BAIGRIE DAVIES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BAIGRIE DAVIES HOLDINGS LIMITED
COMPANY NUMBER
08292331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
Bow Bells House
1 Bread Street
London
EC4M 9HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1825 FINANCIAL PLANNING LIMITED | In Liquidation | View Report |
| BAIGRIE DAVIES HOLDINGS LIMITED | Company is dissolved | View Report |
| BAIGRIE DAVIES & COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 30/09/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 30/09/2024 | New Board Member Colin Mccracken Dyer (913577098) Appointed |
Credit Risk Overview
Want to learn more about BAIGRIE DAVIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAIGRIE DAVIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAIGRIE DAVIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1961 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1978 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 30/09/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 30/09/2024 | New Board Member Colin Mccracken Dyer (913577098) Appointed |
| 30/09/2024 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 10/09/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 29/07/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 10/07/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 10/07/2024 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 05/07/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 29/05/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 01/05/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 17/04/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 12/04/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 04/03/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 28/12/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 28/12/2023 | New Board Member Colin Mccracken Dyer (913577098) Appointed |
| 28/12/2023 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 29/11/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 29/11/2023 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 07/11/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 02/11/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 27/10/2023 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 18/10/2023 | New Board Member Colin Mccracken Dyer (913577098) Appointed |
| 05/10/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 02/10/2023 | New Board Member Colin Mccracken Dyer (913577098) Appointed |
| 28/09/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 18/09/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 09/09/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 09/09/2023 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 30/08/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 25/08/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 07/07/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 04/07/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 29/06/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 27/04/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 17/04/2023 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 06/04/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 24/03/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 17/03/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 08/03/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 23/02/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 23/02/2023 | New Board Member Colin Mccracken Dyer (913577098) Appointed |
| 22/02/2023 | New Board Member Colin Mccracken Dyer (913577098) Appointed |
| 10/01/2023 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 10/01/2023 | New Board Member Colin Mccracken Dyer (913577098) Appointed |
| 10/01/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 17/07/2022 | New Confirmation Statement filed |
| 28/09/2021 | Neil James Messenger (927611195) has left the board |
| 21/09/2021 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 21/09/2021 | New Accounts filed |
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