| Company Name | Bailford Ebt Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC343502 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2008(15 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Derek George McNicoll Ellery |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 110 Queen Street Glasgow G1 3HD Scotland |
| Director Name | Mr David Stewart Allan |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Auchenkyle Lodge Southwoods Monkton Ayrshire KA9 1UT Scotland |
| Director Name | Dr Gordon Malcolm Wyllie |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2008(same day as company formation) |
| Role | Writer To The Signet |
| Country of Residence | Scotland |
| Correspondence Address | 9 Grosvenor Crescent Edinburgh Midlothian EH12 5EP Scotland |
| Director Name | Mr Ronald Walter Brown |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Scott Avenue Polmont Falkirk FK2 0PN Scotland |
| Secretary Name | Biggart Baillie Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2008(same day as company formation) |
| Correspondence Address | 310 Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland |
Location
| Registered Address | 110 Queen Street Glasgow G1 3HD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dwf LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
|---|---|
| 6 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 6 June 2016 | Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 6 June 2016 (1 page) |
| 1 June 2016 | Registered office address changed from 110 110 Queen Street Glasgow G1 3HD Scotland to 110 Queen Street Glasgow G1 3HD on 1 June 2016 (1 page) |
| 1 June 2016 | Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 110 Queen Street Glasgow G1 3HD on 1 June 2016 (1 page) |
| 13 April 2016 | Termination of appointment of Ronald Walter Brown as a director on 1 April 2016 (2 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 10 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 30 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Director's details changed for Mr Ronald Walter Brown on 7 June 2013 (2 pages) |
| 7 June 2013 | Director's details changed for Mr Ronald Walter Brown on 7 June 2013 (2 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 16 August 2012 | Termination of appointment of Biggart Baillie Llp as a secretary (2 pages) |
| 12 July 2012 | Termination of appointment of Gordon Wyllie as a director (2 pages) |
| 22 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (6 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (6 pages) |
| 2 June 2011 | Director's details changed for Gordon Malcolm Wyllie on 31 May 2011 (2 pages) |
| 2 June 2011 | Director's details changed for Mr Derek George Mcnicoll Ellery on 31 May 2011 (2 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 8 June 2010 | Secretary's details changed for Biggart Baillie Llp on 28 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Ronald Walter Brown on 28 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Termination of appointment of David Allan as a director (1 page) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 16 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 28 May 2008 | Incorporation (17 pages) |