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BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY - Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom
Company Information
- Company registration number
- SC093345
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Calton Square
- 1 Greenside Row
- Edinburgh
- EH1 3AN Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN UK
Management
- Managing Directors
- SKINNER, Colin James Marshall
- TROUP, Kevin James
- VIJAYAKUMAR, Sethu, Prof
- FINN, Claire Elizabeth Catherine
- ROTHEROE, Abigail Emma
- Company secretaries
- BAILLIE GIFFORD & CO LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1985-05-17
- Age Of Company 1985-05-17 39 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Company Name (english)
- Baillie Gifford Shin Nippon Public Limited Company
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- X5XCIPCJQCSUF8H1FU83
- VAT Number
- GB429308741
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2024-01-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2025-05-17
- Last Date: 2024-05-03
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BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY Company Description
- BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no SC093345. Its current trading status is "live". It was registered 1985-05-17. It has declared SIC or NACE codes as "64301". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-05-03.It can be contacted at Calton Square .
Get BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baillie Gifford Shin Nippon Public Limited Company - Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom
- 1985-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-return-purchase-own-shares-treasury-capital-date (2024-10-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-02-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-01-18) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-02-29) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-03-08) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-03-11) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-03-25) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-04-09) - SH03
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confirmation-statement-with-updates (2024-05-07) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2024-04-29) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-04-26) - SH03
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resolution (2024-05-23) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2024-05-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-10-17) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-10-10) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-07-31) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-06-21) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-08-08) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-05-30) - SH03
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accounts-with-accounts-type-full (2024-05-31) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2024-05-17) - SH03
keyboard_arrow_right 2023
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auditors-resignation-company (2023-04-27) - AUD
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-27) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-11-01) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-08) - MR01
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confirmation-statement-with-updates (2023-05-03) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-07) - SH03
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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resolution (2023-05-17) - RESOLUTIONS
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memorandum-articles (2023-05-17) - MA
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accounts-with-accounts-type-full (2023-06-09) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-26) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-11) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-12) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-21) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-12-12) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-12-29) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-12-01) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-22) - MR01
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-19) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-27) - SH03
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capital-return-purchase-own-shares (2023-09-19) - SH03
keyboard_arrow_right 2022
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resolution (2022-05-13) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-15) - SH03
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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accounts-with-accounts-type-full (2022-05-13) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-18) - SH01
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resolution (2021-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-21) - AA
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capital-allotment-shares (2021-05-28) - SH01
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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capital-allotment-shares (2021-01-21) - SH01
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capital-allotment-shares (2021-09-27) - SH01
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capital-allotment-shares (2021-08-30) - SH01
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capital-allotment-shares (2021-08-02) - SH01
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resolution (2021-01-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-05-03) - CS01
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capital-allotment-shares (2021-01-05) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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capital-allotment-shares (2021-03-12) - SH01
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capital-allotment-shares (2021-02-18) - SH01
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mortgage-satisfy-charge-full (2021-11-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-08) - MR01
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capital-allotment-shares (2021-04-28) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-14) - SH01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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accounts-with-accounts-type-full (2020-05-26) - AA
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capital-allotment-shares (2020-10-20) - SH01
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capital-allotment-shares (2020-11-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-26) - MR01
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capital-allotment-shares (2020-11-30) - SH01
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resolution (2020-05-26) - RESOLUTIONS
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-05-13) - AD02
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capital-allotment-shares (2019-02-05) - SH01
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capital-allotment-shares (2019-03-11) - SH01
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capital-allotment-shares (2019-04-08) - SH01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-05-28) - AA
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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resolution (2019-05-28) - RESOLUTIONS
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capital-allotment-shares (2019-07-05) - SH01
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capital-allotment-shares (2019-07-29) - SH01
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capital-allotment-shares (2019-08-29) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-23) - AA
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capital-allotment-shares (2018-01-03) - SH01
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capital-allotment-shares (2018-01-23) - SH01
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capital-allotment-shares (2018-02-21) - SH01
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resolution (2018-03-21) - RESOLUTIONS
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capital-allotment-shares (2018-03-21) - SH01
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capital-allotment-shares (2018-04-24) - SH01
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confirmation-statement-with-updates (2018-05-08) - CS01
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resolution (2018-05-23) - RESOLUTIONS
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capital-allotment-shares (2018-05-23) - SH01
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capital-allotment-shares (2018-07-18) - SH01
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capital-alter-shares-subdivision (2018-07-12) - SH02
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capital-allotment-shares (2018-06-25) - SH01
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resolution (2018-12-12) - RESOLUTIONS
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capital-allotment-shares (2018-11-20) - SH01
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capital-allotment-shares (2018-10-29) - SH01
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capital-allotment-shares (2018-10-09) - SH01
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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capital-allotment-shares (2018-09-07) - SH01
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capital-allotment-shares (2018-08-13) - SH01
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capital-allotment-shares (2018-12-28) - SH01
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-05-08) - CS01
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capital-allotment-shares (2017-01-09) - SH01
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capital-allotment-shares (2017-02-07) - SH01
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capital-allotment-shares (2017-03-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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capital-allotment-shares (2017-04-12) - SH01
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capital-allotment-shares (2017-05-06) - SH01
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auditors-resignation-company (2017-05-12) - AUD
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capital-allotment-shares (2017-07-06) - SH01
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accounts-with-accounts-type-full (2017-06-01) - AA
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capital-allotment-shares (2017-08-02) - SH01
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capital-allotment-shares (2017-08-22) - SH01
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capital-allotment-shares (2017-09-21) - SH01
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capital-allotment-shares (2017-10-19) - SH01
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capital-allotment-shares (2017-11-20) - SH01
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resolution (2017-12-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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resolution (2017-06-01) - RESOLUTIONS
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-03-09) - AD02
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capital-allotment-shares (2016-02-05) - SH01
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capital-allotment-shares (2016-03-03) - SH01
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capital-allotment-shares (2016-04-11) - SH01
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capital-allotment-shares (2016-08-15) - SH01
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accounts-with-accounts-type-full (2016-05-31) - AA
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capital-allotment-shares (2016-07-20) - SH01
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capital-allotment-shares (2016-06-14) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-05-26) - AR01
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resolution (2016-05-31) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-20) - SH01
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resolution (2015-06-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-05-26) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-05-26) - AD04
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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change-corporate-secretary-company-with-change-date (2015-02-27) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
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capital-allotment-shares (2015-11-02) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-20) - SH01
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capital-allotment-shares (2014-03-20) - SH01
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resolution (2014-05-21) - RESOLUTIONS
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accounts-with-made-up-date (2014-05-21) - AA
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termination-secretary-company-with-name (2014-07-01) - TM02
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appoint-corporate-secretary-company-with-name (2014-07-01) - AP04
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-05-21) - AR01
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capital-allotment-shares (2014-07-15) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-05-22) - AR01
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capital-allotment-shares (2013-01-28) - SH01
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capital-allotment-shares (2013-02-14) - SH01
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resolution (2013-03-07) - RESOLUTIONS
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capital-allotment-shares (2013-03-25) - SH01
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capital-allotment-shares (2013-04-12) - SH01
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resolution (2013-05-24) - RESOLUTIONS
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capital-allotment-shares (2013-07-18) - SH01
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capital-allotment-shares (2013-08-16) - SH01
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change-sail-address-company-with-old-address (2013-09-09) - AD02
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capital-allotment-shares (2013-09-11) - SH01
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capital-allotment-shares (2013-10-29) - SH01
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mortgage-create-with-deed-with-charge-number (2013-11-26) - MR01
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capital-allotment-shares (2013-12-11) - SH01
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accounts-with-made-up-date (2013-05-24) - AA
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-03-05) - CC04
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resolution (2012-05-11) - RESOLUTIONS
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accounts-with-made-up-date (2012-05-11) - AA
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move-registers-to-registered-office-company (2012-05-14) - AD04
-
annual-return-company-with-made-up-date-no-member-list (2012-05-14) - AR01
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change-corporate-secretary-company-with-change-date (2012-05-14) - CH04
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move-registers-to-sail-company (2012-12-20) - AD03
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change-person-director-company-with-change-date (2012-05-14) - CH01
keyboard_arrow_right 2011
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resolution (2011-05-09) - RESOLUTIONS
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accounts-with-made-up-date (2011-05-09) - AA
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appoint-person-director-company-with-name (2011-10-12) - AP01
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termination-director-company-with-name (2011-10-04) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-28) - AP01
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termination-director-company-with-name (2010-06-17) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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accounts-with-made-up-date (2010-05-10) - AA
-
resolution (2010-05-10) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-05-05) - RESOLUTIONS
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change-sail-address-company (2009-10-05) - AD02
-
legacy (2009-05-28) - 363a
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accounts-with-made-up-date (2009-05-05) - AA
-
legacy (2009-04-29) - 288b
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legacy (2009-01-22) - 288a
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move-registers-to-sail-company (2009-10-05) - AD03
keyboard_arrow_right 2008
-
legacy (2008-05-28) - 363s
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resolution (2008-05-12) - RESOLUTIONS
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accounts-with-made-up-date (2008-05-12) - AA
-
legacy (2008-05-12) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-22) - 288a
-
legacy (2007-05-30) - 363s
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accounts-with-made-up-date (2007-05-04) - AA
-
resolution (2007-05-04) - RESOLUTIONS
-
legacy (2007-03-19) - 88(2)R
keyboard_arrow_right 2006
-
resolution (2006-04-28) - RESOLUTIONS
-
legacy (2006-05-15) - 363s
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accounts-with-made-up-date (2006-04-28) - AA
keyboard_arrow_right 2005
-
resolution (2005-05-16) - RESOLUTIONS
-
legacy (2005-05-13) - 363s
-
accounts-with-made-up-date (2005-05-13) - AA
-
legacy (2005-03-13) - 288a
keyboard_arrow_right 2004
-
resolution (2004-05-05) - RESOLUTIONS
-
legacy (2004-06-04) - 88(2)R
-
accounts-with-made-up-date (2004-07-07) - AA
-
legacy (2004-05-18) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-27) - 287
-
resolution (2003-05-30) - RESOLUTIONS
-
legacy (2003-05-28) - 363s
-
accounts-with-made-up-date (2003-05-16) - AA
-
legacy (2003-04-09) - 169
-
auditors-resignation-company (2003-03-18) - AUD
keyboard_arrow_right 2002
-
legacy (2002-05-13) - 288b
-
legacy (2002-02-04) - 169
-
accounts-with-made-up-date (2002-05-13) - AA
-
legacy (2002-05-13) - 363s
keyboard_arrow_right 2001
-
resolution (2001-06-01) - RESOLUTIONS
-
legacy (2001-05-30) - 363s
-
accounts-with-made-up-date (2001-05-30) - AA
-
legacy (2001-05-10) - 288b
-
legacy (2001-05-10) - 288a
-
legacy (2001-03-26) - 169
-
legacy (2001-03-01) - 169
-
legacy (2001-02-22) - 169
keyboard_arrow_right 2000
-
legacy (2000-06-01) - 363s
-
legacy (2000-06-05) - 88(2)R
-
memorandum-articles (2000-09-11) - MEM/ARTS
-
resolution (2000-09-11) - RESOLUTIONS
-
accounts-with-made-up-date (2000-08-01) - AA
keyboard_arrow_right 1999
-
resolution (1999-05-07) - RESOLUTIONS
-
memorandum-articles (1999-05-07) - MEM/ARTS
-
legacy (1999-06-01) - 363s
-
accounts-with-made-up-date (1999-06-01) - AA
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-09-25) - AUD
-
legacy (1998-09-02) - 288b
-
legacy (1998-09-02) - 288a
-
accounts-with-made-up-date (1998-05-28) - AA
-
legacy (1998-05-28) - 363s
-
legacy (1998-04-09) - 353a
keyboard_arrow_right 1997
-
accounts-with-made-up-date (1997-05-28) - AA
-
legacy (1997-05-28) - 363s
keyboard_arrow_right 1996
-
legacy (1996-06-04) - 363s
-
resolution (1996-09-06) - RESOLUTIONS
-
legacy (1996-06-11) - 88(2)R
-
accounts-with-made-up-date (1996-06-04) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-06) - 88(2)R
-
resolution (1995-05-23) - RESOLUTIONS
-
legacy (1995-05-23) - 122
-
legacy (1995-05-24) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-08) - 88(2)R
-
legacy (1995-09-12) - 88(2)R
-
legacy (1995-09-26) - 88(2)R
-
accounts-with-made-up-date (1995-05-24) - AA
keyboard_arrow_right 1994
-
miscellaneous (1994-05-18) - MISC
-
legacy (1994-03-21) - 288
-
legacy (1994-05-10) - 123
-
resolution (1994-05-10) - RESOLUTIONS
-
accounts-with-made-up-date (1994-05-11) - AA
-
legacy (1994-05-31) - 88(2)R
-
resolution (1994-06-20) - RESOLUTIONS
-
legacy (1994-06-20) - 123
-
memorandum-articles (1994-06-20) - MEM/ARTS
-
legacy (1994-06-27) - 88(2)R
-
legacy (1994-08-02) - 122
-
legacy (1994-08-02) - 88(2)R
-
legacy (1994-05-31) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-02) - 88(2)R
-
accounts-with-made-up-date (1993-05-28) - AA
-
legacy (1993-05-28) - 363s
keyboard_arrow_right 1992
-
accounts-with-made-up-date (1992-05-27) - AA
-
legacy (1992-10-01) - 288
-
legacy (1992-05-28) - 363s
-
legacy (1992-06-05) - 88(2)
keyboard_arrow_right 1991
-
legacy (1991-11-19) - 287
-
legacy (1991-06-11) - 88(2)R
-
accounts-with-made-up-date (1991-05-28) - AA
-
legacy (1991-05-28) - 363a
-
legacy (1991-11-25) - 288
keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-05-15) - AA
-
legacy (1990-05-15) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-04) - 288
-
legacy (1989-07-04) - 288
-
legacy (1989-07-04) - 287
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accounts-with-made-up-date (1989-06-07) - AA
-
legacy (1989-06-07) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-05) - 353
-
accounts-with-made-up-date (1988-06-08) - AA
-
legacy (1988-07-22) - 353
-
legacy (1988-06-08) - 363
-
legacy (1988-07-22) - 287
keyboard_arrow_right 1987
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miscellaneous (1987-10-01) - MISC
-
legacy (1987-06-17) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-made-up-date (1987-06-03) - AA
keyboard_arrow_right 1986
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legacy (1986-06-27) - 363
-
accounts-with-made-up-date (1986-06-20) - AA
keyboard_arrow_right 1985
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memorandum-articles (1985-06-18) - MEM/ARTS
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incorporation-company (1985-05-17) - NEWINC