Advanced company searchLink opens in new window

MARTIN CURRIE GLOBAL INVESTORS LIMITED

Company number SC203219

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-12-14
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
  • GBP 500,000
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