BAILLIE PROPERTIES LIMITED: Filings

  • Overview

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

    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

    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