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JOHN BAILLIE HOLDINGS LIMITED

Company number SC610900

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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)
25 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 RP04CS01 Second filing of Confirmation Statement dated 14 October 2022
21 Oct 2022 CS01 14/10/22 Statement of Capital gbp 4700100
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/05/2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 4,700,100
08 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Outstanding debt owed by the company to existing shareholder be capitalised and applied by subscribing 1,200,000 redeemable preference shares at £1 01/06/2022
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 3,500,100
25 Oct 2021 MA Memorandum and Articles of Association
25 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ £3500000 of the outstanding debt capitalised and applied 12/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 SH08 Change of share class name or designation
07 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 100
26 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 6
16 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 3
04 Dec 2018 CH01 Director's details changed for Mr John Townsley Baillie on 4 December 2018
04 Dec 2018 PSC04 Change of details for Mr John Townsley Baillie as a person with significant control on 4 December 2018
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 2
15 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted