STRATEGIC INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	STRATEGIC INVESTMENT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC220417
Jurisdiction	Scotland
Date of Creation	Jun 19, 2001
Date of Cessation	Apr 10, 2013

Summary

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

What is the purpose of STRATEGIC INVESTMENT MANAGEMENT LIMITED?

(6712) /

Where is STRATEGIC INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife
Undeliverable Registered Office Address	No

What were the previous names of STRATEGIC INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
STRATEGIC INVESTMENT MANAGEMENT PLC	Jun 19, 2001	Jun 19, 2001

What are the latest accounts for STRATEGIC INVESTMENT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for STRATEGIC INVESTMENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 10, 2013

Notice of final meeting of creditors

4 pages

4.17(Scot)

Nov 02, 2011

Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ on Nov 02, 2011

2 pages

AD01

Oct 19, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 12, 2011	LRESEX

Sep 06, 2011

Termination of appointment of Graham Fleming Barnet as a director on Aug 06, 2011

1 pages

TM01

Jun 20, 2011

Annual return made up to Jun 19, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2011	Statement of capital on Jun 20, 2011 Capital: GBP 262,101	SH01

Apr 18, 2011

Full accounts made up to Dec 31, 2010

16 pages

Jun 22, 2010

Annual return made up to Jun 19, 2010 with full list of shareholders

6 pages

AR01

Apr 26, 2010

Full accounts made up to Dec 31, 2009

17 pages

Dec 09, 2009

Termination of appointment of Mark Emlick as a director

1 pages

TM01

Oct 19, 2009

Appointment of Mr Stuart David Glass as a director

2 pages

AP01

Sep 23, 2009

legacy

1 pages

288b

Sep 16, 2009

legacy

2 pages

288a

Jul 16, 2009

legacy

1 pages

288b

Jul 16, 2009

Full accounts made up to Dec 31, 2008

17 pages

Jun 23, 2009

legacy

7 pages

363a

Jun 22, 2009

legacy

1 pages

288b

May 21, 2009

legacy

1 pages

288c

Feb 27, 2009

legacy

1 pages

288b

Feb 25, 2009

legacy

2 pages

288a

Dec 23, 2008

legacy

2 pages

288a

Nov 20, 2008

legacy

1 pages

288b

Jul 25, 2008

Group of companies' accounts made up to Dec 31, 2007

18 pages

Jul 11, 2008

legacy

6 pages

363a

View All Filings

Who are the officers of STRATEGIC INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLASS, Stuart David 76/6 Park Avenue EH15 1JP Edinburgh Midlothian	Feb 20, 2009		Secretary	76/6 Park Avenue EH15 1JP Edinburgh Midlothian		British		123303970001
CLARK, Gregor Euan Alexander Dudley Avenue EH6 4PN Edinburgh 24 Midlothian Scotland	Jan 25, 2007		Director	Dudley Avenue EH6 4PN Edinburgh 24 Midlothian Scotland	Scotland	British	1969-4	138170370001
COLE, Marilyn Dawn Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent	Jul 04, 2003		Director	Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent	England	British	1954-7	68194000001
GLASS, Stuart David Park Avenue EH15 1JP Edinburgh 76/6 United Kingdom	Oct 19, 2009		Director	Park Avenue EH15 1JP Edinburgh 76/6 United Kingdom	Scotland	British	1977-7	123303970001
BARNET, Graham Fleming Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh	Jul 06, 2001	Nov 16, 2001	Secretary	Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh		British		74480090001
MCKAY, Jacqueline Ann 2a East Castle Road EH10 5AR Edinburgh Lothian	Nov 16, 2001	Feb 23, 2009	Secretary	2a East Castle Road EH10 5AR Edinburgh Lothian		British		79024170001
CHARLOTTE SECRETARIES LIMITED Saltire Court 20 Castle Terrace EH1 2ET Edinburgh	Jun 19, 2001	Jul 06, 2001	Nominee Secretary	Saltire Court 20 Castle Terrace EH1 2ET Edinburgh				900021840001
BARNET, Graham Fleming Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh	Jun 19, 2001	Aug 06, 2011	Director	Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh	Scotland	British	1963-9	74480090001
CAMPBELL, Angus 17/1 East Silvermills Lane EH3 5BG Edinburgh	Nov 16, 2001	Sep 30, 2004	Director	17/1 East Silvermills Lane EH3 5BG Edinburgh		British	1961-11	79024160001
CRABB, Neil David Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London	Jun 26, 2001	Nov 12, 2008	Director	Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London	United Kingdom	British	1967-8	51051120002
DORNAN, Graeme Peter Pembridge Crescent W11 3DT London 8b	Nov 28, 2008	Jul 13, 2009	Director	Pembridge Crescent W11 3DT London 8b		British	1978-2	135360620001
EMLICK, Mark Anthony 8 Alva Street EH2 4QG Edinburgh	Jun 19, 2001	Dec 09, 2009	Director	8 Alva Street EH2 4QG Edinburgh		British	1962-11	43504860007
GLASS, Stuart David 76/6 Park Avenue EH15 1JP Edinburgh Midlothian	Sep 09, 2009	Sep 09, 2009	Director	76/6 Park Avenue EH15 1JP Edinburgh Midlothian	Scotland	British	1977-7	123303970001
GROUT, Andrew Philip Brightwood Old Avenue KT14 6AE West Byfleet Surrey	Nov 16, 2001	Jun 01, 2005	Director	Brightwood Old Avenue KT14 6AE West Byfleet Surrey	United Kingdom	British	1947-4	238414990001
GULLAN, Neil Stuart Dirleton EH39 5ET East Lothian Woodend	Dec 04, 2002	Jun 05, 2009	Director	Dirleton EH39 5ET East Lothian Woodend	Uk	British	1958-10	135999250001
MATHEWSON, David Carr 7 Barnton Park EH4 6JF Edinburgh	Jun 19, 2001	Jun 30, 2003	Director	7 Barnton Park EH4 6JF Edinburgh	Scotland	British	1947-7	380090002
MILLER, Simon Edward Callum Cleish Castle KY13 0LW Cleish Kinross Shire	Jul 06, 2001	Jun 30, 2003	Director	Cleish Castle KY13 0LW Cleish Kinross Shire	Scotland	British	1952-9	176036600001

View Detailed Information on Officers and People with Significant Control

Does STRATEGIC INVESTMENT MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge over account	Created On Mar 02, 2007 Delivered On Mar 23, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The right, title and interest in and to the account and the deposit.
	Persons Entitled Si Hotels Limited
	Transactions Mar 23, 2007Registration of a charge (410)
Pledge over account	Created On Mar 02, 2007 Delivered On Mar 23, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Amounts credited to the account or the deposit.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 23, 2007Registration of a charge (410)
Assignment in security	Created On Dec 23, 2004 Delivered On Jan 06, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The right, interests and benefits in and to the contract.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 06, 2005Registration of a charge (410) Jun 03, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does STRATEGIC INVESTMENT MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2013	Dissolved on
Oct 12, 2011	Commencement of winding up

Creditors 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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