pagesAA

    Notification of Amy Sybilla Elizabeth Atack as a person with significant control on Apr 01, 2024

    2 pagesPSC01

    Termination of appointment of Andrew James Telfer as a director on Nov 22, 2023

    1 pagesTM01

    Appointment of Christopher Mark Murphy as a director on Nov 22, 2023

    2 pagesAP01

    Appointment of Mr Christian Richard Spencer Turpin as a director on Nov 22, 2023

    2 pagesAP01

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    33 pagesAA

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Lucy Beatrice Snowling Haddow on May 20, 2022

    2 pagesCH01

    Full accounts made up to Mar 31, 2022

    31 pagesAA

    Termination of appointment of Catherine Mary Douglas as a secretary on Nov 26, 2021

    1 pagesTM02

    Appointment of Mr Gordon Allan as a secretary on Nov 26, 2021

    2 pagesAP03

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    32 pagesAA

    Change of details for Mr Andrew James Telfer as a person with significant control on May 01, 2021

    2 pagesPSC04

    Notification of Malcolm Graham Maccoll as a person with significant control on May 01, 2021

    2 pagesPSC01

    Cessation of Charles Edmund Philip Plowden as a person with significant control on Apr 30, 2021

    1 pagesPSC07

    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.
    • license: CC0