STRATEGIC INVESTMENT MANAGEMENT LIMITED

Company number SC220417

Date	Type	Description	View / Download
10 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
10 Jan 2013	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
02 Nov 2011	AD01	Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ on 2 November 2011	(2 pages)
19 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-12	(1 page)
06 Sep 2011	TM01	Termination of appointment of Graham Fleming Barnet as a director on 6 August 2011	(1 page)
20 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 262,101	(7 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(6 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
09 Dec 2009	TM01	Termination of appointment of Mark Emlick as a director	(1 page)
19 Oct 2009	AP01	Appointment of Mr Stuart David Glass as a director	(2 pages)
23 Sep 2009	288b	Appointment Terminated Director stuart glass	(1 page)
16 Sep 2009	288a	Director appointed mr stuart david glass	(2 pages)
16 Jul 2009	288b	Appointment Terminated Director graeme dornan	(1 page)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
23 Jun 2009	363a	Return made up to 19/06/09; full list of members	(7 pages)
22 Jun 2009	288b	Appointment Terminated Director neil gullan	(1 page)
21 May 2009	288c	Director's Change of Particulars / gregor clark / 20/05/2009 / HouseName/Number was: , now: 24; Street was: 2/6 portland row, now: dudley avenue; Post Code was: EH6 6NH, now: EH6 4PN	(1 page)
27 Feb 2009	288b	Appointment Terminated Secretary jacqueline mckay	(1 page)
25 Feb 2009	288a	Secretary appointed stuart david glass	(2 pages)
23 Dec 2008	288a	Director appointed graeme peter dornan	(2 pages)
20 Nov 2008	288b	Appointment Terminated Director neil crabb	(1 page)
25 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
11 Jul 2008	363a	Return made up to 19/06/08; full list of members	(6 pages)