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BAILLIE PROPERTIES LIMITED

BAILLIE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAILLIE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC552173
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAILLIE PROPERTIES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BAILLIE PROPERTIES LIMITED located?

    Registered Office Address
    Baillie Farm
    Westfield
    KW14 7QW Thurso
    Caithness
    Undeliverable Registered Office AddressNo

    What were the previous names of BAILLIE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1088 LIMITEDDec 08, 2016Dec 08, 2016

    What are the latest accounts for BAILLIE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for BAILLIE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 07, 2017 with updates

    		4 pagesCS01

    Notification of Thomas Band Pottinger as a person with significant control on May 12, 2017

    		2 pagesPSC01

    Cessation of 22 Nominees Limited as a person with significant control on May 12, 2017

    		2 pagesPSC07

    Current accounting period extended from Dec 31, 2017 to Apr 30, 2018

    		3 pagesAA01

    Appointment of Mr Thomas Band Pottinger as a director on May 12, 2017

    		3 pagesAP01

    Termination of appointment of Ewan Caldwell Gilchrist as a director on May 12, 2017

    		2 pagesTM01

    Termination of appointment of D M Company Services Limited as a secretary on May 12, 2017

    		2 pagesTM02

    Statement of capital following an allotment of shares on May 12, 2017

    • Capital: GBP 100
    		4 pagesSH01

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Baillie Farm Westfield Thurso Caithness KW14 7QW on May 19, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed dmws 1088 LIMITED\certificate issued on 12/05/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2017

    Change of name notice

    		CONNOT
    View All Filings

    Who are the officers of BAILLIE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTINGER, Thomas Band
    Westfield
    KW14 7QW Thurso
    Baillie Farm
    Caithness
    		Director
    Westfield
    KW14 7QW Thurso
    Baillie Farm
    Caithness
    		ScotlandBritishCompany Director36566780001
    D M COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		155869160001
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritishSolicitor88983380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAILLIE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Band Pottinger
    Westfield
    KW14 7QW Thurso
    Baillie Farm
    Caithness
    		May 12, 2017
    Westfield
    KW14 7QW Thurso
    Baillie Farm
    Caithness
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Dec 08, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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