PRIVATE INVESTORS CAPITAL TRUST PLC

Overview

Company Name	PRIVATE INVESTORS CAPITAL TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC123548
Jurisdiction	Scotland
Date of Creation	Mar 06, 1990
Date of Cessation	Aug 15, 2014

Summary

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

What is the purpose of PRIVATE INVESTORS CAPITAL TRUST PLC?

(6523) /

Where is PRIVATE INVESTORS CAPITAL TRUST PLC located?

Registered Office Address	95 Bothwell Street G2 7JZ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of PRIVATE INVESTORS CAPITAL TRUST PLC?

Previous Company Names
Company Name	From	Until
PTARMIGAN INTERNATIONAL CAPITAL TRUST PLC	Mar 04, 1994	Mar 04, 1994
THE CASTLE CAIRN INVESTMENT TRUST COMPANY PLC	Mar 06, 1990	Mar 06, 1990

What are the latest accounts for PRIVATE INVESTORS CAPITAL TRUST PLC?

Last Accounts
Last Accounts Made Up To	Oct 31, 2004

What is the status of the latest annual return for PRIVATE INVESTORS CAPITAL TRUST PLC?

Annual Return

Last Annual Return	Apr 08, 2004

What are the latest filings for PRIVATE INVESTORS CAPITAL TRUST PLC?

Filings

Date

Description

Document

Type

Aug 15, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 15, 2014

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Mar 20, 2009

legacy

1 pages

287

Dec 09, 2004

legacy

1 pages

288b

Dec 09, 2004

legacy

1 pages

288b

Dec 09, 2004

legacy

1 pages

288b

Dec 09, 2004

legacy

1 pages

288b

Dec 09, 2004

legacy

1 pages

288b

Dec 01, 2004

legacy

3 pages

88(2)R

Nov 25, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Remuneration of liqs 22/11/04	RES13

Nov 25, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Scheme appr/offic list 09/11/04	RES13

Nov 25, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 25, 2004

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 25, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 23, 2004

Memorandum and Articles of Association

71 pages

MEM/ARTS

Nov 12, 2004

Full accounts made up to May 31, 2004

43 pages

Nov 11, 2004

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Official list 09/11/04	RES13

Nov 11, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Scheme approved 09/11/04	RES13

Nov 11, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 11, 2004

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 08, 2004

Interim accounts made up to Oct 31, 2004

4 pages

Oct 06, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sec 166 market purchase 30/09/04	RES13

Jun 30, 2004

legacy

1 pages

169

May 10, 2004

legacy

1 pages

169

May 10, 2004

legacy

1 pages

169

View All Filings

Who are the officers of PRIVATE INVESTORS CAPITAL TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED 22 Charlotte Square EH2 4DF Edinburgh	Nov 01, 2002		Secretary	22 Charlotte Square EH2 4DF Edinburgh					85439420001
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED 64 Queen Street EH2 Edinburgh	Apr 20, 1990	Jul 01, 1992	Secretary	64 Queen Street EH2 Edinburgh					1073970003
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED 23 Saint Andrew Square EH2 1BB Edinburgh	Nov 13, 1993	Nov 01, 2002	Secretary	23 Saint Andrew Square EH2 1BB Edinburgh					75538440002
FRIENDS IVORY & SIME PLC 80 George Street EH2 3BU Edinburgh	Jul 01, 1992	Apr 08, 1997	Secretary	80 George Street EH2 3BU Edinburgh					597700003
BATES, Sarah Catherine 12 Alwyne Place N1 2NL London	Dec 16, 2003	Nov 22, 2004	Director	12 Alwyne Place N1 2NL London	United Kingdom	British	1959-1	Company Director	65874310002
CASSIDY, Anthony Francis Westdene Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire	Apr 20, 1990	Jun 28, 2001	Director	Westdene Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire	Scotland	British	1944-11	Public Official	209760003
DUNN, Neil St John's Manse EH23 4SQ Temple Midlothian Scotland	Apr 20, 1990	Nov 22, 2004	Director	St John's Manse EH23 4SQ Temple Midlothian Scotland	United Kingdom	British	1949-12	Business Consultant	141983210001
IVORY, James Hole Of Ruthven Airlie DD8 5NZ Kirriemuir Angus	Jun 28, 2001	Nov 22, 2004	Director	Hole Of Ruthven Airlie DD8 5NZ Kirriemuir Angus	Scotland	British	1942-12	Investment Manager	79967560001
LEGGATE, Peter James Arthur Greenlawdean House Greenlaw TD10 6XP Duns Berwickshire	Feb 02, 1993	Nov 22, 2004	Director	Greenlawdean House Greenlaw TD10 6XP Duns Berwickshire	Scotland	British	1943-10	Chartered Surveyor	624640004
MURPHY, Simon Chilton 36 Mclaren Road EH9 2BN Edinburgh Midlothian	Apr 20, 1990	Mar 30, 1993	Director	36 Mclaren Road EH9 2BN Edinburgh Midlothian		British	1959-4	Investment Manager	243350003
STORMONTH DARLING, Robin Andrew Balvarran Enochdhu PH10 7PA Blairgowrie Perthshire	Dec 21, 1993	Dec 16, 2003	Director	Balvarran Enochdhu PH10 7PA Blairgowrie Perthshire		British	1926-10	Retired	26583470001
THOMSON, Frederick Douglas David, Sir Holylee EH43 6BD Walkerburn Peeblesshire	Apr 20, 1990	Nov 22, 2004	Director	Holylee EH43 6BD Walkerburn Peeblesshire	Scotland	British	1940-2	Director	40548660001

View Detailed Information on Officers and People with Significant Control

Does PRIVATE INVESTORS CAPITAL TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 15, 2014	Dissolved on
Nov 22, 2004	Commencement of winding up

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.
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