BAILLIE GIFFORD OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Appointment of Sarah Anne Mckechnie as a director on 2025-09-11 |
| 11/09/2511 September 2025 New | Termination of appointment of Barry Sinclair Coghill as a director on 2025-09-11 |
| 11/09/2511 September 2025 New | Termination of appointment of Nicholas Thomas as a director on 2025-09-11 |
| 03/09/253 September 2025 New | Confirmation statement made on 2025-09-03 with no updates |
| 25/06/2525 June 2025 | Group of companies' accounts made up to 2025-03-31 |
| 03/04/253 April 2025 | Notification of Timothy Edward Hugh Campbell as a person with significant control on 2025-04-01 |
| 03/04/253 April 2025 | Cessation of Andrew James Telfer as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Andrew Keiller as a director on 2025-04-01 |
| 16/12/2416 December 2024 | Termination of appointment of Alastair David Maclean as a director on 2024-12-09 |
| 02/07/242 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Notification of Amy Sybilla Elizabeth Atack as a person with significant control on 2024-04-01 |
| 14/02/2414 February 2024 | Appointment of Lyndsay Cooper as a director on 2024-02-08 |
| 13/02/2413 February 2024 | Termination of appointment of Anthony Robert Tait as a director on 2024-02-08 |
| 02/10/232 October 2023 | Director's details changed for Mr Nicholas Thomas on 2023-09-29 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 05/07/235 July 2023 | Group of companies' accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Termination of appointment of David Shields Henderson as a director on 2023-05-11 |
| 28/04/2328 April 2023 | Termination of appointment of Jenny Marina Davis as a director on 2023-04-26 |
| 01/03/231 March 2023 | Termination of appointment of Dickson King Jackson as a director on 2023-02-28 |
| 09/02/239 February 2023 | Termination of appointment of Graham Laybourn as a director on 2023-02-09 |
| 09/02/239 February 2023 | Appointment of Alastair David Maclean as a director on 2023-02-09 |
| 19/05/2219 May 2022 | Memorandum and Articles of Association |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 26/07/2126 July 2021 | Director's details changed for Mr Adam Howard Joseph Conn on 2021-07-23 |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2021-03-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 13/07/2013 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MS JENNY MARINA DAVIS |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR ADAM HOWARD JOSEPH CONN |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON GRAHAM |
| 12/09/1912 September 2019 | SECRETARY APPOINTED MS SALLY MAYER |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KAVE SIGAROUDINIA |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT NISBET / 12/09/2017 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 09/08/189 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR GAVIN RICHARD GORDON SCOTT |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT NISBET / 12/09/2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 21/08/1721 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KAVE TRISTAN SIGAROUDINIA / 31/03/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LAYBOURN / 20/01/2017 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | SECOND FILING OF CH01 FOR KAVE TRISTAN SIGAROUDINIA |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAVE TRISTAN SIGAROUDINIA / 15/12/2015 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HADDEN |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LAYBOURN / 23/08/2015 |
| 08/09/158 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT NISBET / 23/08/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT TAIT / 23/08/2015 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUTCLIFFE |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED KAVE TRISTAN SIGAROUDINIA |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LAYBOURN / 31/07/2015 |
| 24/06/1524 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 10/09/1410 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRIN HAMILTON / 22/08/2014 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR GRAHAM LAYBOURN |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR BARRY SINCLAIR COGHILL |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAMPBELL |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALTER |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TELFER |
| 28/11/1328 November 2013 | SECTION 519 STATEMENT |
| 21/11/1321 November 2013 | AUDITOR'S RESIGNATION |
| 05/09/135 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT NISBET / 20/08/2013 |
| 27/08/1327 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHIELDS HENDERSON / 31/05/2013 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLEOD |
| 19/11/1219 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON GRAHAM / 09/11/2012 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKE |
| 12/09/1212 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED TIMOTHY EDWARD HUGH CAMPBELL |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED NICHOLAS THOMAS |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MS KATHRIN HAMILTON |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED DAVID WILLIAM SALTER |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED DAVID SHIELDS HENDERSON |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CALLANDER |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOCKNELL |
| 12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL DAVID COOKE / 24/08/2011 |
| 31/08/1131 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TELFER / 16/08/2011 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED ANTHONY ROBERT TAIT |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORECROFT |
| 14/10/1014 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TELFER / 24/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL DAVID COOKE / 24/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANGUS BURNABY MCLEOD / 24/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HARRY HOCKNELL / 24/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DICKSON KING JACKSON / 24/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COYNE HADDEN / 24/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CALLANDER / 24/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SUTCLIFFE / 24/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT NISBET / 24/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD MORECROFT / 24/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DICKSON KING JACKSON / 10/08/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SUTCLIFFE / 12/02/2010 |
| 02/12/092 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TELFER / 24/08/2009 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOKE / 24/08/2009 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DICKSON JACKSON / 24/08/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR DICKSON KING JACKSON |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MR WILLIAM SUTCLIFFE |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROWAN MENZIES |
| 23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NISBET / 27/10/2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/09/0414 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 15/09/0315 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0223 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0124 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 21/12/9721 December 1997 | NEW DIRECTOR APPOINTED |
| 21/12/9721 December 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | SECRETARY RESIGNED |
| 30/08/9530 August 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/949 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/949 September 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/10/9214 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | S366A DISP HOLDING AGM 10/07/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/11/917 November 1991 | REGISTERED OFFICE CHANGED ON 07/11/91 FROM: 7 GLENFINLAS STREET EDINBURGH EH3 6YY |
| 24/09/9124 September 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 28/10/9028 October 1990 | NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/09/9011 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9011 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/8920 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/8928 June 1989 | REGISTERED OFFICE CHANGED ON 28/06/89 FROM: 1 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 19/10/8819 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/8819 October 1988 | RETURN MADE UP TO 06/08/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/12/879 December 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/10/868 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 29/09/8329 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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