BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED

SC135636
EY ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX

Documents

Documents
Date Category Description Pages
18 May 2021 gazette Gazette Dissolved Liquidation 1 Buy now
18 Feb 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 12 Buy now
05 Jun 2020 resolution Resolution 2 Buy now
05 Jun 2020 address Move Registers To Sail Company With New Address 2 Buy now
05 Jun 2020 address Change Sail Address Company With New Address 2 Buy now
05 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jun 2020 officers Termination of appointment of director (James Nicholas Christopher Budden) 1 Buy now
02 Jun 2020 officers Termination of appointment of director (Lindsay Gold) 1 Buy now
02 Jun 2020 officers Termination of appointment of director (Michael James Crawford Wylie) 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 23 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 accounts Annual Accounts 24 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2017 accounts Annual Accounts 23 Buy now
10 Feb 2017 officers Appointment of corporate secretary (Baillie Gifford & Co) 2 Buy now
10 Feb 2017 officers Termination of appointment of director (Lindsey Macdonald Greig) 1 Buy now
10 Feb 2017 officers Termination of appointment of secretary (Catherine Mary Douglas) 1 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Graham Laybourn) 2 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jul 2016 accounts Annual Accounts 23 Buy now
06 Jul 2016 officers Appointment of director (Mr Michael James Crawford Wylie) 2 Buy now
12 May 2016 officers Termination of appointment of director (Alan William Paterson) 1 Buy now
13 Jan 2016 annual-return Annual Return 6 Buy now
08 Jan 2016 officers Change of particulars for director (Mr James Nicholas Christopher Budden) 2 Buy now
08 Jan 2016 officers Change of particulars for director (Mr James Nicholas Christopher Budden) 2 Buy now
03 Aug 2015 accounts Annual Accounts 20 Buy now
31 Jul 2015 officers Change of particulars for director (Mr Graham Laybourn) 2 Buy now
27 May 2015 officers Termination of appointment of director (John Hendry Wilson) 1 Buy now
18 Dec 2014 annual-return Annual Return 6 Buy now
01 Jul 2014 resolution Resolution 1 Buy now
01 Jul 2014 capital Return of Allotment of shares 4 Buy now
23 Jun 2014 accounts Annual Accounts 20 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
06 Jan 2014 officers Change of particulars for director (Lindsey Macdonald Greig) 2 Buy now
06 Jan 2014 officers Change of particulars for director (John Hendry Wilson) 2 Buy now
06 Jan 2014 officers Change of particulars for secretary (Catherine Mary Douglas) 1 Buy now
09 Dec 2013 miscellaneous Miscellaneous 1 Buy now
06 Dec 2013 accounts Annual Accounts 16 Buy now
29 Nov 2013 officers Appointment of director (Mr Graham Laybourn) 2 Buy now
27 Nov 2013 officers Appointment of director (Mr Lindsay Gold) 2 Buy now
21 Nov 2013 auditors Auditors Resignation Company 1 Buy now
31 Dec 2012 annual-return Annual Return 7 Buy now
31 Dec 2012 officers Change of particulars for director (Lindsey Macdonald Greig) 2 Buy now
28 Dec 2012 officers Change of particulars for director (Mr Alan William Paterson) 2 Buy now
28 Dec 2012 officers Appointment of director (Mr Barry Sinclair Coghill) 2 Buy now
13 Dec 2012 accounts Annual Accounts 16 Buy now
08 Feb 2012 annual-return Annual Return 6 Buy now
25 Jul 2011 accounts Annual Accounts 16 Buy now
08 Apr 2011 officers Termination of appointment of director (James Mcghie) 1 Buy now
08 Apr 2011 officers Termination of appointment of director (Christopher Fletcher) 1 Buy now
09 Feb 2011 officers Appointment of director (Mr James Nicholas Christopher Budden) 3 Buy now
13 Jan 2011 annual-return Annual Return 8 Buy now
13 Jan 2011 officers Change of particulars for director (Mr Alan William Paterson) 2 Buy now
08 Sep 2010 accounts Annual Accounts 16 Buy now
08 Jan 2010 annual-return Annual Return 6 Buy now
08 Jan 2010 officers Change of particulars for director (Lindsey Macdonald Greig) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Mr James Erskine Mcghie) 2 Buy now
08 Jan 2010 officers Change of particulars for director (John Hendry Wilson) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Christopher George Alvan Fletcher) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Alan William Paterson) 2 Buy now
21 Nov 2009 accounts Annual Accounts 16 Buy now
19 Jun 2009 officers Appointment terminated director alexander callander 1 Buy now
05 Mar 2009 officers Director appointed john hendry wilson 2 Buy now
05 Mar 2009 officers Director appointed alan william paterson 2 Buy now
05 Mar 2009 officers Director appointed james erskine mcghie 2 Buy now
17 Feb 2009 officers Secretary appointed catherine mary douglas 2 Buy now
17 Feb 2009 officers Appointment terminated director lindsey beattie 1 Buy now
17 Feb 2009 officers Appointment terminated director robert o'riordan 1 Buy now
17 Feb 2009 officers Appointment terminated director kenneth edwards 1 Buy now
17 Feb 2009 officers Appointment terminated secretary john wilson 1 Buy now
05 Jan 2009 annual-return Return made up to 18/12/08; full list of members 5 Buy now
11 Nov 2008 accounts Annual Accounts 16 Buy now
03 Jan 2008 annual-return Return made up to 18/12/07; full list of members 3 Buy now
26 Nov 2007 accounts Annual Accounts 16 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
21 Dec 2006 annual-return Return made up to 18/12/06; full list of members 3 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
21 Sep 2006 accounts Annual Accounts 16 Buy now
04 Jan 2006 annual-return Return made up to 18/12/05; full list of members 9 Buy now
18 Nov 2005 accounts Annual Accounts 13 Buy now
24 May 2005 officers Director resigned 1 Buy now
24 May 2005 officers New director appointed 2 Buy now
06 Jan 2005 accounts Annual Accounts 12 Buy now
30 Dec 2004 annual-return Return made up to 18/12/04; full list of members 9 Buy now
15 Jan 2004 accounts Annual Accounts 12 Buy now
15 Jan 2004 annual-return Return made up to 18/12/03; full list of members 9 Buy now
22 Nov 2003 address Registered office changed on 22/11/03 from: 1 rutland court edinburgh EH3 8EY 1 Buy now
12 May 2003 officers New director appointed 2 Buy now
07 May 2003 officers New director appointed 2 Buy now
07 May 2003 officers Director resigned 1 Buy now
02 Jan 2003 annual-return Return made up to 18/12/02; full list of members 9 Buy now
17 Dec 2002 accounts Annual Accounts 12 Buy now
28 Feb 2002 officers New director appointed 2 Buy now
28 Feb 2002 officers Director resigned 1 Buy now
21 Dec 2001 accounts Annual Accounts 12 Buy now
20 Dec 2001 annual-return Return made up to 18/12/01; no change of members 8 Buy now
03 May 2001 officers Director resigned 1 Buy now
30 Jan 2001 officers New director appointed 2 Buy now