Baigrie Davies Holdings Limited

Company Name	Baigrie Davies Holdings Limited
Company Status	Dissolved
Company Number	08292331
Category	Private Limited Company
Incorporation Date	13 November 2012(11 years, 5 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin McCracken Dyer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2020(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mr Graeme James McBirnie
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2021(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	26 February 2021(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 December 2022)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Thomas Quentin Baigrie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Eglantine Road Wandsworth London SW18 2DE

Director Name	Mr Arthur Howell Davies
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ringbeck Cottage Ringbeck Road Kirkby Malzeard Ripon North Yorkshire HG4 3QF

Director Name	Mr Steven Grant Murray
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2018)
Role	Director-Financial Services
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Ms Julie Agnes Russell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 October 2020)
Role	Director Financial Servicesu
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Frances Margaret Horsburgh
Status	Resigned
Appointed	01 August 2016(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Julie Frances Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Wendy Jane Smith
Status	Resigned
Appointed	01 November 2018(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 2021)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Neil James Messenger
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(7 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Location

Registered Address	280 Bishopsgate London EC2M 4AG
Address Matches	Over 90 other UK companies use this postal address

Shareholders

295.7k at £0.05	Arthur Howell Davies 29.57% Ordinary
181.6k at £0.05	Alison Caroline Baigrie 18.16% Ordinary
175.7k at £0.05	Leblon LTD 17.57% Ordinary
125k at £0.05	Ian Stuart Howe 12.50% Ordinary
122.1k at £0.05	Kathrine Sandra Davies 12.21% Ordinary
100k at £0.05	Thomas Quentin Baigrie 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,300,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 November 2012	Delivered on: 6 December 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge all property and assets present and future, including goodwill, all trade debts, uncalled capital, buildings, fixtures, all plant & machinery see image for full details. Outstanding

30 November 2012

Delivered on: 6 December 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge all property and assets present and future, including goodwill, all trade debts, uncalled capital, buildings, fixtures, all plant & machinery see image for full details.
Outstanding

Filing History

3 March 2021	Appointment of Sla Corporate Secretary Limited as a secretary on 26 February 2021 (2 pages)
3 March 2021	Termination of appointment of Wendy Jane Smith as a secretary on 26 February 2021 (1 page)
3 March 2021	Termination of appointment of Julie Frances Scott as a director on 26 February 2021 (1 page)
1 March 2021	Full accounts made up to 31 December 2019 (18 pages)
11 February 2021	Director's details changed for Mr Neil James Messenger on 10 February 2021 (2 pages)
3 November 2020	Appointment of Mr Neil James Messenger as a director on 30 October 2020 (2 pages)
2 November 2020	Termination of appointment of Julie Agnes Russell as a director on 30 October 2020 (1 page)
2 November 2020	Appointment of Mr Colin Mccracken Dyer as a director on 30 October 2020 (2 pages)
28 October 2020	Change of details for 1825 Financial Planning Limited as a person with significant control on 27 October 2020 (2 pages)
27 October 2020	Registered office address changed from 14th Floor 30 st. Mary Axe London EC3A 8BF to Bow Bells House 1 Bread Street London EC4M 9HH on 27 October 2020 (1 page)
1 October 2020	Statement of capital on 1 October 2020 GBP 1.004990 ANNOTATION Clarification This document is a second filing of a SH19 originally filed on 17/12/2019. (3 pages)
25 August 2020	Second filing of a statement of capital following an allotment of shares on 12 December 2019 GBP 5,024,953 (7 pages)
25 August 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
17 December 2019	Solvency Statement dated 12/12/19 (1 page)
17 December 2019	Statement by Directors (1 page)
17 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2019	Statement of capital on 17 December 2019 GBP 1.004990 ANNOTATION Clarification a second filing of SH19 was registered on 01/10/2020. (3 pages)
17 December 2019	Statement of capital following an allotment of shares on 12 December 2019 GBP 5,019,403.00 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2020 (4 pages)
17 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (15 pages)
19 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
30 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 2,774,953 (3 pages)
4 January 2019	Director's details changed for Julie Agnes Russell on 20 November 2018 (2 pages)
14 December 2018	Director's details changed for Julie Agnes Russell on 13 December 2018 (2 pages)
20 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 November 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 1,124,953 (3 pages)
9 November 2018	Director's details changed for Mrs Julie Frances Scott on 8 November 2018 (2 pages)
6 November 2018	Termination of appointment of Frances Margaret Horsburgh as a secretary on 1 November 2018 (1 page)
6 November 2018	Appointment of Wendy Jane Smith as a secretary on 1 November 2018 (2 pages)
26 September 2018	Full accounts made up to 31 December 2017 (13 pages)
5 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 August 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 624,953 (3 pages)
29 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
27 June 2018	Termination of appointment of Steven Grant Murray as a director on 1 June 2018 (1 page)
27 June 2018	Appointment of Mrs Julie Frances Scott as a director on 1 June 2018 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (13 pages)
3 October 2017	Full accounts made up to 31 December 2016 (13 pages)
7 August 2017	Termination of appointment of Arthur Howell Davies as a director on 31 July 2017 (2 pages)
7 August 2017	Termination of appointment of Arthur Howell Davies as a director on 31 July 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
6 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 324,953 (4 pages)
31 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 324,953 (4 pages)
14 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 3,000,000 (4 pages)
5 September 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 3,000,000 (4 pages)
31 August 2016	Appointment of Julie Agnes Russell as a director on 1 August 2016 (3 pages)
31 August 2016	Appointment of Julie Agnes Russell as a director on 1 August 2016 (3 pages)
21 August 2016	Appointment of Frances Margaret Horsburgh as a secretary on 1 August 2016 (3 pages)
21 August 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages)
21 August 2016	Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 2DE to 14th Floor 30 st. Mary Axe London EC3A 8BF on 21 August 2016 (2 pages)
21 August 2016	Termination of appointment of Thomas Quentin Baigrie as a director on 1 August 2016 (2 pages)
21 August 2016	Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 2DE to 14th Floor 30 st. Mary Axe London EC3A 8BF on 21 August 2016 (2 pages)
21 August 2016	Appointment of Steven Grant Murray as a director on 1 August 2016 (3 pages)
21 August 2016	Appointment of Frances Margaret Horsburgh as a secretary on 1 August 2016 (3 pages)
21 August 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages)
21 August 2016	Appointment of Steven Grant Murray as a director on 1 August 2016 (3 pages)
21 August 2016	Termination of appointment of Thomas Quentin Baigrie as a director on 1 August 2016 (2 pages)
21 March 2016	Satisfaction of charge 1 in full (1 page)
21 March 2016	Satisfaction of charge 1 in full (1 page)
18 March 2016	Accounts for a dormant company made up to 31 August 2015 (4 pages)
18 March 2016	Accounts for a dormant company made up to 31 August 2015 (4 pages)
19 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 50,000 (5 pages)
19 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 50,000 (5 pages)
19 April 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
19 April 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
12 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 50,000 (5 pages)
12 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 50,000 (5 pages)
21 August 2014	Director's details changed for Mr Arthur Howell Davies on 1 July 2014 (2 pages)
21 August 2014	Director's details changed for Mr Arthur Howell Davies on 1 July 2014 (2 pages)
21 August 2014	Director's details changed for Mr Arthur Howell Davies on 1 July 2014 (2 pages)
3 April 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
3 April 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
12 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 50,000 (5 pages)
12 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 50,000 (5 pages)
31 December 2012	Resolutions RES13 ‐ Sub duv of shares 13/11/2012 (1 page)
31 December 2012	Current accounting period shortened from 30 November 2013 to 31 August 2013 (3 pages)
31 December 2012	Current accounting period shortened from 30 November 2013 to 31 August 2013 (3 pages)
31 December 2012	Sub-division of shares on 13 November 2012 (5 pages)
31 December 2012	Resolutions RES13 ‐ Issue of shares 05/12/2012 (1 page)
31 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 50.000 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 50.000 (4 pages)
31 December 2012	Sub-division of shares on 13 November 2012 (5 pages)
31 December 2012	Resolutions RES13 ‐ Issue of shares 05/12/2012 (1 page)
31 December 2012	Resolutions RES13 ‐ Sub duv of shares 13/11/2012 (1 page)
6 December 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 November 2012	Incorporation (25 pages)
13 November 2012	Incorporation (25 pages)