CompanyTrack
B

BAIGRIE DAVIES & COMPANY LIMITED

Dissolved London

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.
B

BAIGRIE DAVIES & COMPANY LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 27 Sept 1989 Dissolved London, United Kingdom
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted
Confirmation Statement Submitted 13 Jul 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

Credit Report

Discover BAIGRIE DAVIES & COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 2,450,000 Shares £2.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 20191,650,000£1.65m£1
31 Oct 2018500,000£500k£1
28 Jun 2018300,000£300k£1

Officers

Officers

4 active 16 resigned
Status
Abrdn Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown26 Feb 2021Active
Colin Mccracken DyerDirectorBritishUnited Kingdom5630 Oct 2020Active
Graeme James McbirnieDirectorBritishUnited Kingdom4914 Sept 2021Active
Karen Louise ClewsDirectorBritishUnited Kingdom5114 Sept 2021Active

Shareholders

Shareholders (1)

Baigrie Davies Holdings Limited
100.0%
2,744,95317 Jul 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Baigrie Davies Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Baigrie Davies Holdings Limited

United Kingdom

Active
Notified 1 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BAIGRIE DAVIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABRDN FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABERDEEN GROUP PLC united kingdom
BAIGRIE DAVIES & COMPANY LIMITED Current Company
SERIN WEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2022GazetteGazette Dissolved VoluntaryView(1 page)
7 Dec 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Dec 2022AddressChange Sail Address Company With Old Address New AddressView(1 page)
20 Sept 2022GazetteGazette Notice VoluntaryView(1 page)
12 Sept 2022DissolutionDissolution Application Strike Off CompanyView(2 pages)
27 Dec 2022 Gazette

Gazette Dissolved Voluntary

7 Dec 2022 Address

Change Registered Office Address Company With Date Old Address New Address

7 Dec 2022 Address

Change Sail Address Company With Old Address New Address

20 Sept 2022 Gazette

Gazette Notice Voluntary

12 Sept 2022 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 27 Dec 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 7 Dec 2022

Change Sail Address Company With Old Address New Address

3 years ago on 7 Dec 2022

Gazette Notice Voluntary

3 years ago on 20 Sept 2022

Dissolution Application Strike Off Company

3 years ago on 12 Sept 2022