| Company Name | Douglas Baillie Associates Limited |
|---|---|
| Directors | Douglas Robert Gordon Baillie and Sarah Baillie |
| Company Status | Active |
| Company Number | SC476120 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2014(10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Douglas Robert Gordon Baillie |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
| Director Name | Mrs Sarah Baillie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
Contact
| Website | www.douglasbaillie.com |
|---|
Location
| Registered Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 75 at £1 | Sarah Baillie 75.00% Ordinary |
|---|---|
| 25 at £1 | Douglas Baillie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,971 |
| Cash | £41,529 |
| Current Liabilities | £12,558 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 27 May 2024 (2 weeks, 3 days from now) |
Filing History
| 15 February 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 9 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 6 June 2022 | Registered office address changed from Merlin House Necessity Brae Perth PH2 0PF Scotland to 6 Atholl Crescent Perth PH1 5JN on 6 June 2022 (1 page) |
| 13 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 8 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 24 January 2022 | Registered office address changed from Algo Business Centre Glenearn Road Perth PH2 0NJ Scotland to Merlin House Necessity Brae Perth PH2 0PF on 24 January 2022 (1 page) |
| 14 June 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 24 January 2021 | Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
| 15 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 14 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 23 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 23 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 April 2018 | Change of details for Mrs Sarah Baillie as a person with significant control on 5 May 2017 (2 pages) |
| 18 April 2018 | Notification of Douglas Robert Gordon Baillie as a person with significant control on 5 May 2017 (2 pages) |
| 18 April 2018 | Confirmation statement made on 18 April 2018 with updates (4 pages) |
| 10 July 2017 | Director's details changed for Mrs Sarah Baillie on 3 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 July 2017 | Director's details changed for Mr Douglas Robert Gordon Baillie on 3 July 2017 (2 pages) |
| 10 July 2017 | Change of details for Mrs Sarah Baillie as a person with significant control on 3 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 July 2017 | Director's details changed for Mr Douglas Robert Gordon Baillie on 3 July 2017 (2 pages) |
| 10 July 2017 | Director's details changed for Mrs Sarah Baillie on 3 July 2017 (2 pages) |
| 10 July 2017 | Change of details for Mrs Sarah Baillie as a person with significant control on 3 July 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 22 June 2017 | Registered office address changed from 6 Atholl Crescent Perth Tayside PH1 5JN to Algo Business Centre Glenearn Road Perth PH2 0NJ on 22 June 2017 (1 page) |
| 22 June 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 22 June 2017 | Registered office address changed from 6 Atholl Crescent Perth Tayside PH1 5JN to Algo Business Centre Glenearn Road Perth PH2 0NJ on 22 June 2017 (1 page) |
| 12 May 2017 | Director's details changed for Mrs Sarah Baillie on 1 July 2016 (2 pages) |
| 12 May 2017 | Director's details changed for Mrs Sarah Baillie on 1 July 2016 (2 pages) |
| 2 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 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) |
| 25 April 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 25 April 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|