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BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED - Ey Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Company Information
- Company registration number
- SC135636
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ey Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EX Ey Atria One, 144 Morrison Street, Edinburgh, EH3 8EX UK
Management
- Managing Directors
- BUDDEN, James Nicholas Christopher
- COGHILL, Barry Sinclair
- GOLD, Lindsay
- LAYBOURN, Graham
- WYLIE, Michael James Crawford
- Company secretaries
- BAILLIE GIFFORD & CO
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-18
- Dissolved on
- 2021-05-18
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Andrew James Telfer
- Mr Charles Edmund Philip Plowden
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DUNWILCO (292) LIMITED
- Legal Entity Identifier (LEI)
- 213800S5C9BBFSOAK524
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2020-12-26
- Last Date: 2019-12-12
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BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED Company Description
- BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC135636. Its current trading status is "closed". It was registered 1991-12-18. It was previously called DUNWILCO (292) LIMITED. It has declared SIC or NACE codes as "66300". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at Ey Atria One .
Get BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baillie Gifford Savings Management Limited - Ey Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-09) - AA
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confirmation-statement-with-no-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-20) - CH01
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confirmation-statement-with-updates (2017-12-18) - CS01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-02-10) - AP04
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accounts-with-accounts-type-full (2017-08-18) - AA
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termination-secretary-company-with-name-termination-date (2017-02-10) - TM02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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accounts-with-accounts-type-full (2016-07-08) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-03) - AA
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change-person-director-company-with-change-date (2015-07-31) - CH01
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-06) - CH01
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change-person-secretary-company-with-change-date (2014-01-06) - CH03
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capital-allotment-shares (2014-07-01) - SH01
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accounts-with-accounts-type-full (2014-06-23) - AA
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resolution (2014-07-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-12-09) - MISC
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accounts-with-accounts-type-full (2013-12-06) - AA
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appoint-person-director-company-with-name (2013-11-29) - AP01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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auditors-resignation-company (2013-11-21) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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appoint-person-director-company-with-name (2012-12-28) - AP01
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accounts-with-accounts-type-full (2012-12-13) - AA
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change-person-director-company-with-change-date (2012-12-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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change-person-director-company-with-change-date (2012-12-31) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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termination-director-company-with-name (2011-04-08) - TM01
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accounts-with-accounts-type-full (2011-07-25) - AA
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appoint-person-director-company-with-name (2011-02-09) - AP01
keyboard_arrow_right 2010
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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 (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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legacy (2009-02-17) - 288b
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legacy (2009-03-05) - 288a
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legacy (2009-06-19) - 288b
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accounts-with-accounts-type-full (2009-11-21) - AA
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legacy (2009-02-17) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-11) - AA
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-26) - AA
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legacy (2007-09-10) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-04) - 363s
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legacy (2006-12-21) - 363a
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legacy (2006-12-21) - 288c
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accounts-with-accounts-type-full (2006-09-21) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-18) - AA
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legacy (2005-05-24) - 288a
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accounts-with-accounts-type-full (2005-01-06) - AA
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legacy (2005-05-24) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-15) - AA
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legacy (2004-01-15) - 363s
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legacy (2004-12-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-22) - 287
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legacy (2003-05-12) - 288a
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legacy (2003-05-07) - 288a
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legacy (2003-05-07) - 288b
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legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-17) - AA
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legacy (2002-02-28) - 288a
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legacy (2002-02-28) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-30) - 288a
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legacy (2001-01-02) - 363s
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legacy (2001-12-20) - 363s
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accounts-with-accounts-type-full (2001-12-21) - AA
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legacy (2001-05-03) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-19) - AA
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legacy (2000-01-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-21) - AA
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memorandum-articles (1999-08-01) - MEM/ARTS
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accounts-with-accounts-type-full (1999-01-22) - AA
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legacy (1999-01-13) - 363s
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resolution (1999-08-01) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-05-08) - 288b
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legacy (1998-01-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-30) - AA
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legacy (1997-02-05) - 288a
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legacy (1997-01-27) - 288b
keyboard_arrow_right 1996
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resolution (1996-01-16) - RESOLUTIONS
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legacy (1996-01-16) - 123
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legacy (1996-01-16) - 363s
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legacy (1996-01-16) - 88(2)R
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legacy (1996-12-27) - 363s
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legacy (1996-12-27) - 288a
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accounts-with-accounts-type-full (1996-12-02) - AA
keyboard_arrow_right 1995
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legacy (1995-11-03) - 288
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accounts-with-accounts-type-full (1995-10-30) - AA
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legacy (1995-05-05) - 288
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legacy (1995-04-13) - 288
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legacy (1995-01-18) - 363s
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accounts-with-accounts-type-full (1995-01-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-01) - 288
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legacy (1994-01-04) - 363s
keyboard_arrow_right 1993
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resolution (1993-08-16) - RESOLUTIONS
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legacy (1993-06-10) - 225(1)
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legacy (1993-01-19) - 288
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legacy (1993-01-22) - 363s
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accounts-with-accounts-type-full (1993-08-16) - AA
keyboard_arrow_right 1992
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resolution (1992-01-27) - RESOLUTIONS
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legacy (1992-01-22) - 224
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certificate-change-of-name-company (1992-01-21) - CERTNM
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resolution (1992-01-22) - RESOLUTIONS
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legacy (1992-01-22) - 123
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legacy (1992-01-27) - 88(2)R
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memorandum-articles (1992-01-27) - MEM/ARTS
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legacy (1992-01-27) - 288
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legacy (1992-01-29) - 288
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legacy (1992-01-23) - 287
keyboard_arrow_right 1991
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incorporation-company (1991-12-18) - NEWINC