Baillie Bros. (Contractors) Limited

Company Name	Baillie Bros. (Contractors) Limited
Company Status	Dissolved
Company Number	SC039494
Category	Private Limited Company
Incorporation Date	6 November 1963(59 years, 5 months ago)
Dissolution Date	27 December 2018 (4 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Junior Gordon Baillie
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(38 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (closed 27 December 2018)
Role	Parts Manager
Country of Residence	Scotland
Correspondence Address	Lamont,10 Lemanfield Crescent Garmouth Moray IV32 7LS Scotland

Director Name	Mr Kenneth Baillie
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2012(48 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 December 2018)
Role	Manager
Country of Residence	Scotland
Correspondence Address	28 High Street Nairn Nairnshire IV12 4AU Scotland

Secretary Name	Grigor & Young (Corporation)
Status	Closed
Appointed	08 September 1989(25 years, 10 months after company formation)
Appointment Duration	29 years, 3 months (closed 27 December 2018)
Correspondence Address	1 North Street Elgin Morayshire IV30 1UA Scotland

Director Name	David Baillie
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 September 1994)
Role	Engineer
Correspondence Address	13 Station Road Garmouth Fochabers Morayshire IV32 7LZ Scotland

Director Name	Gordon Barclay Baillie
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 October 2002)
Role	Engineer
Correspondence Address	Redlands Garmouth Fochabers Moray IV32 7LE Scotland

Director Name	John Cruickshank Baillie
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 28 September 2002)
Role	Haulier
Correspondence Address	Blinkbonnie Garmouth Garmouth Fochabers Moray IV32 7LE Scotland

Director Name	John Baillie
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(38 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Galen House South Road Garmouth IV32 7LU Scotland

Secretary Name	Messrs Cockburn Hamilton & Young Solicitors (Corporation)
Status	Resigned
Appointed	31 December 1988(25 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 September 1989)
Correspondence Address	82 High Street Elgin Morayshire IV30 1BJ Scotland

Contact

Website	bailliebrothers.co.uk
Telephone	01343 631010
Telephone region	Elgin

Location

Registered Address	28 High Street Nairn Nairnshire IV12 4AU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Nairn
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	Gordon Baillie 50.00% Ordinary
2.5k at £1	Kenneth Baillie 50.00% Ordinary

Financials

Year	2014
Net Worth	£254,997
Cash	£114,223
Current Liabilities	£587,719

Accounts

Latest Accounts	31 March 2017 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

8 February 2017	Delivered on: 13 February 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
12 March 1971	Delivered on: 1 April 1971 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

27 December 2018	Final Gazette dissolved following liquidation (1 page)
27 September 2018	Return of final meeting of voluntary winding up (3 pages)
4 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-20 (1 page)
30 April 2018	Registered office address changed from 1 North Street Elgin Moray IV30 1UA to 28 High Street Nairn Nairnshire IV12 4AU on 30 April 2018 (2 pages)
26 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
13 February 2017	Registration of charge SC0394940002, created on 8 February 2017 (17 pages)
13 February 2017	Registration of charge SC0394940002, created on 8 February 2017 (17 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 5,000 (5 pages)
29 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 5,000 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 5,000 (5 pages)
2 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 5,000 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5,000 (5 pages)
24 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5,000 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 November 2012	Termination of appointment of John Baillie as a director (2 pages)
15 November 2012	Termination of appointment of John Baillie as a director (2 pages)
6 October 2012	Termination of appointment of John Baillie as a director (1 page)
6 October 2012	Termination of appointment of John Baillie as a director (1 page)
19 September 2012	Cancellation of shares. Statement of capital on 19 September 2012 GBP 5,000 (4 pages)
19 September 2012	Purchase of own shares. (4 pages)
19 September 2012	Cancellation of shares. Statement of capital on 19 September 2012 GBP 5,000 (4 pages)
19 September 2012	Purchase of own shares. (4 pages)
14 September 2012	Auditor's resignation (1 page)
14 September 2012	Auditor's resignation (1 page)
19 June 2012	Appointment of Mr Kenneth Baillie as a director (2 pages)
19 June 2012	Appointment of Mr Kenneth Baillie as a director (2 pages)
17 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
13 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
13 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
17 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
17 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
3 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Junior Gordon Baillie on 13 January 2010 (2 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Director's details changed for John Baillie on 13 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Grigor & Young on 13 January 2010 (2 pages)
3 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Junior Gordon Baillie on 13 January 2010 (2 pages)
3 February 2010	Director's details changed for John Baillie on 13 January 2010 (2 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Secretary's details changed for Grigor & Young on 13 January 2010 (2 pages)
3 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
3 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
22 January 2009	Return made up to 13/01/09; full list of members (4 pages)
22 January 2009	Return made up to 13/01/09; full list of members (4 pages)
14 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
14 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
28 January 2008	Return made up to 13/01/08; full list of members (3 pages)
28 January 2008	Return made up to 13/01/08; full list of members (3 pages)
3 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
3 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
30 January 2007	Return made up to 13/01/07; full list of members (3 pages)
30 January 2007	Return made up to 13/01/07; full list of members (3 pages)
22 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
22 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
1 February 2006	Return made up to 13/01/06; full list of members (3 pages)
1 February 2006	Return made up to 13/01/06; full list of members (3 pages)
10 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
10 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
17 January 2005	Return made up to 13/01/05; full list of members (7 pages)
17 January 2005	Return made up to 13/01/05; full list of members (7 pages)
10 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
10 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
20 January 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 January 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Director resigned (1 page)
2 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 January 2002	Return made up to 13/01/02; full list of members (6 pages)
21 January 2002	Return made up to 13/01/02; full list of members (6 pages)
3 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
3 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
2 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 January 2001	Return made up to 13/01/01; full list of members (6 pages)
19 January 2001	Return made up to 13/01/01; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 January 2000	Return made up to 13/01/00; full list of members (6 pages)
25 January 2000	Return made up to 13/01/00; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 January 1999	Return made up to 13/01/99; no change of members (4 pages)
14 January 1999	Return made up to 13/01/99; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 January 1998	Return made up to 13/01/98; full list of members (6 pages)
22 January 1998	Return made up to 13/01/98; full list of members (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
15 January 1997	Return made up to 13/01/97; no change of members (4 pages)
15 January 1997	Return made up to 13/01/97; no change of members (4 pages)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)
16 January 1996	Return made up to 13/01/96; full list of members (6 pages)
16 January 1996	Return made up to 13/01/96; full list of members (6 pages)

Baillie Bros. (Contractors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland