EDINBURGH PORTFOLIO LIMITED
Overview
| Company Name | EDINBURGH PORTFOLIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02419491 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH PORTFOLIO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EDINBURGH PORTFOLIO LIMITED located?
| Registered Office Address | Bow Bells House 1 Bread Street EC4M 9HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH PORTFOLIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTFOLIO FUND MANAGEMENT LIMITED | Jan 24, 1994 | Jan 24, 1994 |
| PORTFOLIO TRUST MANAGERS LIMITED | Aug 19, 1992 | Aug 19, 1992 |
| TIMBERLAKE TRUST MANAGERS LIMITED | Oct 18, 1989 | Oct 18, 1989 |
| LEGISTSHELFCO NO. 75 LIMITED | Sep 04, 1989 | Sep 04, 1989 |
What are the latest accounts for EDINBURGH PORTFOLIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for EDINBURGH PORTFOLIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Gary Marshall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roderick Macrae as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Edward Massie as a director | 2 pages | AP01 | ||||||||||
Appointment of Tenon Nominees Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2009 | 11 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Roderick Macleod Macrae on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Robert Marshall on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Edinburgh Fund Managers Plc on Apr 01, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on Feb 04, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2007 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of EDINBURGH PORTFOLIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDINBURGH FUND MANAGERS PLC | Secretary | Queen's Terrace AB10 1YG Aberdeen 10 United Kingdom |
| 710710003 | ||||||||||
| MASSIE, Scott Edward | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | Scottish | 134096870001 | |||||||||
| TENON NOMINEES LIMITED | Director | Queens Terrace AB10 1XL Aberdeen 10 Scotland |
| 52499670001 | ||||||||||
| HOWE, Robert James | Secretary | 8 Cornwall Road WS5 3PD Walsall West Midlands | British | 5114540001 | ||||||||||
| MAIDMENT, Alan Tom | Secretary | The Old Granary Water Stratford Road MK18 4AT Finmere Buckinghamshire | British | 47439140001 | ||||||||||
| MAXFIELD, Nicola Anne | Secretary | North Lodge Myskyns TN5 7DS Stonegate East Sussex | British | 37704630001 | ||||||||||
| ATCHLEY, Catherine Margot | Director | 52 Brookfield N6 6AT London | British | 12825460001 | ||||||||||
| BROCK, Graham Meikle | Director | 23a Campbell Road EH12 6DT Edinburgh | United Kingdom | British | 44237500001 | |||||||||
| BROOKSBANK, Nicola Joanna | Director | 13 Elms Road SW4 9ER London | British | 37709130001 | ||||||||||
| FISCHEL, David Andrew | Director | Sweet Hill Farm School Lane, Ashurst BN44 3AY Steyning West Sussex | United Kingdom | British | 8845220002 | |||||||||
| GORDON, Graeme John | Director | 80 Drayton Gardens SW10 9SB London | South Africa | South African | 27058320002 | |||||||||
| HARRIS, Mark | Director | 8 Kingswood Place Lewisham SE13 5BU London | British | 80797100001 | ||||||||||
| HAY, James Smith | Director | 2 Pentland Court Bilston EH25 9TA Roslin Midlothian | British | 386640002 | ||||||||||
| HODESDON, Jonathon Charles | Director | Westfield Watery Lane B95 5PD Ullenhall Warwickshire | British | 96951140001 | ||||||||||
| HOWE, Robert James | Director | 8 Cornwall Road WS5 3PD Walsall West Midlands | British | 5114540001 | ||||||||||
| MACRAE, Roderick Macleod | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 54561710005 | |||||||||
| MAIDMENT, Alan Tom | Director | The Old Granary Water Stratford Road MK18 4AT Finmere Buckinghamshire | United Kingdom | British | 47439140001 | |||||||||
| MARSHALL, Gary Robert | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | British | 48170740005 | |||||||||
| MAXFIELD, Nicola Anne | Director | North Lodge Myskyns TN5 7DS Stonegate East Sussex | British | 37704630001 | ||||||||||
| MILLER, Timothy Peter Francis | Director | 9 Bartholomew Villas NW5 2LJ London | British | 4792380001 | ||||||||||
| NICHOLSON, Brian William | Director | Norwood,35 Dirleton Avenue EH39 4BL North Berwick | Scotland | British | 1391090002 | |||||||||
| SHER, Farrell Barry | Director | 11 Clifton Villas Little Venice W9 2PH London | British | 38947340002 | ||||||||||
| SMITH, Aidan Christopher | Director | 50 Wavendon Avenue Chiswick W4 4NS London | United Kingdom | British | 31140320001 | |||||||||
| SUTCLIFFE, James Harry | Director | Sans Souci South View Road HA5 3YD Pinner Middlesex | United Kingdom | British | 57721650001 | |||||||||
| TALBOT, Paul Darius | Director | 11 Maple Tree Lane SS16 6SL Basildon Essex | British | 12864360003 | ||||||||||
| TIMBERLAKE, Richard Keith | Director | Flat C 30 Stanhope Gardens SW7 5QX London | England | British | 33327750001 | |||||||||
| WATT, Iain Alasdair | Director | Sycamore Bank 19 Ferryhills Road North Queensferry KY11 1HE Inverkeithing Fife | Scotland | British | 209770001 | |||||||||
| WHITTINGHAM, Nigel Patrick | Director | Ardoch 2 Wilton Road EH16 5NY Newington | British | 77353260001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0