GUARDIAN BAILLIE GIFFORD LIMITED
Overview
| Company Name | GUARDIAN BAILLIE GIFFORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC128181 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GUARDIAN BAILLIE GIFFORD LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is GUARDIAN BAILLIE GIFFORD LIMITED located?
| Registered Office Address | Calton Square 1 Greenside Row EH1 3AN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUARDIAN BAILLIE GIFFORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for GUARDIAN BAILLIE GIFFORD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GUARDIAN BAILLIE GIFFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Charles Edmund Philip Plowden as a director on Jan 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Scott Dolfi as a director on Jan 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Forrest Carnegie as a director on Jan 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2012 | 36 pages | AA | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2011 | 18 pages | AA | ||||||||||
Director's details changed for David William Salter on Jun 18, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Margaret Skinner as a director on Feb 03, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for David William Salter on Nov 28, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Margaret Skinner on Nov 01, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Thomas G Sorell on Nov 01, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Ms Deanna Marie Mulligan on Nov 01, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Douglas Scott Dolfi on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of David William Salter as a director on Oct 31, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Harry Hocknell as a director on Oct 31, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas Scott Dolfi as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Caruso as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Deanna Marie Mulligan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dennis Manning as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 18 pages | AA | ||||||||||
Who are the officers of GUARDIAN BAILLIE GIFFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILLIE GIFFORD & CO | Secretary | 1 Greenside Row EH1 3AN Edinburgh Calton Square Scotland |
| 593180003 | ||||||||||||
| CAMPBELL, Timothy Edward Hugh | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | British | Client Service Director | 138145930002 | ||||||||||
| MULLIGAN, Deanna Marie | Director | c/o The Guardian Life Insurance Company Hanover Square H27-B 10004 New York 7 New York Usa | Usa | American | Insurance Executive: President & Ceo | 161547390001 | ||||||||||
| SALTER, David William | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | British | Client Service Director | 159032480002 | ||||||||||
| SORELL, Thomas G | Director | c/o The Guardian Life Insurance Co. Hanover Square H20-D New York 7 Ny 10004 Usa | Usa | American | Insurance Executive: Evp Cio | 89901010003 | ||||||||||
| ALBERS, Charles E | Director | 10 Beacon Road 07901 Summit New Jersey Usa | American | Investment Mgmt. | 52368510001 | |||||||||||
| ANDERSON, Morag | Director | 20b Moray Place EH3 6DA Edinburgh | Scotland | British | Managing Director | 79583070001 | ||||||||||
| BURNS, Richard Ronald James | Director | 31 Saxe Coburg Place EH3 5BP Edinburgh | Scotland | Scottish | Investment Manager | 710280003 | ||||||||||
| CARNEGIE, John Forrest | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Scotland | British | Investment Manager | 138145330002 | ||||||||||
| CARUSO, Joseph Anthony | Director | c/o The Guardian Life Insurance Co. Hanover Square H27-A New York 7 Ny 10004 Usa | Usa | American | Insurance Executive | 126921750002 | ||||||||||
| DOLFI, Douglas Scott | Director | c/o The Guardian Life Insurance Company Hanover Square H27-E 10004 New York 7 New York Usa | Usa | American | Insurance Executive: Evp Coo | 78292660002 | ||||||||||
| FERRARA, Arthur Vincent | Director | 70 Baldwin Farms South Greenwich Connecticut Usa | American | Director | 1276380002 | |||||||||||
| GEMMELL, Gavin John Norman | Director | 14 Midmar Gardens EH10 6DZ Edinburgh Midlothian | Scotland | British | Investment Manager | 477280001 | ||||||||||
| HOCKNELL, Edward Harry | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Scotland | British | Investment Manager | 28764320004 | ||||||||||
| JONES, Frank Joseph | Director | 122 Rotary Drive Summit 07901 New Jersey Usa | American | Investment Management | 47590460001 | |||||||||||
| KANE, Edward K | Director | 205 East 22nd Street 10010 New York New York Usa | American | Attorney | 64229220001 | |||||||||||
| LIDSTONE, John Ross | Director | 20 Grosvenor Crescent EH12 5EL Edinburgh Midlothian | British | 710290002 | ||||||||||||
| LONG, Bruce C | Director | 43 Washington Street Newport Ri 02840 Usa | American | Ins Executive | 69560410003 | |||||||||||
| MANNING, Dennis J | Director | c/o The Guardian Life Insurance Co. Hanover Square H27-A New York 7 Ny 10004 Usa | Usa | American | Insurance Executive | 86706710004 | ||||||||||
| MENZIES, Rowan Robin | Director | 13/3 North West Circus Place EH3 6SX Edinburgh | British | 594560005 | ||||||||||||
| PLOWDEN, Charles Edmund Philip | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Scotland | British | Director | 209658970001 | ||||||||||
| SARGENT, Joseph Dudley | Director | 90 Lancelot Drive Fairfield 06824 Connecticut Usa | American | Director | 1276370002 | |||||||||||
| SKINNER, Margaret | Director | c/o The Guardian Life Insurance Co. Hanover Square H27-F New York 7 Ny 10004 Usa | Usa | American | Insurance Executive: Evp Cdo | 138145220002 | ||||||||||
| SMITH, John Matthew | Director | 45 Cedar Lake West Denville FOREIGN New Jersey Usa | American | Director | 1276360001 | |||||||||||
| WARD, Maxwell Colin Bernard | Director | Stobshiel House EH36 5PD Humbie East Lothian | United Kingdom | British | Investment Manager | 35278620001 |
Does GUARDIAN BAILLIE GIFFORD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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