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DOUGLAS BAILLIE LIMITED - 56, Palmerston Place, Edinburgh, EH12 5AY, United Kingdom
Company Information
- Company registration number
- SC187613
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 56
- Palmerston Place
- Edinburgh
- EH12 5AY 56, Palmerston Place, Edinburgh, EH12 5AY UK
Management
- Managing Directors
- DOUGLAS ROBERT GORDON BAILLIE
- Company secretaries
- JULIE ANNE BINNER
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-14
- Dissolved on
- 2021-04-13
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-07-14
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DOUGLAS BAILLIE LIMITED Company Description
- DOUGLAS BAILLIE LIMITED is a ltd registered in United Kingdom with the Company reg no SC187613. Its current trading status is "closed". It was registered 1998-07-14. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at 56 .
Get DOUGLAS BAILLIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc187613#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc187613#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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REGISTERED OFFICE CHANGED ON 24/05/2016 FROM (2016-05-24) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-03-16) - MR04
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EXTRAORDINARY RESOLUTION TO WIND UP (2016-05-24) - LRESEX
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keyboard_arrow_right 2015
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14/07/15 FULL LIST (2015-08-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT GORDON BAILLIE / 01/01/2015 (2015-08-26) - CH01
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31/12/14 TOTAL EXEMPTION SMALL (2015-05-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT GORDON BAILLIE / 01/01/2015 (2015-03-11) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAILLIE (2015-12-02) - TM01
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keyboard_arrow_right 2014
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14/07/14 FULL LIST (2014-08-05) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-05-28) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-24) - AA
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14/07/13 FULL LIST (2013-08-27) - AR01
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keyboard_arrow_right 2012
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14/07/12 FULL LIST (2012-08-27) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-04-26) - AA
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-26) - AA
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14/07/11 FULL LIST (2011-09-28) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STEWART BAILLIE / 01/10/2009 (2010-08-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT GORDON BAILLIE / 01/10/2009 (2010-08-26) - CH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-08-19) - AA
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14/07/10 FULL LIST (2010-08-26) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-23) - AA
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS (2009-08-07) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BAILLIE / 01/01/2009 (2009-08-07) - 288c
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-11-06) - AA
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS (2008-07-30) - 363a
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM: (2008-01-10) - 287
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-26) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-08-31) - 288c
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RETURN MADE UP TO 14/07/07; CHANGE OF MEMBERS (2007-08-15) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-30) - AA
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS (2006-08-08) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-27) - AA
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS (2005-07-18) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-22) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-08-27) - 288c
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS; AMEND (2004-08-10) - 363s
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS (2004-07-16) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-22) - AA
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS (2003-07-29) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-31) - AA
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS (2002-08-05) - 363s
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NEW DIRECTOR APPOINTED (2002-05-21) - 288a
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-02-13) - 288b
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM: (2001-02-13) - 287
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NEW SECRETARY APPOINTED (2001-02-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-01) - AA
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS (2001-07-24) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS (2000-07-17) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-18) - AA
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS; AMEND (2000-03-29) - 363a
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AD 08/12/98--------- (2000-03-29) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2000-03-29) - 288c
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keyboard_arrow_right 1999
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PARTIC OF MORT/CHARGE ***** (1999-08-18) - 410(Scot)
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DIRECTOR'S PARTICULARS CHANGED (1999-08-02) - 288c
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REGISTERED OFFICE CHANGED ON 02/08/99 FROM: (1999-08-02) - 287
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS (1999-08-02) - 363a
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keyboard_arrow_right 1998
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 (1998-12-29) - 225
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NC INC ALREADY ADJUSTED 08/12/98 (1998-12-29) - WRES04
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£ NC 15000/60000 (1998-12-29) - 123
