Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED

Company number SC334074

Follow this company File for this company
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)
27 Jul 2012 TM01 Termination of appointment of Stuart Glass as a director
28 Jun 2012 AA Full accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
09 Nov 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
26 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Gregor Clark on 1 October 2009
09 Dec 2009 TM01 Termination of appointment of Mark Emlick as a director
16 Sep 2009 288a Director appointed mr stuart david glass
16 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
23 Jun 2009 288b Appointment terminated director neil gullan
12 Jan 2009 88(2) Ad 16/12/08-22/12/08\gbp si 141608@1=141608\gbp ic 262101/403709\
12 Jan 2009 123 Nc inc already adjusted 09/10/08
12 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sec 175 22/10/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2008 363a Return made up to 19/11/08; full list of members
10 Nov 2008 288b Appointment terminated secretary jacqueline mckay
05 Nov 2008 288a Secretary appointed stuart david glass
07 Jul 2008 287 Registered office changed on 07/07/2008 from 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
04 Jul 2008 288a Director appointed graham fleming barnet
04 Jul 2008 288a Secretary appointed jacqueline ann mckay
04 Jul 2008 288a Director appointed mark anthony emlick
04 Jul 2008 288a Director appointed neil stuart gullan
04 Jul 2008 288a Director appointed gregor clark