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GUARDIAN BAILLIE GIFFORD LIMITED
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GUARDIAN BAILLIE GIFFORD LIMITED: Filings

    • Overview

    Company NameGUARDIAN BAILLIE GIFFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC128181
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GUARDIAN BAILLIE GIFFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Charles Edmund Philip Plowden as a director on Jan 31, 2014

    		1 pagesTM01

    Termination of appointment of Douglas Scott Dolfi as a director on Jan 31, 2014

    		1 pagesTM01

    Termination of appointment of John Forrest Carnegie as a director on Jan 31, 2014

    		1 pagesTM01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 120,000
    		SH01

    Full accounts made up to Nov 30, 2012

    		36 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		9 pagesAR01

    Full accounts made up to Nov 30, 2011

    		18 pagesAA

    Director's details changed for David William Salter on Jun 18, 2012

    		2 pagesCH01

    Termination of appointment of Margaret Skinner as a director on Feb 03, 2012

    		1 pagesTM01

    Director's details changed for David William Salter on Nov 28, 2011

    		2 pagesCH01

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		10 pagesAR01

    Director's details changed for Margaret Skinner on Nov 01, 2011

    		3 pagesCH01

    Director's details changed for Thomas G Sorell on Nov 01, 2011

    		3 pagesCH01

    Director's details changed for Ms Deanna Marie Mulligan on Nov 01, 2011

    		3 pagesCH01

    Director's details changed for Mr Douglas Scott Dolfi on Nov 01, 2011

    		2 pagesCH01

    Appointment of David William Salter as a director on Oct 31, 2011

    		2 pagesAP01

    Termination of appointment of Edward Harry Hocknell as a director on Oct 31, 2011

    		1 pagesTM01

    Appointment of Mr Douglas Scott Dolfi as a director

    		2 pagesAP01

    Termination of appointment of Joseph Caruso as a director

    		1 pagesTM01

    Appointment of Ms Deanna Marie Mulligan as a director

    		2 pagesAP01

    Termination of appointment of Dennis Manning as a director

    		1 pagesTM01

    Full accounts made up to Nov 30, 2010

    		18 pagesAA
    23456Next

    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