- Company Overview for MARTIN CURRIE GLOBAL INVESTORS LIMITED (SC203219)
- Filing history for MARTIN CURRIE GLOBAL INVESTORS LIMITED (SC203219)
- People for MARTIN CURRIE GLOBAL INVESTORS LIMITED (SC203219)
- Insolvency for MARTIN CURRIE GLOBAL INVESTORS LIMITED (SC203219)
- More for MARTIN CURRIE GLOBAL INVESTORS LIMITED (SC203219)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
03 May 2011 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
21 Dec 2010 | RESOLUTIONS |
Resolutions
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20 Dec 2010 | AD01 | Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2ES on 20 December 2010 | |
12 Nov 2010 | AP01 | Appointment of Ralph Mcgregor Campbell as a director | |
19 Oct 2010 | TM01 | Termination of appointment of Timothy Hall as a director | |
19 Oct 2010 | TM01 | Termination of appointment of James Fairweather as a director | |
19 Oct 2010 | TM01 | Termination of appointment of Colin Skinner as a director | |
19 Oct 2010 | TM01 | Termination of appointment of William Watt as a director | |
22 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
04 Feb 2010 | AR01 |
Annual return made up to 21 January 2010 with full list of shareholders
Statement of capital on 2010-02-04
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23 Dec 2009 | AP03 | Appointment of Tamsin Hooton as a secretary | |
23 Dec 2009 | TM02 | Termination of appointment of Martin Reeves as a secretary | |
13 Jul 2009 | 288c | Director's Change of Particulars / colin skinner / 06/07/2009 / HouseName/Number was: , now: lathrisk house; Street was: 27 chester street, now: ; Post Town was: edinburgh, now: falkland; Region was: midlothian, now: fife; Post Code was: EH3 7EN, now: KY15 7HX | |
27 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Jan 2009 | 363a | Return made up to 21/01/09; full list of members | |
30 Jul 2008 | 288c | Director's Change of Particulars / william watt / 01/07/2008 / HouseName/Number was: , now: 11; Street was: 11 inverleith row, now: inverleith terrace; Region was: midlothian, now: midlthian; Post Code was: EH3 5LS, now: EH3 5NS | |
10 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
28 Apr 2008 | 288b | Appointment Terminated Secretary keith swinley | |
28 Apr 2008 | 288a | Secretary appointed martin leslie reeves | |
13 Feb 2008 | 363s | Return made up to 21/01/08; no change of members | |
10 Jan 2008 | 288b | Director resigned | |
24 Sep 2007 | 288c | Director's particulars changed | |
13 Apr 2007 | AA | Accounts made up to 31 December 2006 | |
16 Mar 2007 | 363s | Return made up to 21/01/07; full list of members |