ENTERPRISE CAPITAL TRUST PLC

Overview

Company Name	ENTERPRISE CAPITAL TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC145481
Jurisdiction	Scotland
Date of Creation	Jul 12, 1993
Date of Cessation	Mar 08, 2012

Summary

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

What is the purpose of ENTERPRISE CAPITAL TRUST PLC?

(6523) /

Where is ENTERPRISE CAPITAL TRUST PLC located?

Registered Office Address	11 Walker Street Edinburgh EH3 7NE Midlothian
Undeliverable Registered Office Address	No

What were the previous names of ENTERPRISE CAPITAL TRUST PLC?

Previous Company Names
Company Name	From	Until
IVORY & SIME ENTERPRISE CAPITAL PLC	Jul 12, 1993	Jul 12, 1993

What are the latest accounts for ENTERPRISE CAPITAL TRUST PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ENTERPRISE CAPITAL TRUST PLC?

Filings

Date

Description

Document

Type

Mar 08, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 08, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Sep 05, 2007

Restoration by order of the court

1 pages

AC92

Nov 11, 2005

legacy

1 pages

LIQ

Aug 11, 2005

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 11, 2001

legacy

1 pages

288b

May 30, 2001

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

May 10, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

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

May 10, 2001

Resolutions

Resolutions

5 pages

RESOLUTIONS

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

May 10, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sanction of scheme 27/04/01	RES13

Feb 28, 2001

Full group accounts made up to Sep 30, 2000

40 pages

Feb 07, 2001

legacy

1 pages

288c

Jan 11, 2001

legacy

8 pages

363s

Jan 11, 2001

legacy

pages

363(288)

Sep 04, 2000

legacy

1 pages

122

Jun 09, 2000

legacy

8 pages

363s

Mar 20, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Mar 02, 2000

Full group accounts made up to Sep 30, 1999

43 pages

Apr 28, 1999

Certificate of reduction of issued capital and share premium

1 pages

CERT16

Apr 28, 1999

legacy

2 pages

OC138

Mar 12, 1999

Full group accounts made up to Sep 30, 1998

38 pages

Jan 21, 1999

legacy

9 pages

363s

Dec 30, 1998

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Dec 30, 1998

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of reduction in issued share capital	SRES06

Dec 02, 1998

legacy

1 pages

122

View All Filings

Who are the officers of ENTERPRISE CAPITAL TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
J O HAMBRO CAPITAL MANAGEMENT LIMITED Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London	Oct 23, 1997		Secretary	Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London				36581310005
CUMMING, Michael Ralston Northchurch Farm Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Oct 16, 1997		Director	Northchurch Farm Northchurch Common HP4 1LR Berkhamsted Hertfordshire		British	1940-8	55045090005
DICKS, Peter Frederick 17 Chelsea Park Gardens SW3 6AF London	Oct 16, 1997		Director	17 Chelsea Park Gardens SW3 6AF London	United Kingdom	British	1942-8	54660290001
HAMBRO, James Daryl 15 Elm Park Road SW3 6BP London	Oct 22, 1997		Director	15 Elm Park Road SW3 6BP London	United Kingdom	British	1949-3	53684400001
INGLIS, Susan Patricia 60 East Claremont Street EH7 4JR Edinburgh	Jul 12, 1993	Jul 14, 1993	Secretary	60 East Claremont Street EH7 4JR Edinburgh		British		48952980001
FRIENDS IVORY & SIME PLC 80 George Street EH2 3BU Edinburgh	Jul 14, 1993	Oct 23, 1997	Secretary	80 George Street EH2 3BU Edinburgh				597700003
BALFOUR, Hew Edward Ogilvy Ruchlaw House EH42 1TD Stenton East Lothian	Jul 12, 1993	Oct 23, 1997	Director	Ruchlaw House EH42 1TD Stenton East Lothian		British	1952-2	997400001
BROOKE, Michael John Woods Farm Windlesham Road GU24 8SY Chobham Surrey	Dec 18, 1996	Oct 16, 1997	Director	Woods Farm Windlesham Road GU24 8SY Chobham Surrey	England	British	1941-10	55934280001
INGLIS, Ian Brownlie 10 Brechin Drive Polmont FK2 0YH Falkirk	Jul 12, 1993	Jul 12, 1993	Director	10 Brechin Drive Polmont FK2 0YH Falkirk		British	1941-2	205220001
INGLIS, Susan Patricia 60 East Claremont Street EH7 4JR Edinburgh	Jul 12, 1993	Jul 12, 1993	Director	60 East Claremont Street EH7 4JR Edinburgh	Scotland	British	1964-8	48952980001
MENZIES, John Maxwell Kames TD11 3RD Duns Berwickshire	Jul 12, 1993	Dec 18, 1996	Director	Kames TD11 3RD Duns Berwickshire		British	1926-10	681860001
QUYSNER, David William 9 Frankfurt Road SE24 9NX London	Aug 18, 1998	Jun 18, 2001	Director	9 Frankfurt Road SE24 9NX London		British	1946-12	13966350002
REED, Gavin Barras Whitehill KY3 0RW Aberdour Fife	Jul 12, 1993	Oct 16, 1997	Director	Whitehill KY3 0RW Aberdour Fife		British	1934-11	7790001
SWINSTEAD, Philip Edgar Flat 5 60-61 Cheyne Walk SW3 5LX London	Oct 16, 1997	Aug 18, 1998	Director	Flat 5 60-61 Cheyne Walk SW3 5LX London		British	1943-10	101634050001
THOMSON, William Ronald Erskine Gullane House EH31 2BH Gullane East Lothian	Jul 12, 1993	Oct 16, 1997	Director	Gullane House EH31 2BH Gullane East Lothian	Scotland	British	1940-5	60560001

View Detailed Information on Officers and People with Significant Control

Does ENTERPRISE CAPITAL TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2012	Dissolved on
Sep 21, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Sep 21, 2004

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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