Introduction
Watch Company
B
BAILLIE BAILLIE ARCHITECTURE LTD
BAILLIE BAILLIE ARCHITECTURE LTD is an active company incorporated on 28 June 2017 with the registered office located in Plockton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. BAILLIE BAILLIE ARCHITECTURE LTD was registered 8 years ago.(SIC: 71111)
Status
active
Active since 8 years ago
Company No
SC569889
LTD Company
Age
8 Years
Incorporated 28 June 2017
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 29 March 2024 - 28 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 December 2026
Period: 29 March 2025 - 28 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
Iorram Cooper Street Plockton, IV52 8TJ,
Previous Addresses
Studio 117, South Block, 60-64 Osborne Street, Glasgow G1 5QH Scotland
From: 10 October 2022To: 22 November 2024
Studio 116, South Block 60-64 Osbourne Street Glasgow G1 5QH Scotland
From: 1 October 2020To: 10 October 2022
3 Ross Street Glasgow G1 5AR Scotland
From: 22 July 2020To: 1 October 2020
19 Wilton Drive Glasgow G20 6RW Scotland
From: 28 June 2017To: 22 July 2020
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BAILLIE, Colin Walker
ActiveCooper Street, PlocktonIV52 8TJ
Born May 1986
Director
Appointed 28 Jun 2017
BAILLIE, Colin Walker
Cooper Street, PlocktonIV52 8TJ
Born May 1986
Director
28 Jun 2017
Active
BAILLIE, Martin Kenneth
Resigned60-64 Osborne Street,, GlasgowG1 5QH
Born March 1984
Director
Appointed 28 Jun 2017
Resigned 21 Nov 2023
BAILLIE, Martin Kenneth
60-64 Osborne Street,, GlasgowG1 5QH
Born March 1984
Director
28 Jun 2017
Resigned 21 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Kenneth Baillie
Ceased60-64 Osborne Street,, GlasgowG1 5QH
Born March 1984
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Jun 2017
Ceased 21 Nov 2023
Mr Martin Kenneth Baillie
60-64 Osborne Street,, GlasgowG1 5QH
Born March 1984
Voting rights 25 to 50 percent
28 Jun 2017
Ceased 21 Nov 2023
Ceased
Mr Colin Walker Baillie
ActiveCooper Street, PlocktonIV52 8TJ
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2017
Mr Colin Walker Baillie
Cooper Street, PlocktonIV52 8TJ
Born May 1986
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
28 Jun 2017
Active
Filing History
28
Description
Type
Date Filed
Document
22 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2024
22 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
10 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
1 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2020
22 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2020
11 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2018