Active
Company Information for BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY
CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN,
|
Company Registration Number
SC093345
Public Limited Company
Active |
Company Name | |
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BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY | |
Legal Registered Office | |
CALTON SQUARE 1 GREENSIDE ROW EDINBURGH EH1 3AN Other companies in EH1 | |
Company Number | SC093345 | |
---|---|---|
Company ID Number | SC093345 | |
Date formed | 1985-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/07/2025 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB429308741 |
Last Datalog update: | 2024-07-06 00:10:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BAILLIE GIFFORD & CO LIMITED |
||
PAUL FRANCIS CHARIG |
||
MICHAEL NEIL DONALDSON |
||
IAIN ARCHIBALD MCLAREN |
||
MERRYN ROSEMARY SOMERSET WEBB |
||
SIMON CHRISTOPHER NEALE SOMERVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY MICHAEL ROSE |
Director | ||
BAILLIE GIFFORD & CO |
Company Secretary | ||
ANGUS JOHN TULLOCH |
Director | ||
SARAH JANE MACKAY WHITLEY |
Director | ||
ALEXANDER MICHAEL HATHORN |
Director | ||
IAN CLELLAND MCLEISH |
Director | ||
GAVIN JOHN NORMAN GEMMELL |
Director | ||
JOHN CHARLES MINALL |
Director | ||
DAVID COWAN RITCHIE |
Director | ||
GEORGE VEITCH |
Director | ||
IAN TEMPLE JOHNSTONE |
Director |
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Date | Document Type | Document Description |
---|---|---|
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 329,723.68 on 2024-07-02</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 311,968.14 on 2024-06-26</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 277,968.14 on 2024-05-01</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 295,968.14 on 2024-05-23</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 226,900 on 2024-04-22</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution on securities</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 160,900 on 2024-03-28</ul> | ||
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 153,900 on 2024-03-06</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 114,900 on 2024-03-20</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 126,900 on 2024-03-06</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 103,400 on 2024-02-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 95,400 on 2024-02-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 91,400 on 2024-01-25</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 81,900 on 2024-02-06</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 83,900 on 2024-01-02</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 73,900 on 2024-01-31</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 67,400 on 2023-12-19</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 65,400 on 2023-12-12</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 58,400 on 2023-11-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 49,400 on 2023-11-09</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 40,500 on 2023-10-30</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0933450013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0933450014 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,800 on 2023-08-31</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,800 on 2023-07-28</ul> | ||
Purchase of own shares | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 22,000 on 2023-07-18</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,000 on 2023-07-20</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,000 on 2023-07-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 18,000 on 2023-06-22</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 21,000 on 2023-07-06</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 12,000 on 2023-05-12</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,000 on 2023-05-16</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,000 on 2023-06-01</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,000 on 2023-05-23</ul> | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,000 on 2023-05-03</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL DONALDSON | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Section 701 authority to make market purchases of its ordinary shares. Approve revised objective and policy of the company. 17/05/2023<li>Resolut | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES | ||
AUDITOR'S RESIGNATION | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0933450011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0933450012 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,000 on 2022-10-14</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,000 on 2022-10-14</ul> | ||
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERRYN ROSEMARY SOMERSET WEBB | |
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ABIGAIL EMMA ROTHEROE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0933450001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0933450010 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE ELIZABETH CATHERINE FINN | |
SH01 | 16/09/21 STATEMENT OF CAPITAL GBP 6285049.7 | |
SH01 | 13/08/21 STATEMENT OF CAPITAL GBP 6269049.7 | |
SH01 | 16/07/21 STATEMENT OF CAPITAL GBP 6265049.7 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
RES11 | Resolutions passed:
| |
SH01 | 11/06/21 STATEMENT OF CAPITAL GBP 6258549.7 | |
SH01 | 27/05/21 STATEMENT OF CAPITAL GBP 6234849.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
SH01 | 26/04/21 STATEMENT OF CAPITAL GBP 6220849.7 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 6176349.7 | |
SH01 | 11/03/21 STATEMENT OF CAPITAL GBP 6134849.7 | |
SH01 | 17/02/21 STATEMENT OF CAPITAL GBP 6095349.7 | |
SH01 | 19/01/21 STATEMENT OF CAPITAL GBP 6020849.7 | |
RES10 | Resolutions passed:
| |
SH01 | 04/01/21 STATEMENT OF CAPITAL GBP 5983349.7 | |
SH01 | 11/12/20 STATEMENT OF CAPITAL GBP 5953649.7 | |
SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 5916149.7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0933450008 | |
SH01 | 09/11/20 STATEMENT OF CAPITAL GBP 5826449.7 | |
SH01 | 19/10/20 STATEMENT OF CAPITAL GBP 5716449.7 | |
RES08 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER NEALE SOMERVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES TROUP | |
SH01 | 08/08/19 STATEMENT OF CAPITAL GBP 5591549.7 | |
SH01 | 10/07/19 STATEMENT OF CAPITAL GBP 5530049.70 | |
SH01 | 01/07/19 STATEMENT OF CAPITAL GBP 5520049.70 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CHARIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ | |
SH01 | 12/03/19 STATEMENT OF CAPITAL GBP 5501549.70 | |
SH01 | 22/02/19 STATEMENT OF CAPITAL GBP 5496049.70 | |
SH01 | 18/01/19 STATEMENT OF CAPITAL GBP 5469049.70 | |
SH01 | 03/12/18 STATEMENT OF CAPITAL GBP 5435049.70 | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES MARSHALL SKINNER | |
RES10 | Resolutions passed:
| |
SH01 | 13/11/18 STATEMENT OF CAPITAL GBP 5418049.70 | |
SH01 | 19/10/18 STATEMENT OF CAPITAL GBP 5369049.70 | |
SH01 | 27/09/18 STATEMENT OF CAPITAL GBP 5299549.70 | |
AP01 | DIRECTOR APPOINTED PROFESSOR SETHU VIJAYAKUMAR | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 5256049.70 | |
LATEST SOC | 13/08/18 STATEMENT OF CAPITAL;GBP 5209049.7 | |
SH01 | 07/08/18 STATEMENT OF CAPITAL GBP 5209049.70 | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 5149049.7 | |
SH01 | 09/07/18 STATEMENT OF CAPITAL GBP 5149049.70 | |
SH02 | Sub-division of shares on 2018-05-18 | |
SH01 | 15/06/18 STATEMENT OF CAPITAL GBP 5079049.70 | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 4991049.7 | |
SH01 | 15/05/18 STATEMENT OF CAPITAL GBP 4991049.70 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsFrom 01/02/2018 fees paid to directors shall not exceed £200,000/ordinary shares of 10 pence each be subdivided into 5 ordinary shares of 2 pence each. ... | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
SH01 | 12/04/18 STATEMENT OF CAPITAL GBP 4893549.70 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 4866049.7 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 4866049.70 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 4798549.7 | |
SH01 | 08/02/18 STATEMENT OF CAPITAL GBP 4798549.70 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 4683549.7 | |
SH01 | 19/01/18 STATEMENT OF CAPITAL GBP 4683549.70 | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 4586049.70 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0933450006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0933450005 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 4483049.7 | |
SH01 | 16/11/17 STATEMENT OF CAPITAL GBP 4483049.70 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 4364549.7 | |
SH01 | 05/10/17 STATEMENT OF CAPITAL GBP 4364549.70 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 4307049.7 | |
SH01 | 13/09/17 STATEMENT OF CAPITAL GBP 4307049.70 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 4242049.7 | |
SH01 | 16/08/17 STATEMENT OF CAPITAL GBP 4242049.70 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 4227049.7 | |
SH01 | 25/07/17 STATEMENT OF CAPITAL GBP 4227049.70 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 4182049.7 | |
SH01 | 19/06/17 STATEMENT OF CAPITAL GBP 4182049.70 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
RES13 | THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES OF FULLY PAID ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY 18/05/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, NO UPDATES | |
LATEST SOC | 06/05/17 STATEMENT OF CAPITAL;GBP 4129549.7 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 4129549.70 | |
SH01 | 23/03/17 STATEMENT OF CAPITAL GBP 4102049.70 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0933450004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0933450003 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 4054549.7 | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 4054549.70 | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 4054549.70 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 4039549.7 | |
SH01 | 20/01/17 STATEMENT OF CAPITAL GBP 4039549.70 | |
SH01 | 29/11/16 STATEMENT OF CAPITAL GBP 3987049.70 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 3962549.7 | |
SH01 | 25/07/16 STATEMENT OF CAPITAL GBP 3962549.70 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 3840049.7 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 3840049.70 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 3840049.70 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 3827549.7 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 3827549.7 | |
SH01 | 16/05/16 STATEMENT OF CAPITAL GBP 3827549.70 | |
SH01 | 16/05/16 STATEMENT OF CAPITAL GBP 3827549.70 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AR01 | 03/05/16 NO MEMBER LIST | |
AR01 | 03/05/16 NO MEMBER LIST | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 3820049.7 | |
SH01 | 11/03/16 STATEMENT OF CAPITAL GBP 3820049.70 | |
AD02 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH EH12 9RG SCOTLAND | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 3797549.7 | |
SH01 | 10/02/16 STATEMENT OF CAPITAL GBP 3797549.7 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 3777549.7 | |
SH01 | 12/01/16 STATEMENT OF CAPITAL GBP 3777549.7 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 3760049.7 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 3732549.7 | |
SH01 | 17/08/15 STATEMENT OF CAPITAL GBP 3732549.70 | |
RES13 | SECTION 701 AUTHORITY FOR MARKET PURCHASES 21/05/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AR01 | 03/05/15 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROSE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO LIMITED / 01/07/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO LIMITED / 01/07/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO LIMITED / 01/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0933450002 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NEIL DONALDSON | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 3717549.70 | |
AP04 | CORPORATE SECRETARY APPOINTED BAILLIE GIFFORD & CO LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BAILLIE GIFFORD & CO | |
AR01 | 03/05/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
RES13 | SECTION 701 AUTHORITY FOR MARKET PURCHASES 09/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/02/14 STATEMENT OF CAPITAL GBP 3687549.70 | |
SH01 | 10/01/14 STATEMENT OF CAPITAL GBP 3667549.70 | |
SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 3617549.70 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0933450001 | |
SH01 | 02/10/13 STATEMENT OF CAPITAL GBP 3547549.70 | |
SH01 | 20/08/13 STATEMENT OF CAPITAL GBP 3527549.70 | |
AD02 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ | |
SH01 | 23/07/13 STATEMENT OF CAPITAL GBP 3490049.70 | |
SH01 | 27/06/13 STATEMENT OF CAPITAL GBP 3467549.70 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
RES01 | ADOPT ARTICLES 17/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 03/05/13 NO MEMBER LIST | |
SH01 | 04/04/13 STATEMENT OF CAPITAL GBP 3425049.70 | |
SH01 | 07/03/13 STATEMENT OF CAPITAL GBP 3395551.70 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/01/12 STATEMENT OF CAPITAL GBP 3265551.70 | |
SH01 | 24/01/13 STATEMENT OF CAPITAL GBP 3209049.70 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AR01 | 03/05/12 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO / 11/05/2012 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERRYN ROSEMARY SOMERSET WEBB / 11/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MERRYN ROSEMARY SOMERSET WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS TULLOCH | |
AR01 | 03/05/11 BULK LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
RES13 | APPROVE MARKET PURCHASES 28/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED SIMON CHRISTOPHER NEALE SOMERVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WHITLEY | |
AR01 | 03/05/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CHARIG / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MACKAY WHITLEY / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN TULLOCH / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ARCHIBALD MCLAREN / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL ROSE / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CHARIG / 30/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 03/05/09; BULK LIST AVAILABLE SEPARATELY | |
RES01 | ADOPT ARTICLES 29/04/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER HATHORN | |
288a | DIRECTOR APPOINTED IAIN ARCHIBALD MCLAREN | |
363s | RETURN MADE UP TO 03/05/08; BULK LIST AVAILABLE SEPARATELY | |
RES13 | ARTICLES AMENDED 30/04/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MCLEISH | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/07; BULK LIST AVAILABLE SEPARATELY | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/06; BULK LIST AVAILABLE SEPARATELY | |
Accounts made up to 1988-01-31 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ING BANK N.V, LONDON BRANCH | ||
Outstanding | ING BANK N.V, LONDON BRANCH | ||
Outstanding | ING BANK N.V., LONDON BRANCH | ||
Outstanding | ING BANK N.V., LONDON BRANCH | ||
Outstanding | ING BANK NV LONDON BRANCH | ||
Outstanding | ING BANK N.V. |
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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 BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY are:
London Stock Exchange Listing | Main Market |
Ticker Name | BGS |
Listed Since | 01-Jul-85 |
Market Sector | Equity Investment Instruments |
Market Sub Sector | Equity Investment Instruments |
Market Capitalisation | £90.1522M |
Shares Issues | 30,900,492.00 |
Share Type | GBP0.10 |
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