EDINBURGH NEW INCOME TRUST PLC

EDINBURGH NEW INCOME TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEDINBURGH NEW INCOME TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC283705
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EDINBURGH NEW INCOME TRUST PLC?

    • (6523) /

    Where is EDINBURGH NEW INCOME TRUST PLC located?

    Registered Office Address
    Ten
    George Street
    EH2 2DZ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH NEW INCOME TRUST PLC?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for EDINBURGH NEW INCOME TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Termination of appointment of David Ritchie as a director

    2 pagesTM01

    Termination of appointment of Bernard Solomons as a director

    2 pagesTM01

    Termination of appointment of John Elliot as a director

    2 pagesTM01

    Termination of appointment of Donald Mackay as a director

    2 pagesTM01

    Registered office address changed from 7th Floor 40 Princes Street Edinburgh EH2 2BY on Jun 07, 2011

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 31, 2011

    LRESSP

    Interim accounts made up to May 18, 2010

    5 pagesAA

    Interim accounts made up to May 18, 2011

    5 pagesAA

    Memorandum and Articles of Association

    82 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Liquidators rights 23/05/2011
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Annual return made up to Apr 22, 2011 with bulk list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2011

    Statement of capital on May 17, 2011

    • Capital: GBP 15,227,426.96
    SH01

    Interim accounts made up to Feb 28, 2011

    7 pagesAA

    Interim accounts made up to Nov 30, 2010

    8 pagesAA

    Interim accounts made up to Aug 31, 2010

    7 pagesAA

    Full accounts made up to May 31, 2010

    55 pagesAA

    Annual return made up to Apr 22, 2010 with bulk list of shareholders

    19 pagesAR01

    Interim accounts made up to Feb 28, 2010

    6 pagesAA

    Interim accounts made up to Nov 30, 2009

    8 pagesAA

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Interim accounts made up to Aug 31, 2009

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Section 166 30/09/2009
    RES13

    Full accounts made up to May 31, 2009

    52 pagesAA

    Who are the officers of EDINBURGH NEW INCOME TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEEN ASSET MANAGERS LIMITED
    10 Queens Terrace
    AB10 1XL Aberdeen
    Aberdeenshire
    Secretary
    10 Queens Terrace
    AB10 1XL Aberdeen
    Aberdeenshire
    127268860001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    EDINBURGH FUND MANAGERS PLC
    97 Haymarket Terrace
    EH12 5HD Edinburgh
    Midlothian
    Secretary
    97 Haymarket Terrace
    EH12 5HD Edinburgh
    Midlothian
    105091340001
    ELLIOT, John Christian
    1 Hope Terrace
    EH9 2AP Edinburgh
    Midlothian
    Director
    1 Hope Terrace
    EH9 2AP Edinburgh
    Midlothian
    United KingdomBritishDirector184790001
    HANNA, Ronald George
    34 Primrose Bank Road
    EH5 3JF Edinburgh
    Midlothian
    Director
    34 Primrose Bank Road
    EH5 3JF Edinburgh
    Midlothian
    United KingdomBritishCompany Director8506940001
    MACKAY, Donald Iain, Sir
    14 Gamekeepers Road
    EH4 6LU Edinburgh
    Director
    14 Gamekeepers Road
    EH4 6LU Edinburgh
    BritishEconomist609090001
    MALCOLM, Francis Kyles
    57 Gamekeepers Road
    Barnton
    EH4 6LR Edinburgh
    Midlothian
    Director
    57 Gamekeepers Road
    Barnton
    EH4 6LR Edinburgh
    Midlothian
    BritishStockbroker3980002
    RITCHIE, David Cowan
    48 Dick Place
    EH9 2JB Edinburgh
    Midlothian
    Director
    48 Dick Place
    EH9 2JB Edinburgh
    Midlothian
    ScotlandBritishCompany Director26865440001
    SOLOMONS, Bernard
    Levern Lodge, 22 Davieland Road
    Whitecraigs
    G46 7LL Glasgow
    Scotland
    Director
    Levern Lodge, 22 Davieland Road
    Whitecraigs
    G46 7LL Glasgow
    Scotland
    BritishStockbroker18645550001
    DM COMPANY SERVICES (LONDON) LIMITED
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    Director
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    87647850001
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900020020001

    Does EDINBURGH NEW INCOME TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2013Dissolved on
    May 31, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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