MARTIN CURRIE GLOBAL INVESTORS LIMITED
Overview
| Company Name | MARTIN CURRIE GLOBAL INVESTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC203219 |
| 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 GLOBAL INVESTORS LIMITED?
- (7487) /
Where is MARTIN CURRIE GLOBAL INVESTORS LIMITED located?
| Registered Office Address | Ten George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN CURRIE GLOBAL INVESTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (762) LIMITED | Jan 21, 2000 | Jan 21, 2000 |
What are the latest accounts for MARTIN CURRIE GLOBAL INVESTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MARTIN CURRIE GLOBAL INVESTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2ES on Dec 20, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Ralph Mcgregor Campbell as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Timothy Hall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Fairweather as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Skinner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Watt as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Tamsin Hooton as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Reeves as a secretary | 2 pages | TM02 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 11 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of MARTIN CURRIE GLOBAL INVESTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOTON, Tamsin | Secretary | Saltire Court 20 Castle Terrace EH1 2ES Edinburgh | British | 147835570001 | ||||||
| CAMPBELL, Ralph Mcgregor | Director | Murrayfield Road EH12 6EN Edinburgh 16 | United Kingdom | Scottish | Director | 77859670002 | ||||
| MACLEOD, Allan Davidson | Director | 24 Cammo Crescent EH4 8DZ Edinburgh | United Kingdom | British | Director | 72189620004 | ||||
| CAMPBELL, Ralph Mcgregor | Secretary | 16 Murrayfield Road EH12 6EN Edinburgh Scotland | Scottish | 77859670002 | ||||||
| REEVES, Martin Leslie | Secretary | Glendale Gryfe Road PA11 3AL Bridge Of Weir Renfrewshire | British | Company Secretary | 28069150002 | |||||
| SWINLEY, Keith Alexander Cairns | Secretary | 13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland | British | Solicitor | 39948830002 | |||||
| WINCHESTER, Colin | Secretary | 7 Littlejohn Wynd EH10 5SE Edinburgh | British | Group Finance Director | 53067480002 | |||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| CRAWFORD, Douglas James | Nominee Director | 37 The Steils EH10 5XD Edinburgh | British | 900017100001 | ||||||
| DE BOLLE, Jean Marc Louis | Director | 84 Great King Street (1fl) EH3 6QU Edinburgh Midlothian | Belgian | Investment Manager | 67960070002 | |||||
| FAIRWEATHER, James Macgregor Ayton | Director | 18 Midmar Drive EH10 6BU Edinburgh | British | Chief Investment Officer | 54997340002 | |||||
| FALCONER, James Keith Ross | Director | Braehead House Barnton EH4 6QW Edinburgh | United Kingdom | British | Managing Director | 14613920001 | ||||
| HALL, Timothy Julian Dalton | Director | Old Inzievar House KY12 8HA Dunfermline Fife | Scotland | British | Director | 809790004 | ||||
| HANLON, Anthony Paul | Director | 29/1 Cavalry Park Drive EH15 3QG Edinburgh | British | Director | 36476070001 | |||||
| JOHNSON, Steven Nelson | Director | 407 Nod Hill Road Wilton Connecticut Ct06897 Usa | American | Director | 72189600001 | |||||
| POLSON, Michael Buchanan | Director | 11 Craighall Gardens EH6 4RH Edinburgh | British | Solicitor | 46168760001 | |||||
| SAGRAVES, Barry Robert | Director | 12 Garscube Terrace EH12 6BQ Edinburgh | American | Director | 68593650002 | |||||
| SCOTT PLUMMER, Patrick Joseph | Director | Mainhouse TD5 8AA Kelso Roxburghshire | United Kingdom | British | Chairman | 295090001 | ||||
| SKINNER, Colin James Marshall | Director | KY15 7HX Falkland Lathrisk House Fife | Scotland | British | Client Services Director | 234730920001 | ||||
| THOMAS, Michael William | Director | Mount Lothian Lothian Bank, Eskbank EH22 3AN Dalkeith Midlothian | United Kingdom | British | Director | 46554170001 | ||||
| WATT, William Geddie | Director | Inverleith Terrace EH3 5NS Edinburgh 11 | Scotland | Scottish | Company Director | 56928630004 | ||||
| WILSON, James Grant | Director | 55 Northumberland Street EH3 6JQ Edinburgh Lothians | United Kingdom | British | Director | 92763300001 |
Does MARTIN CURRIE GLOBAL INVESTORS 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