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BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED
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BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED: Filings

    • Overview

    Company NameBAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC135636
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		12 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 02, 2020

    		LRESSP

    Register(s) moved to registered inspection location Calton Square 1 Greenside Row Edinburgh EH1 3AN

    		2 pagesAD03

    Register inspection address has been changed to Calton Square 1 Greenside Row Edinburgh EH1 3AN

    		2 pagesAD02

    Registered office address changed from Calton Square 1 Greenside Row Edinburgh EH1 3AN to Ey Atria One 144 Morrison Street Edinburgh EH3 8EX on Jun 05, 2020

    		2 pagesAD01

    Termination of appointment of James Nicholas Christopher Budden as a director on Jun 02, 2020

    		1 pagesTM01

    Termination of appointment of Lindsay Gold as a director on Jun 02, 2020

    		1 pagesTM01

    Termination of appointment of Michael James Crawford Wylie as a director on Jun 02, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		23 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 30, 2018

    		24 pagesAA

    Confirmation statement made on Dec 18, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2017

    		23 pagesAA

    Appointment of Baillie Gifford & Co as a secretary on Feb 06, 2017

    		2 pagesAP04

    Termination of appointment of Lindsey Macdonald Greig as a director on Feb 06, 2017

    		1 pagesTM01

    Termination of appointment of Catherine Mary Douglas as a secretary on Feb 06, 2017

    		1 pagesTM02

    Director's details changed for Mr Graham Laybourn on Jan 20, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 18, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2016

    		23 pagesAA

    Appointment of Mr Michael James Crawford Wylie as a director on Jun 29, 2016

    		2 pagesAP01

    Termination of appointment of Alan William Paterson as a director on May 10, 2016

    		1 pagesTM01

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 620,000
    		SH01

    Director's details changed for Mr James Nicholas Christopher Budden on Jul 28, 2015

    		2 pagesCH01
    234567Next

    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