MARTIN CURRIE MANAGEMENT LIMITED
Overview
| Company Name | MARTIN CURRIE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC078325 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN CURRIE MANAGEMENT LIMITED?
- (6523) /
Where is MARTIN CURRIE MANAGEMENT LIMITED located?
| Registered Office Address | Ten George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN CURRIE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MARTIN CURRIE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2ES on Dec 23, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Tamsin Hooton as a secretary | 4 pages | AP03 | ||||||||||
Termination of appointment of Martin Reeves as a secretary | 2 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MARTIN CURRIE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOTON, Tamsin | Secretary | Castle Terrace EH1 2ES Edinburgh Saltire Court, 20 | British | 147816260001 | ||||||
| CAMPBELL, Ralph Mcgregor | Director | 16 Murrayfield Road EH12 6EN Edinburgh Scotland | United Kingdom | Scottish | 77859670002 | |||||
| CAMPBELL, Ralph Mcgregor | Secretary | 16 Murrayfield Road EH12 6EN Edinburgh Scotland | Scottish | 77859670002 | ||||||
| COGHILL, William Stewart | Secretary | 30b Cluny Gardens EH10 6BJ Edinburgh | British | 34393140001 | ||||||
| REEVES, Martin Leslie | Secretary | Glendale Gryfe Road PA11 3AL Bridge Of Weir Renfrewshire | British | 28069150002 | ||||||
| SWINLEY, Keith Alexander Cairns | Secretary | 13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland | British | 39948830002 | ||||||
| WINCHESTER, Colin | Secretary | 7 Littlejohn Wynd EH10 5SE Edinburgh | British | 53067480002 | ||||||
| COGHILL, William Stewart | Director | 30b Cluny Gardens EH10 6BJ Edinburgh | British | 34393140001 | ||||||
| DAWNAY, Charles James Payan | Director | Symington House Biggar Road By Biggar ML12 6LW Symington Lanarkshire | United Kingdom | British | 72742990002 | |||||
| FALCONER, James Keith Ross | Director | Braehead House Barnton EH4 6QW Edinburgh | United Kingdom | British | 14613920001 | |||||
| GIBSON, Michael John | Director | 9 Belgrave Crescent EH4 3AH Edinburgh Midlothian | British | 295410001 | ||||||
| HALL, Timothy Julian Dalton | Director | Old Inzievar House KY12 8HA Dunfermline Fife | Scotland | British | 809790004 | |||||
| JOHNSTON, Anthony Graeme Douglas | Director | 11 Merchiston Avenue EH10 4PJ Edinburgh Midlothian | United Kingdom | British | 293120001 | |||||
| KENNEDY, William Michael Clifford | Director | Oak Lodge Inveresk EH21 7TE Musselburgh | British | 295080001 | ||||||
| SKINNER, Colin James Marshall | Director | 27 Chester Street EH3 7EN Edinburgh Midlothian | British | 72189760002 | ||||||
| SKINNER, David Lennox | Director | Lathrisk House KY7 7HX Falkland Fife | British | 293110001 | ||||||
| STEWART, John Barry Bingham | Director | 18 Hope Terrace EH9 2AR Edinburgh Midlothian | British | 293100001 | ||||||
| WINCHESTER, Colin | Director | 7 Littlejohn Wynd EH10 5SE Edinburgh | British | 53067480002 |
Does MARTIN CURRIE MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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