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BAILLIE GIFFORD & CO LIMITED - Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC069524
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Calton Square
- 1 Greenside Row
- Edinburgh
- EH1 3AN Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN UK
Management
- Geschäftsführung
- BOLSOVER, Katharine Blanche Mary
- BUCKLEY, Dean Robert
- DELANEY, Evan
- FRASER, Colin Murray
- MCGOWAN, Derek Samuel
- WYLIE, Michael James Crawford
- HADDOW, Lucy Beatrice Snowling
- MURPHY, Christopher Mark
- TURPIN, Christian Richard Spencer
- Prokuristen
- ALLAN, Gordon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.1979
- Alter der Firma 1979-10-08 44 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- Mr Andrew James Telfer
- -
- Mr Malcolm Graham Maccoll
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BAILLIE, GIFFORD & CO LIMITED
- Rechtsträger-Kennung (LEI)
- N22C6FNZ44MX4YZS4L75
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2012-08-09
- Jahresmeldung
- Fälligkeit: 2024-08-23
- Letzte Einreichung: 2023-08-09
✓
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BAILLIE GIFFORD & CO LIMITED Firmenbeschreibung
- BAILLIE GIFFORD & CO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC069524. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.1979 registriert. BAILLIE GIFFORD & CO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAILLIE, GIFFORD & CO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.08.2012.Die Firma kann schriftlich über Calton Square erreicht werden.
Jetzt sichern BAILLIE GIFFORD & CO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Baillie Gifford & Co Limited - Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, Grossbritannien
- 1979-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc069524#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc069524#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc069524#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2023-11-23) - TM01
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appoint-person-director-company-with-name-date (2023-11-22) - AP01
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
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change-person-director-company-with-change-date (2022-07-25) - CH01
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memorandum-articles (2022-08-24) - MA
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confirmation-statement-with-no-updates (2022-08-12) - CS01
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accounts-with-accounts-type-full (2022-06-21) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-30) - AA
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change-to-a-person-with-significant-control (2021-05-06) - PSC04
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notification-of-a-person-with-significant-control (2021-05-06) - PSC01
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cessation-of-a-person-with-significant-control (2021-05-06) - PSC07
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appoint-person-secretary-company-with-name-date (2021-11-26) - AP03
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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termination-secretary-company-with-name-termination-date (2021-11-26) - TM02
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-08) - AP03
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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accounts-with-accounts-type-full (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-09-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-full (2018-08-09) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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accounts-with-accounts-type-full (2017-08-18) - AA
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change-person-director-company-with-change-date (2017-06-15) - CH01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-full (2016-12-15) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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appoint-person-director-company-with-name (2014-01-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-17) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-full (2011-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-02) - CH01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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accounts-with-accounts-type-full (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-24) - AP01
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accounts-with-accounts-type-full (2009-11-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-full (2008-11-11) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-16) - 363s
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accounts-with-accounts-type-full (2006-06-12) - AA
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resolution (2006-06-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-05-20) - 288a
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accounts-with-accounts-type-full (2005-06-21) - AA
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legacy (2005-04-29) - 288b
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legacy (2005-10-26) - 288b
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legacy (2005-10-31) - 288a
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legacy (2005-08-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-11) - AA
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legacy (2004-08-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-05-07) - 288a
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legacy (2003-05-07) - 288b
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accounts-with-accounts-type-full (2003-06-02) - AA
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legacy (2003-08-15) - 363s
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legacy (2003-11-22) - 287
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legacy (2003-02-07) - 288b
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keyboard_arrow_right 2002
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legacy (2002-08-29) - 363s
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accounts-with-accounts-type-full (2002-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-13) - AA
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legacy (2001-09-24) - 363s
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legacy (2001-04-24) - 288a
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legacy (2001-01-30) - 288a
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legacy (2001-05-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-09-18) - 363s
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accounts-with-accounts-type-full (2000-09-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-02-23) - 288a
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legacy (1999-02-23) - 288b
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legacy (1999-09-22) - 363s
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certificate-change-of-name-company (1999-03-03) - CERTNM
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keyboard_arrow_right 1998
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legacy (1998-09-08) - 363s
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accounts-with-accounts-type-full (1998-09-02) - AA
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legacy (1998-05-08) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-30) - AA
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legacy (1997-09-18) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-27) - 288a
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accounts-with-accounts-type-full (1996-12-02) - AA
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Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-06) - 288
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legacy (1995-03-08) - 225(1)
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accounts-with-accounts-type-full (1995-11-15) - AA
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legacy (1995-05-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-06) - AA
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legacy (1994-12-01) - 288
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legacy (1994-10-24) - 288
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legacy (1994-09-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-01-19) - 288
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legacy (1993-09-08) - 363s
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accounts-with-accounts-type-full (1993-12-15) - AA
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accounts-with-accounts-type-full (1993-12-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-04) - AA
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resolution (1992-10-06) - RESOLUTIONS
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legacy (1992-09-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-02-22) - 288
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legacy (1991-09-23) - 363b
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accounts-with-accounts-type-full (1991-12-09) - AA
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legacy (1991-11-07) - 287
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-21) - AA
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legacy (1990-09-12) - 363
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legacy (1990-07-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-11-08) - 288
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legacy (1989-11-08) - 363
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accounts-with-accounts-type-full (1989-11-08) - AA
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legacy (1989-06-28) - 287
-
legacy (1989-06-28) - 288
-
legacy (1989-05-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-07) - 288
-
legacy (1988-06-08) - 288
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accounts-with-accounts-type-full (1988-10-11) - AA
-
legacy (1988-10-17) - 288
-
legacy (1988-10-11) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-08-31) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-20) - 363
-
legacy (1987-10-20) - 288
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accounts-with-accounts-type-full (1987-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-10) - AA
-
legacy (1986-11-10) - 363
-
legacy (1986-06-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1984
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legacy (1984-09-24) - PUC 2
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legacy (1984-02-13) - PUC 2
Alle in den Warenkorb
keyboard_arrow_right 1983
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legacy (1983-04-13) - PUC 2
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memorandum-articles (1983-04-12) - MEM/ARTS
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legacy (1983-04-12) - PUC 7
Alle in den Warenkorb
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-12-27) - CERTNM
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incorporation-company (1979-10-08) - NEWINC
