William Baillie (Peebles) Limited

Company Name	William Baillie (Peebles) Limited
Company Status	Active
Company Number	SC017410
Category	Private Limited Company
Incorporation Date	17 July 1933(90 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Milne Goodburn
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 April 1989(55 years, 9 months after company formation)
Appointment Duration	34 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whiteknowe Innerleithen Road Peebles EH45 8BD Scotland

Director Name	Edith Ann Luke Goodburn
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 November 2007(74 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Whiteknowe Innerleithen Road Peebles Peeblesshire EH45 8BD Scotland

Director Name	Mrs Susan Christine Goodburn
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(80 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	Greystones 9 Succcoth Park Edinburgh EH12 6BX Scotland

Director Name	Ms Joanna Karen Goodburn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(80 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Unit 6 School Brae Peebles EH45 8AT Scotland

Secretary Name	Ms Joanna Karen Goodburn
Status	Current
Appointed	11 March 2019(85 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Unit 6 School Brae Peebles EH45 8AT Scotland

Director Name	Edith Ann Luke Goodburn
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(55 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 October 2002)
Role	Married Woman
Country of Residence	Scotland
Correspondence Address	Whiteknowe Innerleithen Road Peebles Peeblesshire EH45 8BD Scotland

Secretary Name	Norman Boyle
Nationality	British
Status	Resigned
Appointed	28 April 1989(55 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (resigned 04 August 2014)
Role	Company Director
Correspondence Address	Cranston House Peebles EH45 8DD Scotland

Director Name	Susan Christine Goodburn
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(69 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5a Buckingham Terrace Edinburgh EH4 3AB Scotland

Secretary Name	Mr William Milne Goodburn
Status	Resigned
Appointed	04 August 2014(81 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 11 March 2019)
Role	Company Director
Correspondence Address	Whiteknowe Innerleithen Road Peebles Peeblesshire EH45 8BD Scotland

Contact

Telephone	01721 721888
Telephone region	Peebles

Location

Registered Address	Unit 6 School Brae Peebles EH45 8AT Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale West
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£341,725
Cash	£145,514
Current Liabilities	£14,886

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (3 months, 1 week ago)
Next Return Due	27 June 2024 (9 months, 1 week from now)

Charges

16 June 1971	Delivered on: 18 June 1971 Persons entitled: Mrs Marjorie Moinet Dymock or Goldie, 27 West Craigs Avenue Edinburgh Classification: Standard security Secured details: Â£2000 of principal. Particulars: Shop no. 8 groathill rd north, edinburgh. Outstanding

Filing History

10 July 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
28 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of William Milne Goodburn as a secretary on 11 March 2019 (1 page)
11 March 2019	Director's details changed for Mrs Joanna Karen Hawdon on 11 March 2019 (2 pages)
11 March 2019	Appointment of Ms Joanna Karen Goodburn as a secretary on 11 March 2019 (2 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
29 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
8 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
8 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 8,407 (7 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 8,407 (7 pages)
2 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 8,407 (7 pages)
2 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 8,407 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 8,407 (7 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 8,407 (7 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 8,407 (7 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 August 2014	Appointment of Mr William Milne Goodburn as a secretary on 4 August 2014 (2 pages)
4 August 2014	Termination of appointment of Norman Boyle as a secretary on 4 August 2014 (1 page)
4 August 2014	Termination of appointment of Norman Boyle as a secretary on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr William Milne Goodburn as a secretary on 4 August 2014 (2 pages)
4 August 2014	Appointment of Mr William Milne Goodburn as a secretary on 4 August 2014 (2 pages)
4 August 2014	Termination of appointment of Norman Boyle as a secretary on 4 August 2014 (1 page)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 8,407 (6 pages)
23 April 2014	Appointment of Mrs Susan Christine Goodburn as a director (2 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 8,407 (6 pages)
23 April 2014	Appointment of Mrs Joanna Karen Hawdon as a director (2 pages)
23 April 2014	Appointment of Mrs Susan Christine Goodburn as a director (2 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 8,407 (6 pages)
23 April 2014	Appointment of Mrs Joanna Karen Hawdon as a director (2 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
15 February 2011	Registered office address changed from C/O Blackwood & Smith W.S. 39 High Street Peebles EH45 8AH on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from C/O Blackwood & Smith W.S. 39 High Street Peebles EH45 8AH on 15 February 2011 (1 page)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Edith Ann Luke Goodburn on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for William Milne Goodburn on 9 April 2010 (2 pages)
21 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Edith Ann Luke Goodburn on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for William Milne Goodburn on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for William Milne Goodburn on 9 April 2010 (2 pages)
21 June 2010	Director's details changed for Edith Ann Luke Goodburn on 9 April 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 April 2009	Return made up to 09/04/09; full list of members (5 pages)
22 April 2009	Return made up to 09/04/09; full list of members (5 pages)
28 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 July 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
28 July 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 April 2008	Return made up to 09/04/08; full list of members (5 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 April 2008	Return made up to 09/04/08; full list of members (5 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
6 November 2007	Resolutions RES13 ‐ Resolved to sell flat 30/10/07 (1 page)
6 November 2007	Resolutions RES13 ‐ Resolved to sell flat 30/10/07 (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 April 2007	Return made up to 09/04/07; no change of members (7 pages)
16 April 2007	Return made up to 09/04/07; no change of members (7 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 April 2006	Return made up to 09/04/06; full list of members (8 pages)
11 April 2006	Return made up to 09/04/06; full list of members (8 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 April 2005	Return made up to 09/04/05; full list of members (8 pages)
19 April 2005	Return made up to 09/04/05; full list of members (8 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
16 April 2004	Return made up to 09/04/04; full list of members (8 pages)
16 April 2004	Return made up to 09/04/04; full list of members (8 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
13 April 2003	Return made up to 09/04/03; full list of members (7 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
13 April 2003	Return made up to 09/04/03; full list of members (7 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
11 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
11 April 2002	Return made up to 09/04/02; full list of members (7 pages)
11 April 2002	Return made up to 09/04/02; full list of members (7 pages)
11 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
12 April 2001	Return made up to 09/04/01; full list of members (7 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
12 April 2001	Return made up to 09/04/01; full list of members (7 pages)
12 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
12 April 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (7 pages)
12 April 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (7 pages)
12 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
13 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
13 April 1999	Return made up to 09/04/99; no change of members (4 pages)
13 April 1999	Return made up to 09/04/99; no change of members (4 pages)
13 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
9 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
11 April 1997	Return made up to 09/04/97; full list of members (6 pages)
11 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
11 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
11 April 1997	Return made up to 09/04/97; full list of members (6 pages)
11 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
11 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
11 April 1996	Return made up to 09/04/96; no change of members (4 pages)
11 April 1996	Return made up to 09/04/96; no change of members (4 pages)
12 April 1995	Return made up to 15/04/95; no change of members (4 pages)
12 April 1995	Return made up to 15/04/95; no change of members (4 pages)
23 June 1971	Particulars of prop mort/charge (2 pages)
23 June 1971	Particulars of prop mort/charge (2 pages)

William Baillie (Peebles) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland