BAILLIE GIFFORD LIFE LIMITED

Key Data

Status

Liquidation

Company No.

SC182496

Incorporation date

22/01/1998

Size

Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1998)

10/11/2022

Termination of appointment of Kirsten Helen Fraser as a director on 2022-10-31

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24/04/2019

Termination of appointment of Alison Lois Warden as a director on 2019-04-16

View PDF (1 pages)

24/04/2019

Termination of appointment of Anthony Robert Tait as a director on 2019-04-16

View PDF (1 pages)

21/02/2019

Termination of appointment of Richard John Letham as a secretary on 2019-01-28

View PDF (2 pages)

04/02/2019

Register(s) moved to registered inspection location Calton Square 1 Greenside Row Edinburgh EH1 3AN

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04/02/2019

Register inspection address has been changed to Calton Square 1 Greenside Row Edinburgh EH1 3AN

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04/02/2019

Registered office address changed from Calton Square 1 Greenside Row Edinburgh EH1 3AN to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2019-02-04

View PDF (2 pages)

04/02/2019

Resolutions

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

26/11/2018

Termination of appointment of Paul William Morrison as a director on 2018-11-26

View PDF (1 pages)

26/11/2018

Termination of appointment of Eleanor Clare Mckee as a director on 2018-11-26

View PDF (1 pages)

13/11/2018

Satisfaction of charge 11 in full

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07/11/2018

Termination of appointment of Bruce Keir Rigby as a director on 2018-11-06

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07/11/2018

Termination of appointment of Seamus Creedon as a director on 2018-11-06

View PDF (1 pages)

25/09/2018

Satisfaction of charge 4 in full

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30/08/2018

Satisfaction of charge 16 in full

View PDF (1 pages)

29/08/2018

Satisfaction of charge 10 in full

View PDF (1 pages)

26/06/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

11/06/2018

Satisfaction of charge 13 in full

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11/06/2018

Satisfaction of charge 12 in full

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11/06/2018

Satisfaction of charge 1 in full

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11/06/2018

Satisfaction of charge 8 in full

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26/04/2018

Satisfaction of charge 5 in full

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25/04/2018

Satisfaction of charge 2 in full

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23/04/2018

Satisfaction of charge 9 in full

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23/04/2018

Satisfaction of charge 15 in full

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23/04/2018

Satisfaction of charge SC1824960020 in full

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23/04/2018

Satisfaction of charge SC1824960019 in full

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23/04/2018

Satisfaction of charge 17 in full

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23/04/2018

Satisfaction of charge 18 in full

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28/03/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

28/03/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-22 with no updates

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19/01/2018

Satisfaction of charge 14 in full

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06/07/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

27/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

17/11/2016

Termination of appointment of James Murray Allan as a director on 2016-11-16

View PDF (1 pages)

24/10/2016

Director's details changed for Anthony Robert Tait on 2016-10-24

View PDF (2 pages)

24/10/2016

Director's details changed for Kirsten Helen Fraser on 2016-10-24

View PDF (2 pages)

24/10/2016

Director's details changed for James Murray Allan on 2016-10-24

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24/10/2016

Director's details changed for Mr Seamus Creedon on 2016-10-24

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14/10/2016

Appointment of Mr Paul William Morrison as a director on 2016-10-14

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07/09/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

05/05/2016

Registration of charge SC1824960020, created on 2016-04-28

View PDF (14 pages)

28/04/2016

Registration of charge SC1824960019, created on 2016-04-28

View PDF (12 pages)

09/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (8 pages)

14/09/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

17/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (8 pages)

18/09/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

12/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (8 pages)

17/01/2014

Appointment of Ms Alison Lois Warden as a director

View PDF (2 pages)

09/12/2013

Miscellaneous

View PDF (1 pages)

21/11/2013

Termination of appointment of Alan Paterson as a director

View PDF (1 pages)

21/11/2013

Auditor's resignation

View PDF (1 pages)

13/09/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

18/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (8 pages)

16/10/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

30/08/2012

Appointment of Mrs Eleanor Clare Mckee as a director

View PDF (2 pages)

09/02/2012

Termination of appointment of Alexander Callander as a director

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (8 pages)

16/12/2011

Full accounts made up to 2011-03-31

View PDF (26 pages)

10/06/2011

Appointment of Mr Bruce Keir Rigby as a director

View PDF (2 pages)

10/06/2011

Termination of appointment of James Fairweather as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of Christopher Fletcher as a director

View PDF (1 pages)

16/03/2011

Appointment of Mr Alan William Paterson as a director

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (9 pages)

07/02/2011

Director's details changed for Kristen Helen Fraser on 2011-02-07

View PDF (2 pages)

19/11/2010

Full accounts made up to 2010-03-31

View PDF (26 pages)

21/06/2010

Appointment of Mr Richard John Letham as a secretary

View PDF (1 pages)

21/06/2010

Termination of appointment of John Wilson as a secretary

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21/05/2010

Particulars of a mortgage or charge / charge no: 18

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10/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (7 pages)

10/02/2010

Director's details changed for Kristen Helen Fraser on 2010-01-01

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10/02/2010

Director's details changed for Anthony Robert Tait on 2010-01-01

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10/02/2010

Director's details changed for Alexander James Callander on 2010-01-01

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10/02/2010

Director's details changed for Seamus Creedon on 2009-10-02

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10/02/2010

Director's details changed for James Murray Allan on 2010-01-01

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10/02/2010

Director's details changed for James Henry Whitton Fairweather on 2010-01-01

View PDF (2 pages)

03/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (27 pages)

20/04/2009

Duplicate mortgage certificatecharge no:17

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03/04/2009

Particulars of a mortgage or charge / charge no: 17

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05/02/2009

Return made up to 22/01/09; full list of members

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05/02/2009

Particulars of a mortgage or charge / charge no: 16

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24/12/2008

Particulars of a mortgage or charge / charge no: 15

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20/11/2008

Director appointed seamus creedon

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19/11/2008

Appointment terminated director michael christophers

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20/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 14

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01/02/2008

Return made up to 22/01/08; full list of members

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31/01/2008

Director's particulars changed

View PDF (1 pages)

12/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

05/11/2007

Partic of mort/charge *

View PDF (3 pages)

05/07/2007

Partic of mort/charge *

View PDF (3 pages)

03/05/2007

Partic of mort/charge *

View PDF (3 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

Director resigned

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29/01/2007

Return made up to 22/01/07; full list of members

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29/01/2007

Director's particulars changed

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12/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (26 pages)

31/08/2006

Partic of mort/charge *

View PDF (3 pages)

10/07/2006

Dec mort/charge *

View PDF (2 pages)

06/07/2006

Partic of mort/charge *

View PDF (3 pages)

17/02/2006

Director resigned

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27/01/2006

Return made up to 22/01/06; full list of members

View PDF (10 pages)

06/01/2006

Partic of mort/charge *

View PDF (3 pages)

30/11/2005

Partic of mort/charge *

View PDF (3 pages)

29/11/2005

Partic of mort/charge *

View PDF (3 pages)

25/11/2005

Partic of mort/charge *

View PDF (5 pages)

27/06/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

21/06/2005

Partic of mort/charge *

View PDF (3 pages)

17/06/2005

New director appointed

View PDF (2 pages)

09/05/2005

Partic of mort/charge *

View PDF (3 pages)

02/02/2005

Return made up to 22/01/05; full list of members

View PDF (9 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

Director resigned

View PDF (1 pages)

12/10/2004

Partic of mort/charge *

View PDF (5 pages)

12/10/2004

Partic of mort/charge *

View PDF (6 pages)

18/06/2004

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

09/02/2004

Return made up to 22/01/04; full list of members

View PDF (9 pages)

22/11/2003

Registered office changed on 22/11/03 from: 1 rutland court edinburgh EH3 8EY

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29/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

18/06/2003

New director appointed

View PDF (2 pages)

19/02/2003

Return made up to 22/01/03; full list of members

View PDF (9 pages)

22/07/2002

Miscellaneous

View PDF (57 pages)

16/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (20 pages)

09/05/2002

New director appointed

View PDF (2 pages)

22/02/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

22/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (20 pages)

03/08/2001

Miscellaneous

View PDF (67 pages)

03/05/2001

Director resigned

View PDF (1 pages)

14/02/2001

Return made up to 22/01/01; full list of members

View PDF (8 pages)

27/09/2000

Miscellaneous

View PDF (48 pages)

05/09/2000

Full group accounts made up to 2000-03-31

View PDF (21 pages)

23/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Return made up to 22/01/00; full list of members

View PDF (8 pages)

27/09/1999

Miscellaneous

View PDF (65 pages)

25/08/1999

Full group accounts made up to 1999-03-31

View PDF (18 pages)

12/02/1999

Return made up to 22/01/99; full list of members

View PDF (10 pages)

12/01/1999

Particulars of contract relating to shares

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12/01/1999

Ad 02/11/98--------- £ si 50000@1=50000 £ ic 2/50002

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16/11/1998

New director appointed

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16/11/1998

New director appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (4 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/08/1998

New secretary appointed

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21/08/1998

Secretary resigned;director resigned

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21/08/1998

Director resigned

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19/03/1998

Registered office changed on 19/03/98 from: 20 castle terrace level 2 saltire court edinburgh EH1 2ET

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19/03/1998

Accounting reference date extended from 31/01/99 to 31/03/99

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19/03/1998

Memorandum and Articles of Association

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19/03/1998

Resolutions

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19/03/1998

Resolutions

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19/03/1998

Nc inc already adjusted 18/03/98

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22/01/1998

Incorporation

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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

31/03/2018

Next confirmation date

22/01/2020

Last change occurred

31/03/2018

Accounts

Full

Last made up date

31/03/2018

Next account date

31/03/2019

Next due on

31/12/2019

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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
Tait, Anthony Robert	Director	14/02/2007 - 16/04/2019	7
Paterson, Alan William	Director	04/03/2011 - 18/11/2013	6
Fraser, Kirsten Helen	Director	06/06/2003 - 31/10/2022	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BAILLIE GIFFORD LIFE LIMITED

BAILLIE GIFFORD LIFE LIMITED is an(a) Liquidation company incorporated on 22/01/1998 with the registered office located at Atria One, 144 Morrison Street, Edinburgh EH3 8EX. 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 LIFE LIMITED?

BAILLIE GIFFORD LIFE LIMITED is currently Liquidation. It was registered on 22/01/1998 .

Where is BAILLIE GIFFORD LIFE LIMITED located?

BAILLIE GIFFORD LIFE LIMITED is registered at Atria One, 144 Morrison Street, Edinburgh EH3 8EX.

What does BAILLIE GIFFORD LIFE LIMITED do?

BAILLIE GIFFORD LIFE LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for BAILLIE GIFFORD LIFE LIMITED?

The latest filing was on 10/11/2022: Termination of appointment of Kirsten Helen Fraser as a director on 2022-10-31.