BAILLIE LITE LIMITED

Overview

Company Name	BAILLIE LITE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC173664
Jurisdiction	Scotland
Date of Creation	Mar 20, 1997
Date of Cessation	Jun 13, 2012

Summary

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

What is the purpose of BAILLIE LITE LIMITED?

(7499) /

Where is BAILLIE LITE LIMITED located?

Registered Office Address	4 Atlantic Quay, 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BAILLIE LITE LIMITED?

Previous Company Names
Company Name	From	Until
ROSESPACE LIMITED	Mar 20, 1997	Mar 20, 1997

What are the latest accounts for BAILLIE LITE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BAILLIE LITE LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 15, 2011

Registered office address changed from 4 Lambhill Quadrant Milnpark Trading Estate Glasgow G41 1SB on Mar 15, 2011

2 pages

AD01

Mar 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 08, 2011	LRESSP

Jan 11, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2011	Statement of capital on Jan 11, 2011 Capital: GBP 100	SH01

Sep 30, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Feb 02, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

4 pages

AR01

Feb 02, 2010

Director's details changed for Mr Naren Anirudha Patel on Dec 31, 2009

2 pages

CH01

Feb 02, 2010

Secretary's details changed for Mrs Monica Ellen Mackinnon on Dec 31, 2009

1 pages

CH03

Feb 02, 2010

Director's details changed for Mr Paul Jonathan Daniels on Dec 31, 2009

2 pages

CH01

Aug 11, 2009

Accounts made up to Dec 31, 2008

7 pages

Feb 11, 2009

legacy

3 pages

363a

Feb 11, 2009

legacy

1 pages

288b

Feb 11, 2009

legacy

2 pages

288a

Feb 11, 2009

legacy

1 pages

288b

Oct 15, 2008

Accounts made up to Dec 31, 2007

7 pages

Sep 17, 2008

legacy

2 pages

288a

Sep 17, 2008

legacy

1 pages

288b

Apr 22, 2008

legacy

4 pages

363a

Apr 14, 2008

legacy

1 pages

287

Mar 14, 2008

legacy

2 pages

288a

Mar 14, 2008

legacy

2 pages

288a

Mar 14, 2008

legacy

2 pages

288a

Mar 14, 2008

legacy

1 pages

288b

Mar 14, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of BAILLIE LITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKINNON, Monica Ellen York Street G2 8JX Glasgow 4 Atlantic Quay, 70	Sep 01, 2008		Secretary	York Street G2 8JX Glasgow 4 Atlantic Quay, 70		British		107899210001
DANIELS, Paul Jonathan York Street G2 8JX Glasgow 4 Atlantic Quay, 70	Oct 30, 2007		Director	York Street G2 8JX Glasgow 4 Atlantic Quay, 70	England	British	1969-12	127121890001
PATEL, Naren Anirudha York Street G2 8JX Glasgow 4 Atlantic Quay, 70	Oct 30, 2007		Director	York Street G2 8JX Glasgow 4 Atlantic Quay, 70	England	British	1966-9	44514540003
BAILLIE, Agnes Campbell A 48 Craigleith Crescent EH4 3LB Edinburgh Midlothian	Apr 01, 1997	Mar 26, 1999	Secretary	A 48 Craigleith Crescent EH4 3LB Edinburgh Midlothian		British		20990001
CLARKE, Sara Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow	Aug 31, 2001	Jan 26, 2007	Secretary	Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow		British		77963580002
DANIELS, Paul Jonathan 48 Dinorben Avenue GU52 7SH Fleet Hampshire	Oct 30, 2007	Oct 30, 2007	Secretary	48 Dinorben Avenue GU52 7SH Fleet Hampshire		British		127121890001
DAVIDSON, Dawn Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire	Mar 26, 1999	Aug 31, 2001	Secretary	Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire		British		51065860001
PINNELL, Judith Helen 12 Linden Road TW12 2JB Hampton Middlesex	Oct 30, 2007	Sep 01, 2008	Secretary	12 Linden Road TW12 2JB Hampton Middlesex		British		127121950001
TAMES, Jane Elizabeth Anne 5 Hatfield Drive Kelvinside G12 0XZ Glasgow	Jan 26, 2007	Oct 30, 2007	Secretary	5 Hatfield Drive Kelvinside G12 0XZ Glasgow		British		118367070001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 20, 1997	Apr 01, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BAILLIE, Agnes Campbell A 48 Craigleith Crescent EH4 3LB Edinburgh Midlothian	Apr 01, 1997	Mar 26, 1999	Director	A 48 Craigleith Crescent EH4 3LB Edinburgh Midlothian		British	1926-10	20990001
BAILLIE, Gordon Revie 3 March Pines EH4 3PF Edinburgh Midlothian	Apr 01, 1997	Mar 26, 1999	Director	3 March Pines EH4 3PF Edinburgh Midlothian	Scotland	British	1955-9	21010002
BAILLIE, Graeme Campbell 3 Kingsburgh Road EH12 6EG Edinburgh Midlothian	Apr 01, 1997	Mar 26, 1999	Director	3 Kingsburgh Road EH12 6EG Edinburgh Midlothian	United Kingdom	British	1953-6	1420680001
EMSLIE, Donald Gordon 32 Drumsheugh Gardens EH3 7RN Edinburgh	Jul 18, 2006	Apr 11, 2007	Director	32 Drumsheugh Gardens EH3 7RN Edinburgh	Scotland	British	1957-5	61177720002
FLANAGAN, Andrew Henry 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Mar 26, 1999	Jul 18, 2006	Director	7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	United Kingdom	British	1956-3	42787120004
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	Mar 26, 1999	Aug 07, 2000	Director	64 Crown Road North Dowanhill G12 9HW Glasgow	Uk	British	1962-4	72256160002
WATT, William George 7 Millar Grove ML3 9BF Hamilton	Aug 07, 2000	Oct 30, 2007	Director	7 Millar Grove ML3 9BF Hamilton	Scotland	British	1967-10	72664400006
WOODWARD, Robert Stanley Lawrence Crawfordston Farm Maybole KA19 7JS Ayrshire	Apr 02, 2007	Oct 30, 2007	Director	Crawfordston Farm Maybole KA19 7JS Ayrshire	Scotland	British	1959-11	122562020001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 20, 1997	Apr 01, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does BAILLIE LITE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 18, 2002 Delivered On Jul 31, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property defined in the schedule; various fixed charges as defined in the schedule attached to the mortgage document; floating charge over all assets. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 2002Registration of a charge (410) Apr 10, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 11, 1997 Delivered On Jun 23, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 23, 1997Registration of a charge (410) Mar 31, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BAILLIE LITE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2012	Dissolved on
Mar 08, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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.
license: CC0