• UK
  • 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

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 .
More information

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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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2019-12-17) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2008-11-11) - AA

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  • legacy (2008-01-03) - 363a

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  • accounts-with-accounts-type-full (2007-11-26) - AA

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  • legacy (2007-09-10) - 288b

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2000-09-19) - AA

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  • legacy (2000-01-18) - 363s

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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

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  • legacy (1998-05-08) - 288b

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  • legacy (1998-01-19) - 363s

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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

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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

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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

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  • legacy (1994-12-01) - 288

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  • legacy (1994-01-04) - 363s

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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

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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

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  • incorporation-company (1991-12-18) - NEWINC

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