BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Key Data

Status

Converted / Closed

Company No.

FC035374

Incorporation date

07/05/2018

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/06/2018)

22/05/2025

Closure of UK establishment(s) BR020456 and overseas company FC035374 on 2025-04-24

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24/05/2024

Winding up of an overseas company

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26/07/2023

Full accounts made up to 2023-03-31

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18/07/2023

Appointment of Ann-Marie Mitchell as a person authorised to represent UK establishment BR020456 on 2023-07-01.

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05/06/2023

Termination of appointment of Alan Campbell Sievewright as a director on 2023-05-25

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05/06/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR020456 Person Authorised to Represent terminated 25/05/2023 alan campbell sievewright

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03/08/2022

Full accounts made up to 2022-03-31

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31/08/2021

Full accounts made up to 2021-03-31

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25/08/2021

Appointment of Tracy Caroline Guyan as a director on 2021-07-31

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24/08/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR020456 Person Authorised to Represent terminated 31/07/2021 richard mcgrail

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24/08/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR020456 Person Authorised to Represent terminated 31/07/2021 evan delaney

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24/08/2021

Termination of appointment of Evan Delaney as a director on 2021-07-31

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24/08/2021

Termination of appointment of Richard Stephen Mcgrail as a director on 2021-07-31

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24/08/2021

Appointment of Tracy Caroline Guyan as a person authorised to represent UK establishment BR020456 on 2021-07-31.

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17/03/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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17/03/2021

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/03 06Mths

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24/07/2020

Full accounts made up to 2020-03-31

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21/05/2020

Appointment of Alan Campbell Sievewright as a person authorised to represent UK establishment BR020456 on 2020-03-27.

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21/05/2020

Appointment of Mr Alan Campbell Sievewright as a director on 2020-03-27

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21/05/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR020456 Person Authorised to Represent terminated 27/03/2020 carol ann wood

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21/05/2020

Termination of appointment of Carol Ann Wood as a director on 2020-03-27

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19/09/2019

Details changed for an overseas company - 56C Aleje Jerozolimskie, Warsaw, 00-803, Poland

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14/08/2019

Full accounts made up to 2018-12-31

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23/01/2019

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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23/01/2019

Details changed for an overseas company - Change in Accounts Details Ec

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23/01/2019

Alteration of constitutional documents on 2018-12-21

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02/08/2018

Alteration of constitutional documents on 2018-06-25

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17/07/2018

Details changed for a UK establishment - BR020456 Name Change Tuharo investments spółka z ograniczoną odpowiedzialnością,2018-06-25

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17/07/2018

Change of registered name of an overseas company on 2018-07-02 from Tuharo investments spółka z ograniczoną odpowiedzialnością

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13/06/2018

Registration of a UK establishment of an overseas company

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13/06/2018

Appointment at registration for BR020456 - person authorised to represent, Mcgrail Richard Stephen Calton Square 1 Greenside Row Edinburgh Midlothian United Kingdomeh1 3an

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13/06/2018

Appointment at registration for BR020456 - person authorised to represent, Wood Carol Ann Calton Square 1 Greenside Row Edinburgh Midlothian United Kingdomeh1 3an

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13/06/2018

Appointment at registration for BR020456 - person authorised to accept service, Mayer Sally Calton Square 1 Greenside Row Edinburgh Midlothian United Kingdomeh1 3an

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13/06/2018

Appointment at registration for BR020456 - person authorised to represent, Martin Derek Thomas Calton Square 1 Greenside Row Edinburgh Midlothian United Kingdomeh1 3an

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13/06/2018

Appointment at registration for BR020456 - person authorised to represent, Delaney Evan Calton Square 1 Greenside Row Edinburgh Midlothian United Kingdomeh1 3an

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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

31/03/2023

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Sievewright, Alan Campbell	Director	27/03/2020 - 25/05/2023	7

Persons with Significant Control

No PSC data available.

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Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
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ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is an(a) Converted / Closed company incorporated on 07/05/2018 with the registered office located at Generation Park Z, Ul.Towarowa 28, Warszawa, 00-839. There is currently no 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 BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ?

BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is currently Converted / Closed. It was registered on 07/05/2018 and dissolved on 22/05/2025.

Where is BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ located?

BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is registered at Generation Park Z, Ul.Towarowa 28, Warszawa, 00-839.

What is the latest filing for BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ?

The latest filing was on 22/05/2025: Closure of UK establishment(s) BR020456 and overseas company FC035374 on 2025-04-24.