| Name: | BAILLIE GIFFORD OVERSEAS LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 2000 (24 years ago) |
| Date of dissolution: | 09 Aug 2011 |
| Entity Number: | 2546096 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Principal Address: | CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, United Kingdom, EH1-3AN |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR JOHN ROSS LIDSTONE | Chief Executive Officer | CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, United Kingdom, EH1-3AN |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-29 | 2011-08-09 | Address | CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, GBR (Type of address: Service of Process) |
| 2004-09-29 | 2006-11-09 | Address | CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, GBR (Type of address: Chief Executive Officer) |
| 2002-09-04 | 2004-09-29 | Address | 1 RUTLAND COURT, EDINBURGH, GBR (Type of address: Service of Process) |
| 2002-09-04 | 2004-09-29 | Address | 1 RUTLAND COURT, EDINBURGH, GBR (Type of address: Principal Executive Office) |
| 2002-09-04 | 2004-09-29 | Address | BAILLIE GIFFORD OVERSEAS LTD, 1 RUTLAND COURT, EDINBURGH, GBR (Type of address: Chief Executive Officer) |
| 2000-08-24 | 2011-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-08-24 | 2002-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110809000953 | 2011-08-09 | SURRENDER OF AUTHORITY | 2011-08-09 |
| 061109002144 | 2006-11-09 | BIENNIAL STATEMENT | 2006-08-01 |
| 040929002239 | 2004-09-29 | BIENNIAL STATEMENT | 2004-08-01 |
| 020904002303 | 2002-09-04 | BIENNIAL STATEMENT | 2002-08-01 |
| 000824000646 | 2000-08-24 | APPLICATION OF AUTHORITY | 2000-08-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
