IVORY & SIME LIMITED
Overview
| Company Name | IVORY & SIME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC237115 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IVORY & SIME LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IVORY & SIME LIMITED located?
| Registered Office Address | 6th Floor, Quartermile 4 Nightingale Way EH3 9EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IVORY & SIME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IVORY & SIME LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for IVORY & SIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rachel Danae Burgin as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Thomas William Weeks as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip John Doel as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Adrian Watts as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Elliot James Bennett as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on Jun 30, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Secretary's details changed for Mrs Rachel Danae Burgin on Nov 08, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Philip John Doel as a director on Feb 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Jonathan Sloper as a director on Jan 16, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of IVORY & SIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Elliot James | Director | Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | England | British | Senior Financial Controller | 194244540001 | ||||
| WEEKS, Thomas William | Director | Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | United Kingdom | British | Accountant | 276388590001 | ||||
| BURGIN, Rachel Danae | Secretary | Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | 232937610001 | |||||||
| F&C ASSET MANAGEMENT PLC | Secretary | 80 George Street EH2 3BU Edinburgh | 597700022 | |||||||
| DOEL, Philip John | Director | Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | England | British | Investment Management | 267193920001 | ||||
| GRISAY, Alain Leopold | Director | Isis Asset Management Plc 80 George Street EH2 3BU Edinburgh | United Kingdom | British | Managing Director | 75984170001 | ||||
| LOGAN, David | Director | Isis Asset Management Plc 80 George Street EH2 3BU Edinburgh | England | British | Finance Director | 114696050003 | ||||
| MANNIX, Mandy Frances | Director | Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | England | New Zealander | Head Of Client Management | 189028510001 | ||||
| PATERSON BROWN, Ian John | Director | 3 The Green Millgate EH4 5AF Balerno, Edinburgh Lothian | British | Company Director | 83860900001 | |||||
| SLOPER, David Jonathan | Director | Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | England | British | Head, Product Management | 232663230001 | ||||
| WATTS, Richard Adrian | Director | Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | England | British | Chief Investment Officer | 184224760001 | ||||
| F&C ASSET MANAGEMENT PLC | Director | 80 George Street EH2 3BU Edinburgh | 597700022 |
Who are the persons with significant control of IVORY & SIME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Columbia Threadneedle Am (Holdings) Plc | Apr 06, 2016 | Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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