MARTIN CURRIE MANAGEMENT LIMITED

Company number SC078325

Date	Type	Description	View / Download
06 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
23 Dec 2010	AD01	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2ES on 23 December 2010	(2 pages)
23 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-14	(2 pages)
22 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
12 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders Statement of capital on 2010-03-12 GBP 50,000	(14 pages)
22 Dec 2009	AP03	Appointment of Tamsin Hooton as a secretary	(4 pages)
22 Dec 2009	TM02	Termination of appointment of Martin Reeves as a secretary	(2 pages)
06 Aug 2009	AUD	Auditor's resignation	(1 page)
27 Apr 2009	AA	Accounts made up to 31 December 2008	(1 page)
19 Feb 2009	363a	Return made up to 15/02/09; full list of members	(6 pages)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
28 Apr 2008	288b	Appointment Terminated Secretary keith swinley	(1 page)
28 Apr 2008	288a	Secretary appointed martin leslie reeves	(2 pages)
17 Mar 2008	363s	Return made up to 15/02/08; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
13 Apr 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
16 Mar 2007	363s	Return made up to 15/02/07; full list of members	(7 pages)
25 Oct 2006	288a	New secretary appointed	(2 pages)
25 Oct 2006	288b	Secretary resigned	(1 page)
27 Mar 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
16 Mar 2006	363s	Return made up to 15/02/06; full list of members	(7 pages)
21 Nov 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
04 Mar 2005	288b	Director resigned	(1 page)