MARTIN CURRIE FUND MANAGEMENT LIMITED
Overview
| Company Name | MARTIN CURRIE FUND MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC104896 |
| 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 FUND MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MARTIN CURRIE FUND MANAGEMENT LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN CURRIE FUND MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARTIN CURRIE UNIT TRUSTS LIMITED | Jun 13, 1988 | Jun 13, 1988 |
| SCOTTISH UNIT MANAGERS LIMITED | Sep 30, 1987 | Sep 30, 1987 |
| DUNWILCO (65) LIMITED | Jun 01, 1987 | Jun 01, 1987 |
What are the latest accounts for MARTIN CURRIE FUND MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for MARTIN CURRIE FUND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||||||
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2ES to Atria One 144 Morrison Street Edinburgh EH3 8EX on Jun 08, 2022 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Mar 18, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jennifer Penman Mair as a secretary on Oct 12, 2021 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Ewan Ross Cameron as a secretary on Oct 12, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Euan Angus Wilson as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nigel John Anderson as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||||||
Appointment of Mr Julian David Frederick Ide as a director on Nov 26, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Euan Angus Wilson as a director on Nov 26, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kirk Anthony Ritchie as a director on Nov 26, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul John Hughes as a director on Aug 15, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kirk Anthony Ritchie as a director on May 02, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tobias Charles Hogbin as a director on Apr 26, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MARTIN CURRIE FUND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Ewan Ross | Secretary | 144 Morrison Street EH3 8EX Edinburgh Atria One | 288254970001 | |||||||
| DAVIDSON, Stuart James | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | Scotland | British | Director | 206198960001 | ||||
| IDE, Julian David Frederick | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | England | British | Director | 247384610001 | ||||
| COGHILL, William Stewart | Secretary | 30b Cluny Gardens EH10 6BJ Edinburgh | British | 34393140001 | ||||||
| EVITT, Paul Charles | Secretary | Saltire Court 20 Castle Terrace EH1 2ES Edinburgh | British | 190205150001 | ||||||
| HOOTON, Tamsin | Secretary | 20 Castle Terrace EH1 2ES Edinburgh Saltire Court | British | 147841390001 | ||||||
| LIVINGSTON, Julian Mark Campbell | Secretary | Pyatshaw TD2 6SH Lauder Berwickshire | British | 34393350001 | ||||||
| MAIR, Jennifer Penman | Secretary | Saltire Court 20 Castle Terrace EH1 2ES Edinburgh | 253031600001 | |||||||
| REEVES, Martin Leslie | Secretary | Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire | British | Company Secretary | 129978770002 | |||||
| SWINLEY, Keith Alexander Cairns | Secretary | 13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland | British | 39948830002 | ||||||
| TIMLIN, Victoria | Secretary | c/o Martin Currie Limited 20 Castle Terrace EH1 2ES Edinburgh Saltire Court United Kingdom | British | 168125770001 | ||||||
| YOUNG, Joy Ann | Secretary | Whitehouse Cottage 3 Crookston Road Inveresk EH21 5TQ Musselburgh Edinburgh | British | 45134870002 | ||||||
| YOUNIE, Alison Joanna | Secretary | 38 Buckingham Terrace EH4 3AP Edinburgh Midlothian | British | 296050001 | ||||||
| ANDERSON, Nigel John | Director | Saltire Court 20 Castle Terrace EH1 2ES Edinburgh | Scotland | British | Director | 205947510001 | ||||
| ANGUS, Derek | Director | Isis House Mains Of Fowlis DD2 5LQ Dundee | Scotland | British | Sales Director | 99583900001 | ||||
| BERGER-NORTH, Christopher Jonathan | Director | 6 Crookston Court Crookston Road Inveresk EH21 7TR Musselburgh Midlothian | British | Marketing Services | 6119000002 | |||||
| BURNETT, Alan David | Director | Saltire Court 20 Castle Terrace EH1 2ES Edinburgh | England | British | Director | 176785380001 | ||||
| COOPER, Douglas Murray | Director | 37 Golf Course Road EH19 2HZ Bonnyrigg Midlothian | British | Chartered Accountant | 66404430001 | |||||
| CROLE, Colin Alexander | Director | 30 Inverleith Terrace EH3 5NU Edinburgh Midlothian | British | Chartered Accountant | 296060001 | |||||
| DAWNAY, Charles James Payan | Director | Symington House Biggar Road By Biggar ML12 6LW Symington Lanarkshire | United Kingdom | British | Company Director | 72742990002 | ||||
| DUDGEON, Alexander Stewart | Director | Humbie EH29 9EG Kirkliston West Lothian | United Kingdom | British | Company Director | 61131230006 | ||||
| ELLIOT, Gerald Henry, Sir | Director | 39 Inverleith Place EH3 5QD Edinburgh Midlothian | British | Company Director | 68323950001 | |||||
| FAIRWEATHER, James Macgregor Ayton | Director | 18 Midmar Drive EH10 6BU Edinburgh | British | Director | 54997340002 | |||||
| FALCONER, James Keith Ross | Director | Braehead House Barnton EH4 6QW Edinburgh | United Kingdom | British | Managing Director Inves Servic | 14613920001 | ||||
| HALL, Timothy Julian Dalton | Director | 4 Upper Coltbridge Terrace EH12 6AD Edinburgh | British | Investment Manager | 809790003 | |||||
| HILL, Jeremy Paul | Director | Saltire Court 20 Castle Terrace EH1 2ES Edinburgh | United Kingdom | British | Director | 148001460001 | ||||
| HILLIER, Peter John | Director | Whitehouse Cottage Crookston Road EH21 7TQ Inveresk Midlothian | British | Director | 87649350001 | |||||
| HOGBIN, Tobias Charles | Director | Saltire Court 20 Castle Terrace EH1 2ES Edinburgh | Scotland | British | Head Of Product Development | 133304920002 | ||||
| HUGHES, Paul John | Director | Saltire Court 20 Castle Terrace EH1 2ES Edinburgh | Scotland | British | Risk Manager | 134692940001 | ||||
| JOHNSTON, Anthony Graeme Douglas | Director | 11 Merchiston Avenue EH10 4PJ Edinburgh Midlothian | United Kingdom | British | Chartered Accountant | 293120001 | ||||
| KENNEDY, William Michael Clifford | Director | Oak Lodge Inveresk EH21 7TE Musselburgh | British | Chartered Accountant | 295080001 | |||||
| LOGAN, Gary Andrew James | Director | Saltire Court 20 Castle Terrace EH1 2ES Edinburgh C/O Martin Currie Limited | United Kingdom | British | Director | 147257290001 | ||||
| MACLEOD, Allan Davidson | Director | 24 Cammo Crescent EH4 8DZ Edinburgh | United Kingdom | British | Director | 72189620004 | ||||
| MAIDMENT, Alan Tom | Director | The Old Granary Water Stratford Road MK18 4AT Finmere Buckinghamshire | United Kingdom | British | Company Director | 47439140001 | ||||
| MAPCHERSON, Ian | Director | 64 Buchanan Gardens KY16 9LX St Andrews Fife | British | Company Director | 33670620001 |
Who are the persons with significant control of MARTIN CURRIE FUND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martin Currie Limited | Apr 06, 2016 | Castle Terrace EH1 2ES Edinburgh Saltire Court Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MARTIN CURRIE FUND MANAGEMENT LIMITED 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