THE EDINBURGH SECURITIES COMPANY LIMITED
Overview
| Company Name | THE EDINBURGH SECURITIES COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC090158 |
| Jurisdiction | Scotland |
| 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 THE EDINBURGH SECURITIES COMPANY LIMITED?
- (6523) /
Where is THE EDINBURGH SECURITIES COMPANY LIMITED located?
| Registered Office Address | 7th Floor/ 40 Princes Street EH2 2BY Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE EDINBURGH SECURITIES COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO 45) LIMITED | Oct 22, 1984 | Oct 22, 1984 |
What are the latest accounts for THE EDINBURGH SECURITIES COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for THE EDINBURGH SECURITIES COMPANY 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 | ||
Appointment of Tenon Nominees Limited as a director | 2 pages | AP02 | ||
Appointment of Aberdeen Asset Managment Plc as a secretary | 2 pages | AP04 | ||
Termination of appointment of Edinburgh Fund Managers Plc as a secretary | 1 pages | TM02 | ||
Termination of appointment of Roderick Macrae as a director | 1 pages | TM01 | ||
Termination of appointment of Andrew Laing as a director | 1 pages | TM01 | ||
legacy | 3 pages | 363a | ||
Accounts made up to Sep 30, 2007 | 4 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 363a | ||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||
Accounts made up to Sep 30, 2005 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Sep 30, 2004 | 10 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Full accounts made up to Sep 30, 2003 | 12 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 225 | ||
legacy | 4 pages | 288a | ||
Who are the officers of THE EDINBURGH SECURITIES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGMENT PLC | Secretary | Queen's Terrace AB10 1LG Aberdeen 10 United Kingdom |
| 146563860001 | ||||||||||
| TENON NOMINEES LIMITED | Director | Queen's Terrace AB10 1YG Aberdeen 10 United Kingdom |
| 146563950001 | ||||||||||
| EDINBURGH FUND MANAGERS PLC | Secretary | 7th Floor 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Managers Ltd | 710710003 | |||||||||||
| ESCO OIL MANAGEMENT LIMITED | Secretary | 10 Coates Crescent EH3 7AL Edinburgh Midlothian | 99110001 | |||||||||||
| ARTHUR, Peter Alistair Kennedy | Director | Mansefield 70 Craighall Road EH6 4RG Edinburgh | British | Company Director | 99130001 | |||||||||
| BALFOUR, Michael Warren | Director | Mayfield House 20 West Mayfield EH9 1TF Edinburgh | United Kingdom | British | Company Director | 38066950001 | ||||||||
| BROCK, Graham Meikle | Director | 23a Campbell Road EH12 6DT Edinburgh | United Kingdom | British | Finance Director | 44237500001 | ||||||||
| BULLICK, Michael John | Director | 25 Ann Street EH4 1PL Edinburgh Midlothian | British | Ca | 99120001 | |||||||||
| BULLICK, Michael John | Director | 25 Ann Street EH4 1PL Edinburgh Midlothian | British | Chartered Accountant | 99120001 | |||||||||
| DAVIDSON, David Bell | Director | 105 St Johns Road EH12 6NN Edinburgh | British | Asst Compliance Secretary | 362590002 | |||||||||
| LAING, Andrew Arthur | Director | West Lodge Woodlands Of Durris AB31 6BE Banchory Kincardineshire | Scotland | British | Company Director | 67379280001 | ||||||||
| MACRAE, Roderick Macleod | Director | 12f Church Hill EH10 4BQ Edinburgh | Scotland | British | Company Director | 54561710004 | ||||||||
| MILLER, Catherine Chee Jian | Director | 93 Woodfield Park Colinton EH13 0RA Edinburgh | British | Company Secretary | 620160001 | |||||||||
| WATT, Iain Alasdair | Director | Sycamore Bank 19 Ferryhills Road North Queensferry KY11 1HE Inverkeithing Fife | Scotland | British | Company Director | 209770001 | ||||||||
| WHITTINGHAM, Nigel Patrick | Director | Ardoch 2 Wilton Road EH16 5NY Newington | British | Company Director | 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