BAILLIE PROPERTIES LIMITED
Overview
| Company Name | BAILLIE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC552173 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of BAILLIE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1088 LIMITED | Dec 08, 2016 | Dec 08, 2016 |
What are the latest accounts for BAILLIE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BAILLIE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for BAILLIE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2017 with updates | 4 pages | CS01 | ||
Notification of Thomas Band Pottinger as a person with significant control on May 12, 2017 | 2 pages | PSC01 | ||
Cessation of 22 Nominees Limited as a person with significant control on May 12, 2017 | 2 pages | PSC07 | ||
Current accounting period extended from Dec 31, 2017 to Apr 30, 2018 | 3 pages | AA01 | ||
Appointment of Mr Thomas Band Pottinger as a director on May 12, 2017 | 3 pages | AP01 | ||
Termination of appointment of Ewan Caldwell Gilchrist as a director on May 12, 2017 | 2 pages | TM01 | ||
Termination of appointment of D M Company Services Limited as a secretary on May 12, 2017 | 2 pages | TM02 | ||
Statement of capital following an allotment of shares on May 12, 2017
| 4 pages | SH01 | ||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Baillie Farm Westfield Thurso Caithness KW14 7QW on May 19, 2017 | 2 pages | AD01 | ||
Who are the officers of BAILLIE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POTTINGER, Thomas Band | Director | Westfield KW14 7QW Thurso Baillie Farm Caithness | Scotland | British | 36566780001 | |||||||||
| D M COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 |
| 155869160001 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 |
Who are the persons with significant control of BAILLIE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thomas Band Pottinger | May 12, 2017 | Westfield KW14 7QW Thurso Baillie Farm Caithness | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| 22 Nominees Limited | Dec 08, 2016 | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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