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BAILLIE GIFFORD OVERSEAS LIMITED

Company number SC084807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
09 Sep 1994 363s Return made up to 24/08/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/94; full list of members
07 Mar 1994 AA Full accounts made up to 31 March 1993
08 Sep 1993 363s Return made up to 24/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/93; no change of members
19 Jan 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Jan 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Dec 1992 AA Full accounts made up to 31 March 1992
14 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1992 363s Return made up to 24/08/92; no change of members
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Request DocumentReturn made up to 24/08/92; no change of members
09 Dec 1991 AA Full accounts made up to 31 March 1991
07 Nov 1991 287 Registered office changed on 07/11/91 from: 7 glenfinlas street edinburgh EH3 6YY
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Request DocumentRegistered office changed on 07/11/91 from: 7 glenfinlas street edinburgh EH3 6YY
24 Sep 1991 363b Return made up to 24/08/91; full list of members
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Request DocumentReturn made up to 24/08/91; full list of members
29 Nov 1990 88(2)R Ad 09/11/90--------- £ si 40000@1=40000 £ ic 10000/50000
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Request DocumentAd 09/11/90--------- £ si 40000@1=40000 £ ic 10000/50000
28 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1990 AA Full accounts made up to 31 March 1990
11 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Sep 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
10 Oct 1989 AA Full accounts made up to 31 March 1989
10 Oct 1989 363 Return made up to 04/08/89; full list of members
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Request DocumentReturn made up to 04/08/89; full list of members
20 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Sep 1989 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Jun 1989 287 Registered office changed on 28/06/89 from: 1 glenfinlas street edinburgh EH3 6AQ
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Request DocumentRegistered office changed on 28/06/89 from: 1 glenfinlas street edinburgh EH3 6AQ
19 Oct 1988 AA Full accounts made up to 31 March 1988