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- BAILLIE GIFFORD OVERSEAS LIMITED
BAILLIE GIFFORD OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
BAILLIE GIFFORD OVERSEAS LIMITED
COMPANY NUMBER
SC084807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
29/09/1983
(40 years and 10 months old)
WEBSITE
www.bailliegifford.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH1 3AN
Telephone: 08009172112
TPS: No
Calton Square
1 Greenside Row
Edinburgh
Midlothian
EH1 3AN
Telephone: 2752000
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 |
---|---|---|
BAILLIE GIFFORD & CO LIMITED | Active - Accounts Filed | View Report |
BAILLIE GIFFORD OVERSEAS LIMITED | Active - Accounts Filed | View Report |
BAILLIE GIFFORD INVESTMENT MANAGEMENT (EUROPE) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Board Member Lyndsay Cooper (931932205) Appointed |
Date: 16/02/2024 | Event: Anthony Robert Tait (911881326) has left the board |
Credit Risk Overview
Want to learn more about BAILLIE GIFFORD OVERSEAS 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 BAILLIE GIFFORD OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAILLIE GIFFORD OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/06/2012 - Present (12 years and 1 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
20/06/2012 - Present (12 years and 1 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/12/2013 - Present (10 years and 8 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
16/07/2018 - Present (6years) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/09/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BAILLIE GIFFORD & CO LIMITED | Active - Accounts Filed | View Report |
BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
BAILLIE GIFFORD LIFE LIMITED | In Liquidation | View Report |
BAILLIE GIFFORD OVERSEAS LIMITED | Active - Accounts Filed | View Report |
BAILLIE GIFFORD INVESTMENT MANAGEMENT (EUROPE) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Board Member Lyndsay Cooper (931932205) Appointed |
Date: 16/02/2024 | Event: Anthony Robert Tait (911881326) has left the board |
Date: 09/09/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: David Shields Henderson (916844527) has left the board |
Date: 03/05/2023 | Event: Jenny Marina Davis (926057564) has left the board |
Date: 03/03/2023 | Event: Dickson King Jackson (913974235) has left the board |
Date: 13/02/2023 | Event: Graham Laybourn (916250019) has left the board |
Date: 13/02/2023 | Event: New Board Member Alastair David MacLean (925407529) Appointed |
Date: 16/09/2022 | Event: New Board Member Kathrin Hamilton (925307117) Appointed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Date: 19/06/2022 | Event: New Accounts filed |
Date: 04/11/2020 | Event: New Board Member Nicholas Thomas (915903247) Appointed |
Date: 29/08/2020 | Event: New Confirmation Statement filed |
Date: 16/07/2020 | Event: New Accounts filed |
Date: 27/04/2020 | Event: New Board Member Jenny Marina Davis (926057564) Appointed |
Date: 10/10/2019 | Event: New Board Member Adam Howard Joseph Conn (922773732) Appointed |
Date: 16/09/2019 | Event: Alison Graham (915903251) has left the board |
Date: 16/09/2019 | Event: New Company Secretary Sally Mayer (926234842) Appointed |
Date: 03/09/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 27/02/2019 | Event: Kave Tristan Sigaroudinia (920006695) has left the board |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 13/08/2018 | Event: New Accounts filed |
Date: 25/07/2018 | Event: New Board Member Gavin Richard Gordon Scott (924867509) Appointed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Accounts filed |
Date: 04/09/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: Peter Coyne Hadden (912169889) has left the board |
Date: 19/02/2016 | Event: Peter Coyne Hadden (912169889) has left the board |
Date: 11/09/2015 | Event: New Annual Return filed |
Date: 12/08/2015 | Event: New Accounts filed |
Date: 12/08/2015 | Event: New Board Member Kave Tristan Sigaroudinia (920006695) Appointed |
Date: 12/08/2015 | Event: William Sutcliffe (913969121) has left the board |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 10/09/2014 | Event: New Annual Return filed |
Date: 24/12/2013 | Event: New Board Member Graham Laybourn (916250019) Appointed |
Date: 19/12/2013 | Event: New Board Member Barry Sinclair Coghill (917463047) Appointed |
Date: 17/12/2013 | Event: Andrew James Telfer (912081764) has left the board |
Date: 17/12/2013 | Event: Timothy Edward Hugh Campbell (913814593) has left the board |
Date: 17/12/2013 | Event: Nicholas Thomas (915903247) has left the board |
Date: 17/12/2013 | Event: David William Salter (915903248) has left the board |
Date: 09/09/2013 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: William Angus Burnaby McLeod (906226695) has left the board |
Date: 27/09/2012 | Event: Peter Noel David Cooke has left the board |
Date: 15/09/2012 | Event: New Annual Return filed |
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