BAILLIE GIFFORD OVERSEAS LIMITED filing history - Find and update company information

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BAILLIE GIFFORD OVERSEAS LIMITED

Company number SC084807

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	PSC01	Notification of Amy Sybilla Elizabeth Atack as a person with significant control on 1 April 2024	View PDF Notification of Amy Sybilla Elizabeth Atack as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Lyndsay Cooper as a director on 8 February 2024	View PDF Appointment of Lyndsay Cooper as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Anthony Robert Tait as a director on 8 February 2024	View PDF Termination of appointment of Anthony Robert Tait as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CH01	Director's details changed for Mr Nicholas Thomas on 29 September 2023	View PDF Director's details changed for Mr Nicholas Thomas on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 51 pages (51 pages)
15 May 2023	TM01	Termination of appointment of David Shields Henderson as a director on 11 May 2023	View PDF Termination of appointment of David Shields Henderson as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Jenny Marina Davis as a director on 26 April 2023	View PDF Termination of appointment of Jenny Marina Davis as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Dickson King Jackson as a director on 28 February 2023	View PDF Termination of appointment of Dickson King Jackson as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Graham Laybourn as a director on 9 February 2023	View PDF Termination of appointment of Graham Laybourn as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Alastair David Maclean as a director on 9 February 2023	View PDF Appointment of Alastair David Maclean as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 52 pages (52 pages)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	CH01	Director's details changed for Mr Adam Howard Joseph Conn on 23 July 2021	View PDF Director's details changed for Mr Adam Howard Joseph Conn on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
06 May 2021	PSC07	Cessation of Charles Edmund Philip Plowden as a person with significant control on 30 April 2021	View PDF Cessation of Charles Edmund Philip Plowden as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC04	Change of details for Mr Andrew James Telfer as a person with significant control on 1 May 2021	View PDF Change of details for Mr Andrew James Telfer as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC01	Notification of Malcolm Graham Maccoll as a person with significant control on 1 May 2021	View PDF Notification of Malcolm Graham Maccoll as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Thomas Scott Nisbet as a director on 18 February 2021	View PDF Termination of appointment of Thomas Scott Nisbet as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP01	Appointment of Mr Nicholas Thomas as a director on 2 November 2020	View PDF Appointment of Mr Nicholas Thomas as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages)

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