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Company Information for

DOUGLAS BAILLIE LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC187613
Private Limited Company
Liquidation

Company Overview

About Douglas Baillie Ltd
DOUGLAS BAILLIE LIMITED was founded on 1998-07-14 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Douglas Baillie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DOUGLAS BAILLIE LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in PH2
 
Filing Information
Company Number SC187613
Company ID Number SC187613
Date formed 1998-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:53:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS BAILLIE LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of DOUGLAS BAILLIE LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS ROBERT GORDON BAILLIE
Director 1998-07-22
JULIE ANNE BINNER
Company Secretary 2001-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS STEWART BAILLIE
Director 2002-05-15 2015-12-02
BLP SECRETARIES LIMITED
Company Secretary 1998-12-07 2001-01-30
HBJ SECRETARIAL LIMITED
Nominated Secretary 1998-07-14 1998-12-07
HENDERSON BOYD JACKSON LIMITED
Nominated Director 1998-07-14 1998-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS ROBERT GORDON BAILLIE G60 TECHNOLOGIES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DOUGLAS ROBERT GORDON BAILLIE DOUGLAS BAILLIE ASSOCIATES LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
DOUGLAS ROBERT GORDON BAILLIE THE PENSION SPECIALIST LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active
DOUGLAS ROBERT GORDON BAILLIE ACCESS PENSIONS LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM ALGO BUSINESS CENTRE GLENEARN ROAD PERTH, PERTHSHIRE PH2 0NJ
2016-05-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAILLIE
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 43537
2015-08-26AR0114/07/15 FULL LIST
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT GORDON BAILLIE / 01/01/2015
2015-05-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT GORDON BAILLIE / 01/01/2015
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT GORDON BAILLIE / 01/01/2015
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 43537
2014-08-05AR0114/07/14 FULL LIST
2014-05-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-27AR0114/07/13 FULL LIST
2012-08-27AR0114/07/12 FULL LIST
2012-04-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-28AR0114/07/11 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-26AR0114/07/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STEWART BAILLIE / 01/10/2009
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT GORDON BAILLIE / 01/10/2009
2010-08-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BAILLIE / 01/01/2009
2008-11-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: HARVARD HOUSE PERTH AIRPORT SCONE PERTHSHIRE PH2 6PL
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-31288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-15363sRETURN MADE UP TO 14/07/07; CHANGE OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-18363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-27288cDIRECTOR'S PARTICULARS CHANGED
2004-08-10363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS; AMEND
2004-07-16363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-05363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-05-21288aNEW DIRECTOR APPOINTED
2001-10-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-24363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-02-13287REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF
2001-02-13288aNEW SECRETARY APPOINTED
2001-02-13288bSECRETARY RESIGNED
2000-07-17363aRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-05-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-29363aRETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS; AMEND
2000-03-29288cDIRECTOR'S PARTICULARS CHANGED
2000-03-2988(2)RAD 08/12/98--------- £ SI 31037@1
1999-08-18410(Scot)PARTIC OF MORT/CHARGE *****
1999-08-02288cDIRECTOR'S PARTICULARS CHANGED
1999-08-02287REGISTERED OFFICE CHANGED ON 02/08/99 FROM: SOVEREIGN HOUSE 158 WEST REGENT STREET, GLASGOW G2 4RL
1999-08-02363aRETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1998-12-29225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-12-29WRES04NC INC ALREADY ADJUSTED 08/12/98
1998-12-29123£ NC 15000/60000 08/12/98
1998-12-29WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/98
1998-12-11288bSECRETARY RESIGNED
1998-12-11288aNEW SECRETARY APPOINTED
1998-07-27288aNEW DIRECTOR APPOINTED
1998-07-27288bDIRECTOR RESIGNED
1998-07-2788(2)RAD 22/07/98--------- £ SI 12498@1=12498 £ IC 2/12500
1998-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DOUGLAS BAILLIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-05-27
Appointment of Liquidators2016-05-27
Meetings of Creditors2016-05-17
Fines / Sanctions
No fines or sanctions have been issued against DOUGLAS BAILLIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1999-08-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUGLAS BAILLIE LIMITED

Intangible Assets
Patents
We have not found any records of DOUGLAS BAILLIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGLAS BAILLIE LIMITED
Trademarks
We have not found any records of DOUGLAS BAILLIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS BAILLIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DOUGLAS BAILLIE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584

Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS BAILLIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDOUGLAS BAILLIE LIMITEDEvent Date2016-05-27
Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDOUGLAS BAILLIE LIMITEDEvent Date2016-05-23
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUGLAS BAILLIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOUGLAS BAILLIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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