DOUGLAS BAILLIE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5AY

Company number SC187613
Status Liquidation
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address 56 PALMERSTON PLACE, EDINBURGH, EH12 5AY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Algo Business Centre Glenearn Road Perth, Perthshire PH2 0NJ to 56 Palmerston Place Edinburgh EH12 5AY on 24 May 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-23 ; Satisfaction of charge 1 in full. The most likely internet sites of DOUGLAS BAILLIE LIMITED are www.douglasbaillie.co.uk, and www.douglas-baillie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 7.4 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Baillie Limited is a Private Limited Company. The company registration number is SC187613. Douglas Baillie Limited has been working since 14 July 1998. The present status of the company is Liquidation. The registered address of Douglas Baillie Limited is 56 Palmerston Place Edinburgh Eh12 5ay. . BINNER, Julie Anne is a Secretary of the company. BAILLIE, Douglas Robert Gordon is a Director of the company. Secretary BLP SECRETARIES LIMITED has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director BAILLIE, Douglas Stewart has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BINNER, Julie Anne
Appointed Date: 30 January 2001

Director
BAILLIE, Douglas Robert Gordon
Appointed Date: 22 July 1998
81 years old

Resigned Directors

Secretary
BLP SECRETARIES LIMITED
Resigned: 30 January 2001
Appointed Date: 07 December 1998

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 07 December 1998
Appointed Date: 14 July 1998

Director
BAILLIE, Douglas Stewart
Resigned: 02 December 2015
Appointed Date: 15 May 2002
53 years old

Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 22 July 1998
Appointed Date: 14 July 1998

DOUGLAS BAILLIE LIMITED Events

24 May 2016
Registered office address changed from Algo Business Centre Glenearn Road Perth, Perthshire PH2 0NJ to 56 Palmerston Place Edinburgh EH12 5AY on 24 May 2016
24 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-23

16 Mar 2016
Satisfaction of charge 1 in full
02 Dec 2015
Termination of appointment of Douglas Stewart Baillie as a director on 2 December 2015
26 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 43,537

...
... and 57 more events
11 Dec 1998
Secretary resigned
27 Jul 1998
Ad 22/07/98--------- £ si 12498@1=12498 £ ic 2/12500
27 Jul 1998
Director resigned
27 Jul 1998
New director appointed
14 Jul 1998
Incorporation

DOUGLAS BAILLIE LIMITED Charges

28 July 1999
Bond & floating charge
Delivered: 18 August 1999
Status: Satisfied on 16 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…