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Company Information for

BAILFORD EBT TRUSTEES LIMITED

DWF LLP, 110 QUEEN STREET, GLASGOW, G1 3HD,
Company Registration Number
SC343502
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bailford Ebt Trustees Ltd
BAILFORD EBT TRUSTEES LIMITED was founded on 2008-05-28 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Bailford Ebt Trustees Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAILFORD EBT TRUSTEES LIMITED
 
Legal Registered Office
DWF LLP
110 QUEEN STREET
GLASGOW
G1 3HD
Other companies in G2
 
Filing Information
Company Number SC343502
Company ID Number SC343502
Date formed 2008-05-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-06 01:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAILFORD EBT TRUSTEES LIMITED
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Company Officers of BAILFORD EBT TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
DEREK GEORGE MCNICOLL ELLERY
 Director 2008-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD WALTER BROWN
 Director 2008-05-28 2016-04-01
BIGGART BAILLIE LLP
 Company Secretary 2008-05-28 2012-08-14
GORDON MALCOLM WYLLIE
 Director 2008-05-28 2012-07-05
DAVID STEWART ALLAN
 Director 2008-05-28 2010-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK GEORGE MCNICOLL ELLERY DWF TRUSTEES (SCOTLAND) LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
DEREK GEORGE MCNICOLL ELLERY BIGGART BAILLIE LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
DEREK GEORGE MCNICOLL ELLERY ST ANDREW'S FIRST AID TRAINING & SUPPLIES LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
DEREK GEORGE MCNICOLL ELLERY BAILFORD TRUSTEES LIMITED Director 1998-02-04 CURRENT 1969-11-10 Active
DEREK GEORGE MCNICOLL ELLERY DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Director 1997-08-01 CURRENT 1992-09-02 Active
DEREK GEORGE MCNICOLL ELLERY DWF DIRECTORS (SCOTLAND) LIMITED Director 1997-08-01 CURRENT 1992-09-02 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
2020-05-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-24DS01Application to strike the company off the register
2020-03-06CH01Director's details changed for Mr Derek George Mcnicoll Ellery on 2020-03-06
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES
2018-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 110 Queen Street Glasgow G1 3HD Scotland
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 110 110 QUEEN STREET GLASGOW G1 3HD SCOTLAND
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WALTER BROWN
2016-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-07AR0128/05/13 ANNUAL RETURN FULL LIST
2013-06-07CH01Director's details changed for Mr Ronald Walter Brown on 2013-06-07
2013-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-08-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY BIGGART BAILLIE LLP
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WYLLIE
2012-06-22AR0128/05/12 ANNUAL RETURN FULL LIST
2012-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-02AR0128/05/11 ANNUAL RETURN FULL LIST
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON MALCOLM WYLLIE / 31/05/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE MCNICOLL ELLERY / 31/05/2011
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-08AR0128/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WALTER BROWN / 28/05/2010
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN
2010-06-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGGART BAILLIE LLP / 28/05/2010
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-16363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BAILFORD EBT TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAILFORD EBT TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAILFORD EBT TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 BAILFORD EBT TRUSTEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAILFORD EBT TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAILFORD EBT TRUSTEES LIMITED
Trademarks
We have not found any records of BAILFORD EBT TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAILFORD EBT TRUSTEES 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 (99999 - Dormant Company) as BAILFORD EBT TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BAILFORD EBT TRUSTEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAILFORD EBT TRUSTEES 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 BAILFORD EBT TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G1 3HD