BAILLIE FLEMING DESIGN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC363774
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 . The most likely internet sites of BAILLIE FLEMING DESIGN LIMITED are www.baillieflemingdesign.co.uk, and www.baillie-fleming-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Baillie Fleming Design Limited is a Private Limited Company. The company registration number is SC363774. Baillie Fleming Design Limited has been working since 10 August 2009. The present status of the company is Active. The registered address of Baillie Fleming Design Limited is 19 Rutland Square Edinburgh Eh1 2bb. . STIRLING, Wendy Jane is a Secretary of the company. STIRLING, Wendy Jane is a Director of the company. Director HOGG, Raymond Stewart has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STIRLING, Wendy Jane
Appointed Date: 10 August 2009
Director
STIRLING, Wendy Jane
Appointed Date: 10 August 2009
51 years old

Resigned Directors

Director
HOGG, Raymond Stewart
Resigned: 10 August 2009
Appointed Date: 10 August 2009
62 years old

Persons With Significant Control

Mrs Wendy Jane Stirling
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BAILLIE FLEMING DESIGN LIMITED Events

23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
...
... and 12 more events
19 Aug 2010
Secretary's details changed for Wendy Jane Fleming on 1 October 2009
20 Aug 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
20 Aug 2009
Appointment terminated director raymond hogg
20 Aug 2009
Director and secretary appointed wendy jane fleming
10 Aug 2009
Incorporation

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