BAIGRIE DAVIES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08292331

Incorporation date

13/11/2012

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2012)

27/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2022

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-07

View PDF (1 pages)

07/12/2022

Change of details for Abrdn Financial Planning Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

20/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2022

Application to strike the company off the register

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

24/09/2021

Termination of appointment of Neil James Messenger as a director on 2021-09-14

View PDF (1 pages)

17/09/2021

Appointment of Mr Graeme James Mcbirnie as a director on 2021-09-14

View PDF (2 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

10/09/2021

Change of details for 1825 Financial Planning Limited as a person with significant control on 2021-08-27

View PDF (2 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

03/03/2021

Termination of appointment of Julie Frances Scott as a director on 2021-02-26

View PDF (1 pages)

03/03/2021

Appointment of Sla Corporate Secretary Limited as a secretary on 2021-02-26

View PDF (2 pages)

03/03/2021

Termination of appointment of Wendy Jane Smith as a secretary on 2021-02-26

View PDF (1 pages)

01/03/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

11/02/2021

Director's details changed for Mr Neil James Messenger on 2021-02-10

View PDF (2 pages)

03/11/2020

Appointment of Mr Neil James Messenger as a director on 2020-10-30

View PDF (2 pages)

02/11/2020

Appointment of Mr Colin Mccracken Dyer as a director on 2020-10-30

View PDF (2 pages)

02/11/2020

Termination of appointment of Julie Agnes Russell as a director on 2020-10-30

View PDF (1 pages)

28/10/2020

Change of details for 1825 Financial Planning Limited as a person with significant control on 2020-10-27

View PDF (2 pages)

27/10/2020

Registered office address changed from 14th Floor 30 st. Mary Axe London EC3A 8BF to Bow Bells House 1 Bread Street London EC4M 9HH on 2020-10-27

View PDF (1 pages)

01/10/2020

Statement of capital on 2020-10-01

View PDF (3 pages)

25/08/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-12

View PDF (7 pages)

25/08/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

17/12/2019

Statement of capital on 2019-12-17

View PDF (3 pages)

17/12/2019

Solvency Statement dated 12/12/19

View PDF (1 pages)

17/12/2019

Statement by Directors

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17/12/2019

Resolutions

View PDF (3 pages)

17/12/2019

Resolutions

View PDF (1 pages)

17/12/2019

Statement of capital following an allotment of shares on 2019-12-12

View PDF (4 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

19/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (4 pages)

04/07/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (5 pages)

30/05/2019

Resolutions

View PDF (2 pages)

22/05/2019

Resolutions

View PDF (2 pages)

16/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

04/01/2019

Director's details changed for Julie Agnes Russell on 2018-11-20

View PDF (2 pages)

14/12/2018

Director's details changed for Julie Agnes Russell on 2018-12-13

View PDF (2 pages)

20/11/2018

Resolutions

View PDF (2 pages)

13/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (3 pages)

09/11/2018

Director's details changed for Mrs Julie Frances Scott on 2018-11-08

View PDF (2 pages)

06/11/2018

Appointment of Wendy Jane Smith as a secretary on 2018-11-01

View PDF (2 pages)

06/11/2018

Termination of appointment of Frances Margaret Horsburgh as a secretary on 2018-11-01

View PDF (1 pages)

06/11/2018

Rectified APO1 was removed from the public register on 08/01/2019 as the information was factually inaccurate or was derived from something factually inaccurate.

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06/11/2018

Rectified TMO1 was removed from the public register on 08/01/2019 as the information was factually inaccurate or was derived from something factually inaccurate.

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26/09/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

05/09/2018

Resolutions

View PDF (32 pages)

23/08/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (3 pages)

29/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

27/06/2018

Appointment of Mrs Julie Frances Scott as a director on 2018-06-01

View PDF (2 pages)

27/06/2018

Termination of appointment of Steven Grant Murray as a director on 2018-06-01

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

07/08/2017

Termination of appointment of Arthur Howell Davies as a director on 2017-07-31

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (6 pages)

25/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

06/11/2016

Resolutions

View PDF (2 pages)

31/10/2016

Statement of capital following an allotment of shares on 2016-10-04

View PDF (4 pages)

14/09/2016

Resolutions

View PDF (2 pages)

05/09/2016

Statement of capital following an allotment of shares on 2016-08-10

View PDF (4 pages)

31/08/2016

Appointment of Julie Agnes Russell as a director on 2016-08-01

View PDF (3 pages)

21/08/2016

Appointment of Steven Grant Murray as a director on 2016-08-01

View PDF (3 pages)

21/08/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (3 pages)

21/08/2016

Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 2DE to 14th Floor 30 st. Mary Axe London EC3A 8BF on 2016-08-21

View PDF (2 pages)

21/08/2016

Termination of appointment of Thomas Quentin Baigrie as a director on 2016-08-01

View PDF (2 pages)

21/08/2016

Appointment of Frances Margaret Horsburgh as a secretary on 2016-08-01

View PDF (3 pages)

21/03/2016

Satisfaction of charge 1 in full

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18/03/2016

Accounts for a dormant company made up to 2015-08-31

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19/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

19/04/2015

Accounts for a small company made up to 2014-08-31

View PDF (5 pages)

12/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

21/08/2014

Director's details changed for Mr Arthur Howell Davies on 2014-07-01

View PDF (2 pages)

03/04/2014

Accounts for a small company made up to 2013-08-31

View PDF (6 pages)

12/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (5 pages)

31/12/2012

Statement of capital following an allotment of shares on 2012-11-20

View PDF (4 pages)

31/12/2012

Resolutions

View PDF (1 pages)

31/12/2012

Current accounting period shortened from 2013-11-30 to 2013-08-31

View PDF (3 pages)

31/12/2012

Sub-division of shares on 2012-11-13

View PDF (5 pages)

31/12/2012

Resolutions

View PDF (1 pages)

06/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

13/11/2012

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Wendy Jane	Secretary	01/11/2018 - 26/02/2021	-
Horsburgh, Frances Margaret	Secretary	01/08/2016 - 01/11/2018	-
Scott, Julie Frances	Director	01/06/2018 - 26/02/2021	27
Murray, Steven Grant	Director	01/08/2016 - 01/06/2018	21
Messenger, Neil James	Director	30/10/2020 - 14/09/2021	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAIGRIE DAVIES HOLDINGS LIMITED

BAIGRIE DAVIES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/11/2012 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAIGRIE DAVIES HOLDINGS LIMITED?

BAIGRIE DAVIES HOLDINGS LIMITED is currently Dissolved. It was registered on 13/11/2012 and dissolved on 27/12/2022.

Where is BAIGRIE DAVIES HOLDINGS LIMITED located?

BAIGRIE DAVIES HOLDINGS LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does BAIGRIE DAVIES HOLDINGS LIMITED do?

BAIGRIE DAVIES HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAIGRIE DAVIES HOLDINGS LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.