BAILLIE MARSHALL LIMITED

Overview

Company Name	BAILLIE MARSHALL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC071033
Jurisdiction	Scotland
Date of Creation	Mar 31, 1980

Summary

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

What is the purpose of BAILLIE MARSHALL LIMITED?

(7440) /

Where is BAILLIE MARSHALL LIMITED located?

Registered Office Address	SC071033 - COMPANIES HOUSE DEFAULT ADDRESS 24238 EH7 9HR Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for BAILLIE MARSHALL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 1996
Next Accounts Due On	Jan 31, 1997
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for BAILLIE MARSHALL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 30, 2017
Next Confirmation Statement Due	Apr 13, 2017
Overdue	Yes

What is the status of the latest annual return for BAILLIE MARSHALL LIMITED?

Annual Return

Last Annual Return	Mar 30, 1996

What are the latest filings for BAILLIE MARSHALL LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2024

Registered office address changed to PO Box 24238, Sc071033 - Companies House Default Address, Edinburgh, EH7 9HR on Nov 13, 2024

1 pages

RP05

May 12, 2000

legacy

1 pages

287

Feb 21, 1999

Statement of receipts and payments

3 pages

4.6(Scot)

Jul 30, 1998

Statement of receipts and payments

3 pages

4.6(Scot)

Feb 10, 1998

Statement of receipts and payments

3 pages

4.6(Scot)

Jul 29, 1997

Constitution of continuance liquidation creditors committee

2 pages

4.22(Scot)

Apr 24, 1997

legacy

1 pages

287

Apr 24, 1997

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Apr 03, 1997

Court order notice of winding up

1 pages

CO4.2(Scot)

Apr 03, 1997

Notice of winding up order

1 pages

4.2(Scot)

Apr 03, 1997

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jan 22, 1997

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Nov 25, 1996

legacy

1 pages

288b

May 22, 1996

legacy

pages

363s

Jan 25, 1996

Full accounts made up to Mar 31, 1995

19 pages

Apr 13, 1995

legacy

7 pages

363s

Aug 02, 1994

Full accounts made up to Mar 31, 1994

pages

Apr 29, 1994

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 29, 1994	legacy	363(288)

Nov 09, 1993

Full accounts made up to Mar 31, 1993

pages

Sep 27, 1993

legacy

pages

288

Apr 29, 1993

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 29, 1993	legacy	363(288)

Oct 20, 1992

Full accounts made up to Mar 31, 1992

pages

Apr 09, 1992

legacy

pages

363s

Nov 11, 1991

legacy

pages

288

Nov 11, 1991

legacy

pages

288

View All Filings

Who are the officers of BAILLIE MARSHALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HELMORE, Brian 50 Albany Terrace DD3 6HQ Dundee Angus			Secretary	50 Albany Terrace DD3 6HQ Dundee Angus		British			247730001
GALL, George Isles Aspens Airlie DD8 5NP Kirriemuir Angus			Director	Aspens Airlie DD8 5NP Kirriemuir Angus	United Kingdom	British	1952-4	Graphic Designer	114511350001
GREIG, James Nicoll Mackenzie Heronbank 99a Tay Street DD6 8AR Newport-On-Tay Fife			Director	Heronbank 99a Tay Street DD6 8AR Newport-On-Tay Fife	Scotland	British	1951-9	Graphic Designer	247760002
HARPER, Charles Carnegie 21 Maryknowe DD6 8SL Gauldry Fife			Director	21 Maryknowe DD6 8SL Gauldry Fife		British	1952-5	Graphic Designer	247770002
HELMORE, Brian 50 Albany Terrace DD3 6HQ Dundee Angus			Director	50 Albany Terrace DD3 6HQ Dundee Angus	United Kingdom	British	1949-2	Company Secretary	247730001
MARSHALL, James Simm 57 Muirs KY13 7AU Kinross Fife			Director	57 Muirs KY13 7AU Kinross Fife		British	1950-7	Graphic Designer	247780001
BAILLIE, Peter 5 Norwood Crescent DD2 1PD Dundee Angus		Sep 30, 1996	Director	5 Norwood Crescent DD2 1PD Dundee Angus		British	1951-4	Graphic Designer	247740001
LURIE, Diane Ruth 2 Crown Gardens Dowanhill G12 9HJ Glasgow	Sep 03, 1990	Aug 12, 1993	Director	2 Crown Gardens Dowanhill G12 9HJ Glasgow		British	1958-5	Director	73985200001
MCARTHUR, Douglas 4 Kingsgate 33 Victoria Crescent Road G12 9DD Glasgow		Oct 31, 1991	Director	4 Kingsgate 33 Victoria Crescent Road G12 9DD Glasgow		British		Director	60554450002
WARING, Lyndsay Margaret 2 Glenlochart Valley Colinton Road Edinburgh	Sep 03, 1990	Nov 01, 1991	Director	2 Glenlochart Valley Colinton Road Edinburgh		British	1959-10	Director	1270630001

View Detailed Information on Officers and People with Significant Control

Does BAILLIE MARSHALL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 25, 1997	Petition date
Mar 25, 1997	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Roger Arthur Powdrill 39 George Street Edinburgh	provisional liquidator	39 George Street Edinburgh	Mar 25, 1997
Roger Arthur Powdrill 39 George Street Edinburgh	interim liquidator	39 George Street Edinburgh	Apr 22, 1997
Roger Arthur Powdrill 39 George Street Edinburgh	final liquidator	39 George Street Edinburgh

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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