MARTIN CURRIE EUROPEAN INVESTMENT TRUST P.L.C.

MARTIN CURRIE EUROPEAN INVESTMENT TRUST P.L.C.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMARTIN CURRIE EUROPEAN INVESTMENT TRUST P.L.C.
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC122415
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARTIN CURRIE EUROPEAN INVESTMENT TRUST P.L.C.?

    • (6712) /

    Where is MARTIN CURRIE EUROPEAN INVESTMENT TRUST P.L.C. located?

    Registered Office Address
    Ten George Street
    Edinburgh
    EH2 2DZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN CURRIE EUROPEAN INVESTMENT TRUST P.L.C.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2004

    What are the latest filings for MARTIN CURRIE EUROPEAN INVESTMENT TRUST P.L.C.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    6 pages4.26(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 165, 13/06/05
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    58 pagesMA

    legacy

    1 pages225

    legacy

    1 pages169

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    legacy

    8 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Apr 30, 2004

    35 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages169

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of MARTIN CURRIE EUROPEAN INVESTMENT TRUST P.L.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN CURRIE INVESTMENT MANAGEMENT LTD
    Saltire Court
    20 Castle Terrace
    EH1 2ES Edinburgh
    Secretary
    Saltire Court
    20 Castle Terrace
    EH1 2ES Edinburgh
    573240002
    ANKARCRONA, Jan Gustaf Theodor Stensson
    29 Argyll Road
    W8 7DA London
    Director
    29 Argyll Road
    W8 7DA London
    SwedishCompany Director2971850001
    ARBUTHNOTT, Hugh James
    11 Bede House
    Manor Fields
    SW15 3LT London
    Director
    11 Bede House
    Manor Fields
    SW15 3LT London
    BritishRetired From Diplomatic Servic52877710002
    BARBY, Ian Christopher Simon
    2 Trident Place
    69 Old Church Street
    SW3 5BP London
    Director
    2 Trident Place
    69 Old Church Street
    SW3 5BP London
    EnglandBritishInvestment Director43123950001
    BRODTMANN, Andreas
    Seestrasse 81a
    8800 Thalwil
    Switzerland
    Director
    Seestrasse 81a
    8800 Thalwil
    Switzerland
    GermanBanker69506990002
    BRODTMANN, Andreas
    Bismarckallee 3
    D-22926 Ahrensburg
    Germany
    Director
    Bismarckallee 3
    D-22926 Ahrensburg
    Germany
    GermanBanker69506990001
    BUDELMANN, Claus Gunther
    Auguststrasse 3
    22085 Hamburg
    Germany
    Director
    Auguststrasse 3
    22085 Hamburg
    Germany
    GermanBanker19285410002
    FAIRWEATHER, James Macgregor Ayton
    18 Midmar Drive
    EH10 6BU Edinburgh
    Director
    18 Midmar Drive
    EH10 6BU Edinburgh
    BritishInvestement Director54997340002
    GIBSON, Michael John
    9 Belgrave Crescent
    EH4 3AH Edinburgh
    Midlothian
    Director
    9 Belgrave Crescent
    EH4 3AH Edinburgh
    Midlothian
    BritishInvestment Manager295410001
    MANCA, Gianni
    Pointe Verte
    EH31 2AF Gullane
    East Lothian
    Director
    Pointe Verte
    EH31 2AF Gullane
    East Lothian
    ItalianLawyer851250001
    PHILLIPS, Howard George
    Camp Hill House
    Little Casterton
    PE9 4BE Stamford
    Lincolnshire
    Director
    Camp Hill House
    Little Casterton
    PE9 4BE Stamford
    Lincolnshire
    BritishRetired Chief Executive7368470001
    READMAN, John Peter Abercromby
    19 Kensington Park Gardens
    W11 3HD London
    Director
    19 Kensington Park Gardens
    W11 3HD London
    United KingdomBritishCompany Director20673250001
    RUSSELL, Mark, Sir
    20 Meadow Place
    EH9 1JR Edinburgh
    Director
    20 Meadow Place
    EH9 1JR Edinburgh
    BritishRetired Diplomat1041270001
    VAN OOSTVEEN, August Johan, Drs
    Plasoord 30
    3054 Ll Rotterdam
    The Netherlands
    Director
    Plasoord 30
    3054 Ll Rotterdam
    The Netherlands
    DutchRetired Managing Director37812330001
    WAUTERS, Luc Victor
    27 Kasteeli
    FOREIGN Brasschaat
    Belgium
    Director
    27 Kasteeli
    FOREIGN Brasschaat
    Belgium
    BelgiumCompany Director42084010001

    Does MARTIN CURRIE EUROPEAN INVESTMENT TRUST P.L.C. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 29, 2012Dissolved on
    Jun 13, 2005Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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