BAILLIE ESTATES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2BW

Company number SC113077
Status Active
Incorporation Date 25 August 1988
Company Type Private Limited Company
Address 184-186 QUEENSFERRY ROAD, EDINBURGH, EH4 2BW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 26,364 . The most likely internet sites of BAILLIE ESTATES LIMITED are www.baillieestates.co.uk, and www.baillie-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Baillie Estates Limited is a Private Limited Company. The company registration number is SC113077. Baillie Estates Limited has been working since 25 August 1988. The present status of the company is Active. The registered address of Baillie Estates Limited is 184 186 Queensferry Road Edinburgh Eh4 2bw. . BAILLIE, Margot Nan is a Secretary of the company. BAILLIE, Gordon Revie is a Director of the company. BAILLIE, Mark Gordon is a Director of the company. MINTO, Derek John is a Director of the company. Secretary BAILLIE, Agnes Campbell has been resigned. Director BAILLIE, Agnes Campbell has been resigned. Director BAILLIE, Graeme Campbell has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAILLIE, Margot Nan
Appointed Date: 01 April 2004

Director

Director
BAILLIE, Mark Gordon
Appointed Date: 01 April 2015
43 years old

Director
MINTO, Derek John
Appointed Date: 01 April 2015
61 years old

Resigned Directors

Secretary
BAILLIE, Agnes Campbell
Resigned: 01 April 2004

Director
BAILLIE, Agnes Campbell
Resigned: 31 March 2004
99 years old

Director
BAILLIE, Graeme Campbell
Resigned: 01 April 2004
72 years old

Persons With Significant Control

Mr Gordon Revie Baillie
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BAILLIE ESTATES LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 26,364

09 May 2016
Director's details changed for Gordon Revie Baillie on 10 May 2015
09 May 2016
Secretary's details changed for Margot Nan Baillie on 10 May 2015
...
... and 78 more events
22 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Dec 1988
Registered office changed on 20/12/88 from: 24 castle st edinburgh EH2 3HT

20 Dec 1988
Director resigned;new director appointed

20 Dec 1988
Secretary resigned;new secretary appointed

25 Aug 1988
Incorporation