GUARDIAN BAILLIE GIFFORD LIMITED

Key Data

Status

Dissolved

Company No.

SC128181

Incorporation date

01/11/1990

Size

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1990)

04/03/2015

Final Gazette dissolved following liquidation

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04/12/2014

Return of final meeting of voluntary winding up

View PDF (3 pages)

25/07/2014

Resolutions

View PDF (1 pages)

31/01/2014

Termination of appointment of Charles Edmund Philip Plowden as a director on 2014-01-31

View PDF (1 pages)

31/01/2014

Termination of appointment of John Forrest Carnegie as a director on 2014-01-31

View PDF (1 pages)

31/01/2014

Termination of appointment of Douglas Scott Dolfi as a director on 2014-01-31

View PDF (1 pages)

07/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (9 pages)

17/04/2013

Full accounts made up to 2012-11-30

View PDF (36 pages)

19/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (9 pages)

06/07/2012

Full accounts made up to 2011-11-30

View PDF (18 pages)

19/06/2012

Director's details changed for David William Salter on 2012-06-18

View PDF (2 pages)

10/02/2012

Termination of appointment of Margaret Skinner as a director on 2012-02-03

View PDF (1 pages)

30/11/2011

Director's details changed for David William Salter on 2011-11-28

View PDF (2 pages)

16/11/2011

Director's details changed for Thomas G Sorell on 2011-11-01

View PDF (3 pages)

16/11/2011

Director's details changed for Ms Deanna Marie Mulligan on 2011-11-01

View PDF (3 pages)

16/11/2011

Director's details changed for Margaret Skinner on 2011-11-01

View PDF (3 pages)

16/11/2011

Director's details changed for Mr Douglas Scott Dolfi on 2011-11-01

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (10 pages)

04/11/2011

Appointment of David William Salter as a director on 2011-10-31

View PDF (2 pages)

01/11/2011

Termination of appointment of Edward Harry Hocknell as a director on 2011-10-31

View PDF (1 pages)

02/08/2011

Appointment of Mr Douglas Scott Dolfi as a director

View PDF (2 pages)

01/08/2011

Termination of appointment of Joseph Caruso as a director

View PDF (1 pages)

13/07/2011

Appointment of Ms Deanna Marie Mulligan as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of Dennis Manning as a director

View PDF (1 pages)

07/06/2011

Full accounts made up to 2010-11-30

View PDF (18 pages)

12/05/2011

Resolutions

View PDF (10 pages)

19/11/2010

Director's details changed for Timothy Edward Hugh Campbell on 2010-11-01

View PDF (2 pages)

19/11/2010

Director's details changed for Margaret Skinner on 2010-11-01

View PDF (2 pages)

19/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (11 pages)

02/07/2010

Full accounts made up to 2009-11-30

View PDF (31 pages)

09/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (9 pages)

06/11/2009

Director's details changed for Joseph Anthony Caruso on 2009-11-01

View PDF (2 pages)

06/11/2009

Director's details changed for Dennis J Manning on 2009-11-01

View PDF (2 pages)

06/11/2009

Secretary's details changed for Baillie Gifford & Co on 2009-11-01

View PDF (2 pages)

06/11/2009

Director's details changed for Edward Harry Hocknell on 2009-11-01

View PDF (2 pages)

06/11/2009

Director's details changed for Margaret Skinner on 2009-11-01

View PDF (2 pages)

06/11/2009

Director's details changed for Thomas G Sorell on 2009-11-01

View PDF (2 pages)

06/11/2009

Director's details changed for Timothy Edward Hugh Campbell on 2009-11-01

View PDF (2 pages)

06/11/2009

Director's details changed for Charles Edmund Philip Plowden on 2009-11-01

View PDF (2 pages)

06/11/2009

Director's details changed for John Forrest Carnegie on 2009-11-01

View PDF (2 pages)

08/07/2009

Full accounts made up to 2008-11-30

View PDF (17 pages)

07/05/2009

Director appointed timothy edward hugh campbell

View PDF (4 pages)

07/05/2009

Director appointed john forrest carnegie

View PDF (2 pages)

07/05/2009

Director appointed margaret skinner

View PDF (2 pages)

07/05/2009

Appointment terminated director rowan menzies

View PDF (2 pages)

13/11/2008

Return made up to 01/11/08; full list of members

View PDF (5 pages)

13/11/2008

Director's change of particulars / joseph caruso / 31/10/2008

View PDF (1 pages)

13/11/2008

Director's change of particulars / dennis manning / 31/10/2008

View PDF (2 pages)

13/11/2008

Director's change of particulars / thomas sorell / 31/10/2008

View PDF (1 pages)

28/08/2008

Full accounts made up to 2007-11-30

View PDF (17 pages)

08/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

Director resigned

View PDF (1 pages)

26/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Full accounts made up to 2006-11-30

View PDF (15 pages)

31/05/2007

Resolutions

View PDF (3 pages)

31/05/2007

Memorandum and Articles of Association

View PDF (10 pages)

17/11/2006

Return made up to 01/11/06; full list of members

View PDF (9 pages)

14/09/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

New director appointed

View PDF (2 pages)

24/11/2005

Return made up to 01/11/05; full list of members

View PDF (9 pages)

29/06/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

17/11/2004

Return made up to 01/11/04; full list of members

View PDF (9 pages)

14/09/2004

Full accounts made up to 2003-11-30

View PDF (16 pages)

25/11/2003

Secretary's particulars changed

View PDF (1 pages)

25/11/2003

Registered office changed on 25/11/03 from: 1 rutland court edinburgh EH3 8EY

View PDF (1 pages)

24/11/2003

Return made up to 01/11/03; full list of members

View PDF (9 pages)

15/09/2003

Full accounts made up to 2002-11-30

View PDF (15 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

Director resigned

View PDF (1 pages)

26/02/2003

Auditor's resignation

View PDF (1 pages)

10/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (2 pages)

10/01/2003

Director resigned

View PDF (1 pages)

28/11/2002

Return made up to 01/11/02; full list of members

View PDF (9 pages)

23/09/2002

Full accounts made up to 2001-11-30

View PDF (15 pages)

28/11/2001

Return made up to 01/11/01; full list of members

View PDF (8 pages)

25/09/2001

Full accounts made up to 2000-11-30

View PDF (15 pages)

19/04/2001

Director resigned

View PDF (1 pages)

14/11/2000

Return made up to 01/11/00; full list of members

View PDF (8 pages)

20/09/2000

Full accounts made up to 1999-11-30

View PDF (15 pages)

25/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

New director appointed

View PDF (2 pages)

26/11/1999

Return made up to 01/11/99; full list of members

View PDF (8 pages)

15/07/1999

Full accounts made up to 1998-11-30

View PDF (14 pages)

14/06/1999

Ad 14/05/99--------- £ si 40000@1=40000 £ ic 80000/120000

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

18/11/1998

Return made up to 01/11/98; no change of members

View PDF (13 pages)

06/10/1998

Resolutions

View PDF (1 pages)

06/10/1998

Resolutions

View PDF (1 pages)

01/07/1998

Full accounts made up to 1997-11-30

View PDF (14 pages)

14/04/1998

Director resigned

View PDF (1 pages)

25/11/1997

Return made up to 01/11/97; full list of members

View PDF (16 pages)

21/10/1997

Ad 25/09/97--------- £ si 20000@1=20000 £ ic 60000/80000

View PDF (2 pages)

04/09/1997

Resolutions

View PDF (0 pages)

04/09/1997

Resolutions

View PDF (1 pages)

04/09/1997

£ nc 60000/120000 02/09/97

View PDF (1 pages)

30/07/1997

Full accounts made up to 1996-11-30

View PDF (14 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

26/11/1996

Return made up to 01/11/96; no change of members

View PDF (12 pages)

05/07/1996

Full accounts made up to 1995-11-30

View PDF (14 pages)

07/05/1996

Director resigned

View PDF (1 pages)

07/05/1996

New director appointed

View PDF (2 pages)

23/11/1995

Return made up to 01/11/95; no change of members

View PDF (9 pages)

09/10/1995

Director resigned;new director appointed

View PDF (0 pages)

08/08/1995

Full accounts made up to 1994-11-30

View PDF (13 pages)

05/05/1995

Director's particulars changed

View PDF (2 pages)

29/11/1994

Return made up to 01/11/94; full list of members

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25/11/1994

Resolutions

View PDF (2 pages)

25/11/1994

Resolutions

View PDF (0 pages)

27/07/1994

Full accounts made up to 1993-11-30

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25/11/1993

Return made up to 01/11/93; no change of members

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25/07/1993

Full accounts made up to 1992-11-30

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19/01/1993

Director's particulars changed

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27/11/1992

Return made up to 01/11/92; no change of members

View PDF (0 pages)

19/06/1992

Full accounts made up to 1991-11-30

View PDF (11 pages)

15/04/1992

New director appointed

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18/11/1991

Return made up to 01/11/91; full list of members

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07/11/1991

Registered office changed on 07/11/91 from: 6 glenfinlas street edinburgh EH3 6YY

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28/11/1990

Ad 07/11/90--------- £ si 59998@1=59998 £ ic 2/60000

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09/11/1990

New director appointed

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09/11/1990

New director appointed

View PDF (0 pages)

09/11/1990

New director appointed

View PDF (0 pages)

09/11/1990

Memorandum and Articles of Association

View PDF (0 pages)

09/11/1990

Resolutions

View PDF (17 pages)

09/11/1990

Accounting reference date notified as 30/11

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01/11/1990

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

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Persons with Significant Control

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Description

About GUARDIAN BAILLIE GIFFORD LIMITED

GUARDIAN BAILLIE GIFFORD LIMITED is an(a) Dissolved company incorporated on 01/11/1990 with the registered office located at Calton Square, 1 Greenside Row, Edinburgh EH1 3AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GUARDIAN BAILLIE GIFFORD LIMITED?

GUARDIAN BAILLIE GIFFORD LIMITED is currently Dissolved. It was registered on 01/11/1990 and dissolved on 04/03/2015.

Where is GUARDIAN BAILLIE GIFFORD LIMITED located?

GUARDIAN BAILLIE GIFFORD LIMITED is registered at Calton Square, 1 Greenside Row, Edinburgh EH1 3AN.

What does GUARDIAN BAILLIE GIFFORD LIMITED do?

GUARDIAN BAILLIE GIFFORD LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for GUARDIAN BAILLIE GIFFORD LIMITED?

The latest filing was on 04/03/2015: Final Gazette dissolved following liquidation.