BAILLIE GIFFORD LIFE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BAILLIE GIFFORD LIFE LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
BAILLIE GIFFORD LIFE LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: SC182496. The accounts status is FULL and accounts are next due on 31/12/2019.
BAILLIE GIFFORD LIFE LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: SC182496. The accounts status is FULL and accounts are next due on 31/12/2019.
BAILLIE GIFFORD LIFE LIMITED - EDINBURGH
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 | 31/12/2019 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2019 | 05/02/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL WILLIAM MORRISON | Feb 1972 | British | Director | 2016-10-14 UNTIL 2018-11-26 | RESIGNED |
| JOHN HENDRY WILSON | Jul 1959 | British | Secretary | 1998-08-17 UNTIL 2010-06-09 | RESIGNED |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1998-01-22 UNTIL 1998-08-17 | RESIGNED | |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1998-01-22 UNTIL 1998-08-17 | RESIGNED | |
| ALEXANDER JAMES CALLANDER | Apr 1960 | British | Director | 1998-08-17 UNTIL 2012-02-08 | RESIGNED |
| MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1998-01-22 UNTIL 1998-08-17 | RESIGNED |
| JAMES MURRAY ALLAN | Mar 1957 | British | Director | 2005-06-09 UNTIL 2016-11-16 | RESIGNED |
| MS ALISON LOIS WARDEN | Jul 1965 | British | Director | 2014-01-14 UNTIL 2019-04-16 | RESIGNED |
| MR MAXWELL COLIN BERNARD WARD | Aug 1949 | British | Director | 1998-08-17 UNTIL 2000-02-04 | RESIGNED |
| MR ALAN WILLIAM PATERSON | Aug 1967 | Scottish | Director | 2011-03-04 UNTIL 2013-11-18 | RESIGNED |
| MR BRUCE KEIR RIGBY | Jan 1954 | British | Director | 2011-06-07 UNTIL 2018-11-06 | RESIGNED |
| ANTHONY ROBERT TAIT | Oct 1968 | British | Director | 2007-02-14 UNTIL 2019-04-16 | RESIGNED |
| MR RICHARD JOHN LETHAM | Secretary | 2010-06-09 UNTIL 2019-01-28 | RESIGNED | ||
| MRS ELEANOR CLARE MCKEE | Oct 1969 | British | Director | 2012-08-28 UNTIL 2018-11-26 | RESIGNED |
| JOHN SETON BURRELL CARSON | Mar 1952 | British | Director | 2002-05-03 UNTIL 2007-02-14 | RESIGNED |
| IAN DOUGLAS MACKENZIE | Jun 1936 | British | Director | 1998-11-10 UNTIL 2004-11-26 | RESIGNED |
| MR GAVIN JOHN NORMAN GEMMELL | Sep 1941 | British | Director | 1998-08-17 UNTIL 2001-04-30 | RESIGNED |
| MR RICHARD RONALD JAMES BURNS | May 1946 | Scottish | Director | 2000-02-14 UNTIL 2006-02-14 | RESIGNED |
| MR CHRISTOPHER GEORGE ALVAN FLETCHER | Aug 1951 | British | Director | 1998-08-17 UNTIL 2011-03-31 | RESIGNED |
| MR JAMES HENRY WHITTON FAIRWEATHER | Jul 1946 | British | Director | 2004-11-26 UNTIL 2011-06-07 | RESIGNED |
| MR SEAMUS CREEDON | Feb 1952 | Irish | Director | 2008-11-13 UNTIL 2018-11-06 | RESIGNED |
| MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 1998-11-10 UNTIL 2008-11-13 | RESIGNED |
| KIRSTEN HELEN FRASER | Jan 1963 | British | Director | 2003-06-06 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew James Telfer | 2016-04-06 | 5/1967 | Edinburgh |
Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Charles Edmund Philip Plowden | 2016-04-06 | 12/1960 | Edinburgh |
Right to appoint and remove directors as firm Significant influence or control as firm |