Baillie Marshall Limited

Company Name	Baillie Marshall Limited
Company Status	Liquidation
Company Number	SC071033
Category	Private Limited Company
Incorporation Date	31 March 1980(43 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr George Isles Gall
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 February 1989(8 years, 10 months after company formation)
Appointment Duration	34 years, 10 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Aspens Airlie Kirriemuir Angus DD8 5NP Scotland

Director Name	James Nicoll Mackenzie Greig
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 February 1989(8 years, 10 months after company formation)
Appointment Duration	34 years, 10 months
Role	Graphic Designer
Correspondence Address	Heronbank 99a Tay Street Newport-On-Tay Fife DD6 8AR Scotland

Director Name	Charles Carnegie Harper
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 February 1989(8 years, 10 months after company formation)
Appointment Duration	34 years, 10 months
Role	Graphic Designer
Correspondence Address	21 Maryknowe Gauldry Fife DD6 8SL Scotland

Director Name	Mr Brian Helmore
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 February 1989(8 years, 10 months after company formation)
Appointment Duration	34 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Albany Terrace Dundee Angus DD3 6HQ Scotland

Director Name	James Simm Marshall
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 February 1989(8 years, 10 months after company formation)
Appointment Duration	34 years, 10 months
Role	Graphic Designer
Correspondence Address	57 Muirs Kinross Fife KY13 7AU Scotland

Secretary Name	Mr Brian Helmore
Nationality	British
Status	Current
Appointed	08 February 1989(8 years, 10 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Albany Terrace Dundee Angus DD3 6HQ Scotland

Director Name	Peter Baillie
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1989(8 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 1996)
Role	Graphic Designer
Correspondence Address	5 Norwood Crescent Dundee Angus DD2 1PD Scotland

Director Name	Douglas McArthur
Nationality	British
Status	Resigned
Appointed	08 February 1989(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	4 Kingsgate 33 Victoria Crescent Road Glasgow G12 9DD Scotland

Director Name	Diane Ruth Lurie
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1990(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	2 Crown Gardens Dowanhill Glasgow G12 9HJ Scotland

Director Name	Lyndsay Margaret Waring
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1990(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1991)
Role	Company Director
Correspondence Address	2 Glenlochart Valley Colinton Road Edinburgh

Location

Registered Address	25 Melville Street Edinburgh Midlothian EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	1995
Turnover	£4,752,721
Gross Profit	£505,392
Net Worth	£743,857
Cash	£836
Current Liabilities	£960,214

Accounts

Latest Accounts	31 March 1995 (28 years, 8 months ago)
Next Accounts Due	31 January 1997 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Next Return Due	13 April 2017 (overdue)

Filing History

12 May 2000	Registered office changed on 12/05/00 from: c/o deloitte & touche 39 george street edinburgh EH22 2HZ (1 page)
21 February 1999	Statement of receipts and payments (3 pages)
30 July 1998	Statement of receipts and payments (3 pages)
10 February 1998	Statement of receipts and payments (3 pages)
29 July 1997	Constitution of continuance liquidation creditors committee (2 pages)
24 April 1997	Appointment of a provisional liquidator (1 page)
24 April 1997	Registered office changed on 24/04/97 from: harrison road dundee DD2 3SN (1 page)
3 April 1997	Appointment of a provisional liquidator (1 page)
3 April 1997	Court order notice of winding up (1 page)
3 April 1997	Notice of winding up order (1 page)
22 January 1997	Appointment of a provisional liquidator (2 pages)
25 November 1996	Director resigned (1 page)
25 January 1996	Full accounts made up to 31 March 1995 (19 pages)
13 April 1995	Return made up to 30/03/95; no change of members (7 pages)
21 March 1990	Full group accounts made up to 31 March 1989 (20 pages)
27 February 1989	Full group accounts made up to 31 March 1988 (18 pages)
20 January 1988	Return made up to 09/12/87; full list of members (10 pages)
20 January 1988	Full accounts made up to 31 March 1987 (16 pages)
16 October 1986	Return made up to 03/10/86; full list of members (10 pages)
16 October 1986	Full accounts made up to 31 March 1986 (16 pages)
16 December 1985	Annual return made up to 14/10/85 (7 pages)
23 November 1985	Accounts made up to 31 March 1985 (5 pages)
15 August 1984	Annual return made up to 24/07/84 (8 pages)
15 August 1984	Accounts made up to 31 March 1984 (5 pages)

Baillie Marshall Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland