Douglas Baillie Limited

Company Name	Douglas Baillie Limited
Company Status	Dissolved
Company Number	SC187613
Category	Private Limited Company
Incorporation Date	14 July 1998(25 years, 9 months ago)
Dissolution Date	13 April 2021 (3 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Douglas Robert Gordon Baillie
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1998(1 week, 1 day after company formation)
Appointment Duration	22 years, 9 months (closed 13 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Algo Business Centre Glenearn Road Perth PH2 0NJ Scotland

Secretary Name	Julie Anne Binner
Nationality	British
Status	Closed
Appointed	30 January 2001(2 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (closed 13 April 2021)
Role	Personal Assistant
Correspondence Address	Pitkindie House Abernyte Perthshire PH14 9RE Scotland

Director Name	Mr Douglas Stewart Baillie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(3 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 02 December 2015)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	10 Strathallan Bank Forgandenny Perthshire PH2 9FE Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2001)
Correspondence Address	130 St Vincent Street Glasgow Lanarkshire G2 5SE Scotland

Contact

Website	douglasbaillie.co.uk
Telephone	0845 2267500
Telephone region	Unknown

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

21.9k at £1	Douglas Baillie 50.33% Ordinary
10k at £1	Douglas Stewart Baillie 23.00% Ordinary
7.1k at £1	Sarah Baillie 16.34% Ordinary
4.5k at £1	Louise Baillie 10.34% Ordinary

Financials

Year	2014
Net Worth	£139,419
Cash	£44,164
Current Liabilities	£201,805

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

28 July 1999	Delivered on: 18 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

24 May 2016	Registered office address changed from Algo Business Centre Glenearn Road Perth, Perthshire PH2 0NJ to 56 Palmerston Place Edinburgh EH12 5AY on 24 May 2016 (2 pages)
24 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-23 (1 page)
16 March 2016	Satisfaction of charge 1 in full (1 page)
2 December 2015	Termination of appointment of Douglas Stewart Baillie as a director on 2 December 2015 (1 page)
26 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 43,537 (5 pages)
26 August 2015	Director's details changed for Mr Douglas Robert Gordon Baillie on 1 January 2015 (2 pages)
26 August 2015	Director's details changed for Mr Douglas Robert Gordon Baillie on 1 January 2015 (2 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 March 2015	Director's details changed for Mr Douglas Robert Gordon Baillie on 1 January 2015 (2 pages)
11 March 2015	Director's details changed for Mr Douglas Robert Gordon Baillie on 1 January 2015 (2 pages)
11 March 2015	Director's details changed for Mr Douglas Robert Gordon Baillie on 1 January 2015 (2 pages)
11 March 2015	Director's details changed for Mr Douglas Robert Gordon Baillie on 1 January 2015 (2 pages)
5 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 43,537 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 August 2010	Director's details changed for Douglas Robert Gordon Baillie on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Douglas Stewart Baillie on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Douglas Stewart Baillie on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Douglas Robert Gordon Baillie on 1 October 2009 (2 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 August 2009	Director's change of particulars / douglas baillie / 01/01/2009 (1 page)
7 August 2009	Return made up to 14/07/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 July 2008	Return made up to 14/07/08; full list of members (4 pages)
10 January 2008	Registered office changed on 10/01/08 from: harvard house perth airport scone perthshire PH2 6PL (1 page)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 August 2007	Director's particulars changed (1 page)
15 August 2007	Return made up to 14/07/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2006	Full accounts made up to 31 December 2005 (19 pages)
8 August 2006	Return made up to 14/07/06; full list of members (7 pages)
27 October 2005	Full accounts made up to 31 December 2004 (21 pages)
18 July 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Full accounts made up to 31 December 2003 (18 pages)
27 August 2004	Director's particulars changed (1 page)
10 August 2004	Return made up to 14/07/04; full list of members; amend (7 pages)
16 July 2004	Return made up to 14/07/04; full list of members (7 pages)
22 October 2003	Full accounts made up to 31 December 2002 (18 pages)
29 July 2003	Return made up to 14/07/03; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
5 August 2002	Return made up to 14/07/02; full list of members (7 pages)
21 May 2002	New director appointed (1 page)
1 October 2001	Full accounts made up to 31 December 2000 (20 pages)
24 July 2001	Return made up to 14/07/01; full list of members (6 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 130 saint vincent street glasgow lanarkshire G2 5HF (1 page)
17 July 2000	Return made up to 14/07/00; full list of members (5 pages)
18 May 2000	Full accounts made up to 31 December 1999 (17 pages)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Return made up to 14/07/99; full list of members; amend (5 pages)
29 March 2000	Ad 08/12/98--------- Â£ si 31037@1 (2 pages)
18 August 1999	Partic of mort/charge * (7 pages)
2 August 1999	Registered office changed on 02/08/99 from: sovereign house 158 west regent street, glasgow G2 4RL (1 page)
2 August 1999	Return made up to 14/07/99; full list of members (5 pages)
2 August 1999	Director's particulars changed (1 page)
29 December 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
29 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 December 1998	Â£ nc 15000/60000 08/12/98 (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	Ad 22/07/98--------- Â£ si 12498@1=12498 Â£ ic 2/12500 (2 pages)
14 July 1998	Incorporation (19 pages)

Douglas Baillie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland