BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED

Company number SC135636

Date	Type	Description	View / Download
18 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(12 pages)
05 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-02	(2 pages)
05 Jun 2020	AD03	Register(s) moved to registered inspection location Calton Square 1 Greenside Row Edinburgh EH1 3AN	(2 pages)
05 Jun 2020	AD02	Register inspection address has been changed to Calton Square 1 Greenside Row Edinburgh EH1 3AN	(2 pages)
05 Jun 2020	AD01	Registered office address changed from Calton Square 1 Greenside Row Edinburgh EH1 3AN to Ey Atria One 144 Morrison Street Edinburgh EH3 8EX on 5 June 2020	(2 pages)
02 Jun 2020	TM01	Termination of appointment of James Nicholas Christopher Budden as a director on 2 June 2020	(1 page)
02 Jun 2020	TM01	Termination of appointment of Lindsay Gold as a director on 2 June 2020	(1 page)
02 Jun 2020	TM01	Termination of appointment of Michael James Crawford Wylie as a director on 2 June 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
18 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
09 Jul 2018	AA	Full accounts made up to 30 March 2018	(24 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
18 Aug 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
10 Feb 2017	AP04	Appointment of Baillie Gifford & Co as a secretary on 6 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Lindsey Macdonald Greig as a director on 6 February 2017	(1 page)
10 Feb 2017	TM02	Termination of appointment of Catherine Mary Douglas as a secretary on 6 February 2017	(1 page)
20 Jan 2017	CH01	Director's details changed for Mr Graham Laybourn on 20 January 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
08 Jul 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
06 Jul 2016	AP01	Appointment of Mr Michael James Crawford Wylie as a director on 29 June 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Alan William Paterson as a director on 10 May 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 620,000	(6 pages)
08 Jan 2016	CH01	Director's details changed for Mr James Nicholas Christopher Budden on 28 July 2015	(2 pages)