DOUGLAS BAILLIE LIMITED

Address

DOUGLAS BAILLIE LIMITED
ALGO BUSINESS CENTRE
GLENEARN ROAD
PERTH, PERTHSHIRE
PH2 0NJ
Phone: 0845 226 7500
Fax: 0845 226 7600
Web:
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
SC187613
Incorporation Date:
14 Jul 1998 (20 Years old)
Financial Year End:
31 Dec
Capital:
£43,537.00 on 5 Aug 2014
For period ending:
31 Dec 2013
Filed on:
28 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jul 2014
Filed on:
5 Aug 2014
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Map


Notices published in the Gazette

31 May 2016

DOUGLAS BAILLIE LIMITED Company Number: SC187613 SPECIAL RESOLUTION IN TERMS OF THE COMPANIES ACT 2006 AND PURSUANT TO SECTION 283 (1) AND (4) TO (6) At a General Meeting of the Members of the above named Company duly convened and held at 56 Palmerston Place, Edinburgh EH12 5AY on 23 May 2016 the following Special Resolution was duly passed:— “That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.” Chairman 23 May 2016

31 May 2016

Name of Company: DOUGLAS BAILLIE LIMITED Company Number: SC187613 Nature of Business: Financial intermediation not elsewhere classified Type of Liquidation: Creditors Registered office: Algo Business Centre, Glenearn Road, Perth PH2 0NJ Eileen Blackburn, French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY Office Holder Number: 8605. By whom Appointed: Creditors

18 May 2016

DOUGLAS BAILLIE LIMITED Proposed Liquidation Company Number: SC187613 Registered Office: Algo Business Centre, Glenearn Road, Perth PH2 0NJ Principal trading address: Algo Business Centre, Glenearn Road, Perth PH2 0NJ NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of creditors of the above named company will be held at 56 Palmerston Place, Edinburgh, EH12 5AY on 23 May 2016 at 11.30 am for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge, at the offices of French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY, during the two business days immediately preceding the date of the meeting. BY ORDER OF THE BOARD Director 9 May 2016

Recently Filed Documents - 56 available


Directors and Secretaries

Douglas Baillie
15 May 2002 ⇒ Present ( 16 Years ) Director
Douglas Baillie
22 Jul 1998 ⇒ Present ( 20 Years ) Director
Julie Binner
30 Jan 2001 ⇒ Present ( 17 Years ) Company Secretary

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - OUTSTANDING on 18 Aug 1999

Previous Addresses

HARVARD HOUSE
PERTH AIRPORT
SCONE
PERTHSHIRE PH2 6PL
Changed 10 Jan 2008

130 SAINT VINCENT STREET
GLASGOW
LANARKSHIRE G2 5HF
Changed 13 Feb 2001

SOVEREIGN HOUSE 158 WEST REGENT
STREET,
GLASGOW
G2 4RL
Changed 2 Aug 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 28 May 2014 5
31 Dec 2012 24 Oct 2013 10
31 Dec 2011 26 Apr 2012 4
31 Dec 2010 26 Sep 2011 9
31 Dec 2009 19 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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