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Guardian Baillie Gifford Limited

Guardian Baillie Gifford Limited is a dissolved company incorporated on 1 November 1990 with the registered office located in Edinburgh, City of Edinburgh. Guardian Baillie Gifford Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 4 March 2015 (10 years ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
SC128181
Private limited company
Scottish Company
Age
34 years
Incorporated 1 November 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Calton Square
1 Greenside Row
Edinburgh
EH1 3AN
Same address for the past 21 years
Telephone
01312 224000
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Insurance Executive: President & Ceo • American • Lives in Usa • Born in Jul 1963
Director • Client Service Director • British • Lives in UK • Born in Jan 1975
Director • Insurance Executive: Evp Cio • American • Lives in Usa • Born in Mar 1955
Director • Client Service Director • British • Lives in UK • Born in Apr 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Baillie Gifford International LLC
Timothy Edward Hugh Campbell is a mutual person.
Active
Baillie Gifford Funds Services LLC
David William Salter is a mutual person.
Active
Mitsubishi UFJ Baillie Gifford Asset Management Limited
Baillie Gifford & Co is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Nov 2012
For period 30 Nov30 Nov 2012
Traded for 12 months
Cash in Bank
£4.65M
Increased by £641K (+16%)
Turnover
Unreported
Decreased by £14.29M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.84M
Increased by £558K (+13%)
Total Liabilities
-£1.24M
Increased by £174K (+16%)
Net Assets
£3.6M
Increased by £384K (+12%)
Debt Ratio (%)
26%
Increased by 0.73% (+3%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 4 Mar 2015
John Forrest Carnegie Resigned
11 Years Ago on 31 Jan 2014
Douglas Scott Dolfi Resigned
11 Years Ago on 31 Jan 2014
Charles Edmund Philip Plowden Resigned
11 Years Ago on 31 Jan 2014
Confirmation Submitted
11 Years Ago on 7 Nov 2013
Full Accounts Submitted
12 Years Ago on 17 Apr 2013
Confirmation Submitted
12 Years Ago on 19 Nov 2012
Full Accounts Submitted
13 Years Ago on 6 Jul 2012
David William Salter Details Changed
13 Years Ago on 18 Jun 2012
Margaret Skinner Resigned
13 Years Ago on 3 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Mar 2015
Return of final meeting of voluntary winding up
Submitted on 4 Dec 2014
Resolutions
Submitted on 25 Jul 2014
Termination of appointment of Charles Edmund Philip Plowden as a director on 31 January 2014
Submitted on 31 Jan 2014
Termination of appointment of Douglas Scott Dolfi as a director on 31 January 2014
Submitted on 31 Jan 2014
Termination of appointment of John Forrest Carnegie as a director on 31 January 2014
Submitted on 31 Jan 2014
Annual return made up to 1 November 2013 with full list of shareholders
Submitted on 7 Nov 2013
Full accounts made up to 30 November 2012
Submitted on 17 Apr 2013
Annual return made up to 1 November 2012 with full list of shareholders
Submitted on 19 Nov 2012
Full accounts made up to 30 November 2011
Submitted on 6 Jul 2012
Repayment History
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