BAIGRIE DAVIES & COMPANY LIMITED
Company is dissolved
General Information
NAME
BAIGRIE DAVIES & COMPANY LIMITED
COMPANY NUMBER
02426924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
27/09/1989
(35 years and 2 months old)
WEBSITE
1825.COM
CONFIRMATION STATEMENT MADE UP TO
06/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/08/1990
31/01/2003
MORESTEAD FINANCIAL PLANNING LIMITED
View all previous names
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
4 Chiswell Street
London
EC1Y 1UP
Telephone: 77862000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAIGRIE DAVIES HOLDINGS LIMITED | Company is dissolved | View Report |
| BAIGRIE DAVIES & COMPANY LIMITED | Company is dissolved | View Report |
| SERIN WEALTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 30/09/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 30/09/2024 | New Board Member Karen Louise Clews (924821421) Appointed |
Credit Risk Overview
Want to learn more about BAIGRIE DAVIES & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAIGRIE DAVIES & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAIGRIE DAVIES & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
Born in Oct 1949 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 30/09/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 30/09/2024 | New Board Member Karen Louise Clews (924821421) Appointed |
| 30/09/2024 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 30/09/2024 | New Board Member Colin Mccracken Dyer (913577098) Appointed |
| 10/09/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 29/07/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 10/07/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 10/07/2024 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 05/07/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 29/05/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 01/05/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 17/04/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 12/04/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 04/03/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 28/02/2024 | New Board Member Karen Louise Clews (924821421) Appointed |
| 28/12/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 28/12/2023 | New Board Member Karen Louise Clews (924821421) Appointed |
| 28/12/2023 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 28/12/2023 | New Board Member Colin Mccracken Dyer (913577098) Appointed |
| 29/11/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 29/11/2023 | New Board Member Karen Louise Clews (924821421) Appointed |
| 29/11/2023 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 07/11/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 02/11/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 27/10/2023 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 18/10/2023 | New Board Member Karen Louise Clews (924821421) Appointed |
| 18/10/2023 | New Board Member Colin Mccracken Dyer (913577098) Appointed |
| 05/10/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 02/10/2023 | New Board Member Colin Mccracken Dyer (913577098) Appointed |
| 28/09/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 18/09/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 09/09/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 09/09/2023 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 30/08/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 25/08/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 07/07/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 04/07/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 29/06/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 19/05/2023 | New Board Member Karen Louise Clews (924821421) Appointed |
| 27/04/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 17/04/2023 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 06/04/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 24/03/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 17/03/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 08/03/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 23/02/2023 | New Board Member Karen Louise Clews (924821421) Appointed |
| 23/02/2023 | New Board Member Colin Mccracken Dyer (913577098) Appointed |
| 23/02/2023 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 22/02/2023 | New Board Member Karen Louise Clews (924821421) Appointed |
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