MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC
Overview
| Company Name | MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | SC092391 |
| Jurisdiction | Scotland |
| Date of Creation |
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 ASIA UNCONSTRAINED TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC located?
| Registered Office Address | Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| MARTIN CURRIE PACIFIC TRUST PUBLIC LIMITED COMPANY | Mar 25, 1985 | Mar 25, 1985 |
What are the latest accounts for MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 21, 2020 |
| Next Confirmation Statement Due | Aug 02, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2019 |
| Overdue | Yes |
What are the latest filings for MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gregory Alexander Shenkman as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Anthony Farrow Shenfield as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Harry Wells as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Mccowan Cleland as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anja Maria Balfour as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Currie Investment Management Ltd as a secretary on Sep 27, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2ES to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Oct 11, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Aug 08, 2019
| 6 pages | SH05 | ||||||||||
Full accounts made up to Mar 31, 2019 | 62 pages | AA | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
21/06/19 Statement of Capital gbp 19752936.0 | 4 pages | CS01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Termination of appointment of Peter Stuart Edwards as a director on Feb 06, 2019 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Who are the officers of MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN CURRIE INVESTMENT MANAGEMENT LTD | Secretary | 20 Castle Terrace EH1 2ES Edinburgh Saltire Court United Kingdom |
| 573240002 | ||||||||||
| BALFOUR, Anja Maria | Director | 20 Castle Terrace EH1 2ES Edinburgh Saltire Court United Kingdom | Scotland | British | 65651550001 | |||||||||
| BRUNTON, Gordon Charles, Sir | Director | North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey | England | British | 573250001 | |||||||||
| CARDONA, George | Director | 3 Chepstow Villas W11 3EE London | British | 40124250001 | ||||||||||
| CLELAND, Craig Mccowan | Director | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 | England | British | 254014090001 | |||||||||
| CLUBE, Tristan Mark Murray | Director | 39 Ravelston Dykes Road EH4 3PA Edinburgh Midlothian | British | 6118990001 | ||||||||||
| EDWARDS, Peter Stuart | Director | 20 Castle Terrace EH1 2ES Edinburgh Saltire Court Lothian | United Kingdom | British | 69682110001 | |||||||||
| FAIRWEATHER, James Macgregor Ayton | Director | 32 Ann Street EH4 1PJ Edinburgh | British | 54997340001 | ||||||||||
| FALCONER, James Keith Ross | Director | Braehead House Barnton EH4 6QW Edinburgh | United Kingdom | British | 14613920001 | |||||||||
| GIFFORD, Patrick Antony Francis | Director | 20 Castle Terrace EH1 2ES Edinburgh Saltire Court Lothian | United Kingdom | British | 38029990002 | |||||||||
| KENNEDY, William Michael Clifford | Director | Oak Lodge Inveresk EH21 7TE Musselburgh | British | 295080001 | ||||||||||
| KIMBER, Timothy Roy Henry | Director | Newton Hall Whittington LA6 2NZ Carnforth Lancashire | England | British | 173030002 | |||||||||
| RAETZ, Heinz | Director | Hollendweg 5 4015 Biel Benken Switzerland | Swiss | 573260002 | ||||||||||
| SCOTT, John Philip Henry Schomberg | Director | 20 Castle Terrace EH1 2ES Edinburgh Saltire Court Lothian | United Kingdom | British | 82914720001 | |||||||||
| SHENFIELD, Martin Anthony Farrow | Director | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 | England | British | 105699540001 | |||||||||
| SHENKMAN, Gregory Alexander | Director | 20 Castle Terrace EH1 2ES Edinburgh Saltire Court Lothian | England | British | 69984440001 | |||||||||
| THOMAS, Michael William | Director | 20 Castle Terrace EH1 2ES Edinburgh Saltire Court Lothian | United Kingdom | British | 46554170001 | |||||||||
| THOMSON, Adam, Sir | Director | 154 Buckswood Drive RH11 8JF Crawley West Sussex | British | 159960001 | ||||||||||
| THOMSON, Frederick Douglas David, Sir | Director | Holylee EH43 6BD Walkerburn Peeblesshire | Scotland | British | 40548660001 | |||||||||
| VAN OPEL, Georg | Director | Hansa Ag Rennweg 50 4020 Basel Basel-Stadt Switzerland | German | 48706820001 | ||||||||||
| WELLS, Richard Harry | Director | 20 Castle Terrace EH1 2ES Edinburgh Saltire Court Lothian | England | British | 80287570001 | |||||||||
| WILSON OF TILLYORN, David Clive, Lord | Director | Tillyorn Finzean AB31 6PN Banchory Aberdeenshire | British | 67088610001 |
What are the latest statements on persons with significant control for MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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