E*TRADE SECURITIES LIMITED

Overview

Company Name	E*TRADE SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC103238
Jurisdiction	Scotland
Date of Creation	Feb 19, 1987
Date of Cessation	Jan 04, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of E*TRADE SECURITIES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is E*TRADE SECURITIES LIMITED located?

Registered Office Address	Atria One 144 Morrison Street EH3 8EX Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of E*TRADE SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
E*TRADE INSTITUTIONAL SECURITIES LIMITED	Jul 03, 2000	Jul 03, 2000
CARSWELL - T.I.R., LIMITED	May 28, 1991	May 28, 1991
CARSWELL LIMITED	Mar 26, 1987	Mar 26, 1987
WEST GEORGE STREET (349) LIMITED	Feb 19, 1987	Feb 19, 1987

What are the latest accounts for E*TRADE SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for E*TRADE SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2017

Return of final meeting of voluntary winding up

7 pages

4.26(Scot)

Jun 21, 2017

Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on Jun 21, 2017

2 pages

AD01

May 17, 2017

Registered office address changed from 115 George Street 4th Floor Edinburgh EH2 4JN to Atria One 144 Morrison Street Edinburgh EH3 8EX on May 17, 2017

1 pages

AD01

Apr 18, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2017	LRESSP

Mar 30, 2017

Statement of capital on Mar 30, 2017

Capital: GBP 1.00

6 pages

SH19

Mar 30, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 30, 2017

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of capital reduction documents 30/03/2017	RES13

Mar 30, 2017

legacy

2 pages

SH20

Mar 30, 2017

legacy

2 pages

CAP-SS

Jan 12, 2017

Confirmation statement made on Dec 29, 2016 with updates

7 pages

CS01

Jan 05, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Jan 03, 2017

Termination of appointment of Beverley Van Der Sluis as a director on Dec 31, 2016

1 pages

TM01

Aug 12, 2016

Full accounts made up to Dec 31, 2015

22 pages

Jun 28, 2016

Termination of appointment of Martin Carl Powell as a director on Jun 22, 2016

1 pages

TM01

Dec 29, 2015

Annual return made up to Dec 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2015	Statement of capital on Dec 29, 2015 Capital: GBP 6,109,432	SH01

Sep 18, 2015

Full accounts made up to Dec 31, 2014

19 pages

Dec 31, 2014

Annual return made up to Dec 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2014	Statement of capital on Dec 31, 2014 Capital: GBP 6,109,432	SH01

Dec 31, 2014

Secretary's details changed for Ms. Michelle Lynn Ellingson on Dec 30, 2014

1 pages

CH03

May 29, 2014

Full accounts made up to Dec 31, 2013

13 pages

Mar 06, 2014

Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN* on Mar 06, 2014

1 pages

AD01

Jan 01, 2014

Annual return made up to Dec 29, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 01, 2014	Statement of capital on Jan 01, 2014 Capital: GBP 6,109,432	SH01

Dec 31, 2013

Director's details changed for Mr. Paul Wendell Brandow on Dec 31, 2013

2 pages

CH01

Nov 16, 2013

Statement of capital following an allotment of shares on Nov 07, 2013

Capital: GBP 6,109,432

3 pages

SH01

Aug 02, 2013

Termination of appointment of Michael Curcio as a director

1 pages

TM01

View All Filings

Who are the officers of E*TRADE SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLINGSON, Michelle Lynn, Ms. 905 Highland Pointe Drive Suite 100 95678 Roseville E*Trade Financial Corporaiton Ca Usa	Aug 24, 2011		Secretary	905 Highland Pointe Drive Suite 100 95678 Roseville E*Trade Financial Corporaiton Ca Usa				162671350001
BRANDOW, Paul Wendell, Mr. 144 Morrison Street EH3 8EX Edinburgh Atria One	Jun 11, 2010		Director	144 Morrison Street EH3 8EX Edinburgh Atria One	Usa	American	1947-5	152501510001
ALLETZHANDER, Albert Joseph 52 Arundel Gardens W11 2LB London	May 28, 1991	Aug 30, 1991	Secretary	52 Arundel Gardens W11 2LB London		Usa		32607200001
CHAN, Josephine Ho Pik 5a Claymore Gardens 3 Lok Fung Path Shatin Hong Kong Prc		Jul 17, 2003	Secretary	5a Claymore Gardens 3 Lok Fung Path Shatin Hong Kong Prc		British		5953760001
CHRIMES, Paul Andrew Augustus House 165 Barkham Road RG41 2RS Wokingham Berkshire	Jul 17, 2003	Aug 04, 2010	Secretary	Augustus House 165 Barkham Road RG41 2RS Wokingham Berkshire		British		55460680001
CURCIO, Michael, Mr. Street 28g 10010 New York 55 W 25th Ny Usa	Aug 04, 2010	Aug 04, 2010	Secretary	Street 28g 10010 New York 55 W 25th Ny Usa				154050360001
MOFFAT, Alexander Douglas, Mr. 13a Alva Street EH2 4PH Edinburgh Scotland	Apr 17, 1991	May 28, 1991	Secretary	13a Alva Street EH2 4PH Edinburgh Scotland		Scottish		34967910001
MONTGOMERY, George Henderson 1 Priory Drive Uddingston G71 7DR Glasgow Lanarkshire		Apr 17, 1991	Secretary	1 Priory Drive Uddingston G71 7DR Glasgow Lanarkshire		British		478080001
PURDY, Elizabeth Anne Ash Close Garston WD25 0RU Watford 9 Hertfordshire United Kingdom	Aug 04, 2010	Aug 19, 2011	Secretary	Ash Close Garston WD25 0RU Watford 9 Hertfordshire United Kingdom				153771940001
ANDO, Hideo Interantional Garden House D 19-19-1 Chome Henegi Setagaya-Ku Tokyo Japan		Nov 30, 1995	Director	Interantional Garden House D 19-19-1 Chome Henegi Setagaya-Ku Tokyo Japan		Japanese	1944-11	32932740001
BIDWELL, James Robert Nil 10111 Mill Wheel Lane, Vienna 22182 Virginia Usa	Jun 06, 2006	Mar 28, 2007	Director	Nil 10111 Mill Wheel Lane, Vienna 22182 Virginia Usa		American	1961-7	113420790001
BULLMAN, Nicholas Patrick Baudouin Tynte Park Dunlavin County Wicklow Ireland	May 28, 1991	Apr 30, 2001	Director	Tynte Park Dunlavin County Wicklow Ireland		British	1964-3	31580680003
CARSWELL, Thomas Stewart 5 Arthurlie Drive Uplawmoor G78 4AH Glasgow Lanarkshire		Nov 16, 1990	Director	5 Arthurlie Drive Uplawmoor G78 4AH Glasgow Lanarkshire		British	1940-4	81970001
CHAN, Josephine Ho Pik 5a Claymore Gardens 3 Lok Fung Path Shatin Hong Kong Prc	Aug 30, 1991	Dec 29, 1993	Director	5a Claymore Gardens 3 Lok Fung Path Shatin Hong Kong Prc		British	1957-6	5953760001
CHRIMES, Paul Andrew Augustus House 165 Barkham Road RG41 2RS Wokingham Berkshire	Aug 18, 2000	Nov 15, 2011	Director	Augustus House 165 Barkham Road RG41 2RS Wokingham Berkshire	England	British	1956-11	55460680001
CLARIDGE, Patrick Timothy Traceys Farm London Road, Stanford Rivers CM5 9QD Ongar Essex	Nov 18, 1991	Oct 17, 2003	Director	Traceys Farm London Road, Stanford Rivers CM5 9QD Ongar Essex	England	British	1964-3	101421220001
CURCIO, Michael, Mr. 25th Stree, 28g NY 10010 New York 55w New York Usa	Aug 04, 2010	Jul 31, 2013	Director	25th Stree, 28g NY 10010 New York 55w New York Usa	Usa	American	1961-8	154415970001
DOUGLASS III, William A 301 Homat Viscount 1-11-40 Akasaka FOREIGN Minatu-Ku Tokyo Japan	Jun 11, 1991	Jun 07, 1994	Director	301 Homat Viscount 1-11-40 Akasaka FOREIGN Minatu-Ku Tokyo Japan		American	1962-3	5953800001
ELIAS, James 136 Basin Approach Limehouse E14 7JG London	Apr 15, 2005	Jun 06, 2006	Director	136 Basin Approach Limehouse E14 7JG London		British	1976-5	105250810001
EVANS, Martin Russet House, 8 Leys Road Oxshott KT22 0QE Surrey	Aug 30, 2002	Jan 16, 2004	Director	Russet House, 8 Leys Road Oxshott KT22 0QE Surrey		British	1961-11	84232810001
FREEDMAN, Morris 47 The Ridgeway E4 6QW Chingford London	May 01, 1997	Oct 28, 1998	Director	47 The Ridgeway E4 6QW Chingford London		British	1948-2	53171830001
HATANAKA, Koichi Mansion De Bransch, 3/F 1-6-59 Aobadi FOREIGN Meguro-Ku Tokyo Japan	Jun 11, 1991	Apr 30, 1992	Director	Mansion De Bransch, 3/F 1-6-59 Aobadi FOREIGN Meguro-Ku Tokyo Japan		Japanese	1950-2	5953820001
HELLEU, Mathias Paul 146 Rue De Grenelle 75007 Paris France	Sep 17, 2001	May 28, 2010	Director	146 Rue De Grenelle 75007 Paris France	France	French	1962-10	78306360002
JENKINS, Phillip Michael 21 Bridgford Street SW18 3TQ London	Jan 05, 1998	Aug 25, 2000	Director	21 Bridgford Street SW18 3TQ London		British	1965-6	56470360001
KLEINHEINZ, John 1 South Terrace SW7 2TB London	May 28, 1991	Nov 17, 1992	Director	1 South Terrace SW7 2TB London		British	1961-12	1661280001
KLENA, Michael, Mr. 31 Elvaston Place Flat 1 SW7 5NL London	Jul 05, 2007	Apr 29, 2009	Director	31 Elvaston Place Flat 1 SW7 5NL London		United States	1968-10	122803200001
LILIEN, Robert Jarrett 1200 Broadway Apt 8a New York Ny10001 Usa	Jun 11, 1991	Sep 17, 2001	Director	1200 Broadway Apt 8a New York Ny10001 Usa		American	1962-2	5953790003
LOOTS, Frank C203 Port East Hertsmere Road E14 4AX London	Apr 15, 2005	Dec 10, 2007	Director	C203 Port East Hertsmere Road E14 4AX London		Dutch	1962-8	105250870002
LORD, John 5c, The Somerset, 67 Repuse Bay Road FOREIGN Hong Kong Hong Kong, Prc	Oct 07, 1996	Dec 04, 2001	Director	5c, The Somerset, 67 Repuse Bay Road FOREIGN Hong Kong Hong Kong, Prc		American	1961-11	50010870002
LOW, David James St Clair Suite 184 355 Byres Road G12 8QZ Glasgow Lanarkshire	Nov 16, 1990	May 28, 1991	Director	Suite 184 355 Byres Road G12 8QZ Glasgow Lanarkshire		British	1958-6	76794800001
MANN, Nicholas Philip 3 Trotwood Close CM15 8DU Shenfield Essex	Apr 15, 2005	May 31, 2006	Director	3 Trotwood Close CM15 8DU Shenfield Essex		British	1964-10	31580700007
MARLER, James Christopher Sydney 35 Esmond Road W4 1JG London	Jun 11, 1991	Jun 22, 2001	Director	35 Esmond Road W4 1JG London		British	1961-6	9270010002
MCGUINNESS, Dennis Flat 10 71 Lancefield Quay G3 8HA Glasgow		Nov 16, 1990	Director	Flat 10 71 Lancefield Quay G3 8HA Glasgow		British	1943-11	38286040002
MCWHIRTER, Iain The Old Rectory Little Blakenham IP8 4LS Ipswich	Jan 04, 1993	Jul 04, 1997	Director	The Old Rectory Little Blakenham IP8 4LS Ipswich		British	1959-1	32223440002
MONTGOMERY, George Henderson 1 Priory Drive Uddingston G71 7DR Glasgow Lanarkshire		May 28, 1991	Director	1 Priory Drive Uddingston G71 7DR Glasgow Lanarkshire		British	1934-10	478080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E*TRADE SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Michelle Ellingson

Apr 06, 2016

Highland Pointe Drive

Suite 150

95678 Roseville

905

California

Usa

Nationality: American

Country of Residence: Usa

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Paul Brandow

Apr 06, 2016

Avenue Of The Americas

10020 New York

1271

New York

Usa

Nationality: American

Country of Residence: Usa

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

E*Trade Uk (Holdings) Limited

Apr 06, 2016

35 New Broad Street

EC2V 1NH London

New Broad Street House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	United Kingdom Companies House
Registration Number	3565369

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does E*TRADE SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Feb 05, 2007 Delivered On Feb 22, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars As continuing security for payment of the secured liabilities, with full title guarantee, pledged and charged by way of first fixed legal mortgage all charged assets - see form 410 for more details.
	Persons Entitled Jpmorgan Chase Bank, National Association, London Branch
	Transactions Feb 22, 2007Registration of a charge (410) Jan 05, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Jul 17, 1992 Delivered On Aug 06, 1992	Satisfied	Amount secured All sums due or to become due by the company and/or another
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Midland Bank PLC
	Transactions Aug 06, 1992Registration of a charge (410) Oct 06, 1993Alteration to a floating charge (466 Scot) Feb 14, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does E*TRADE SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2017	Commencement of winding up
Jan 04, 2018	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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