EAST OF SCOTLAND INVESTMENT FUND LIMITED

EAST OF SCOTLAND INVESTMENT FUND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameEAST OF SCOTLAND INVESTMENT FUND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC369981
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST OF SCOTLAND INVESTMENT FUND LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is EAST OF SCOTLAND INVESTMENT FUND LIMITED located?

    Registered Office Address
    c/o FIFE COUNCIL
    3rd Floor Kingdom House
    Kingdom Avenue
    KY7 5LY Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of EAST OF SCOTLAND INVESTMENT FUND LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESIF LIMITEDDec 10, 2009Dec 10, 2009

    What are the latest accounts for EAST OF SCOTLAND INVESTMENT FUND LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for EAST OF SCOTLAND INVESTMENT FUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Steve Wilfred Wilson as a director on May 17, 2019

    1 pagesTM01

    Termination of appointment of Alison Lynn Seggie as a director on May 17, 2019

    1 pagesTM01

    Termination of appointment of Craig Millar Mccorriston as a director on May 17, 2019

    1 pagesTM01

    Termination of appointment of James Mitchell Galloway as a director on May 17, 2019

    1 pagesTM01

    Termination of appointment of Douglas Stirling Duff as a director on May 17, 2019

    1 pagesTM01

    Termination of appointment of John Cowe as a director on May 17, 2019

    1 pagesTM01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Accounts for a small company made up to Apr 30, 2018

    17 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2018 to Apr 30, 2018

    1 pagesAA01

    Termination of appointment of William Dawson as a director on Aug 15, 2018

    1 pagesTM01

    Appointment of Wjm Secretaries Ltd as a secretary on Aug 15, 2018

    2 pagesAP04

    Termination of appointment of Graham Bell as a secretary on Aug 15, 2018

    1 pagesTM02

    Appointment of Mr Graham Bell as a secretary on Aug 15, 2018

    2 pagesAP03

    Termination of appointment of Andrew Topping Mcgregor Dickson as a secretary on Aug 15, 2018

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Termination of appointment of John Scott Beveridge as a director on Mar 20, 2017

    1 pagesTM01

    Termination of appointment of Carol Anne Beattie as a director on Mar 20, 2017

    1 pagesTM01

    Confirmation statement made on Dec 10, 2016 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    6 pagesAA

    Appointment of Mr John Cowe as a director on May 20, 2016

    2 pagesAP01

    Who are the officers of EAST OF SCOTLAND INVESTMENT FUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WJM SECRETARIES LTD
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Secretary
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC197245
    249520640001
    SNEDDON, George Young
    Muirhead Road
    Stenhousemuir
    FK5 4JA Larbert
    30
    Stirlingshire
    Scotland
    Director
    Muirhead Road
    Stenhousemuir
    FK5 4JA Larbert
    30
    Stirlingshire
    Scotland
    ScotlandBritishTeam Leader, Econ Development5424020001
    BELL, Graham
    St. Vincent Street
    G2 5RZ Glasgow
    302 St Vincent Street
    Scotland
    Secretary
    St. Vincent Street
    G2 5RZ Glasgow
    302 St Vincent Street
    Scotland
    249520390001
    DICKSON, Andrew Topping Mcgregor
    c/o Fife Council
    Floor Kingdom House
    Kingdom Avenue
    KY7 5LY Glenrothes
    3rd
    Fife
    Scotland
    Secretary
    c/o Fife Council
    Floor Kingdom House
    Kingdom Avenue
    KY7 5LY Glenrothes
    3rd
    Fife
    Scotland
    153205810001
    BARR, Alan Lamont
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    ScotlandBritishExecutive146620460001
    BEATTIE, Carol Anne
    c/o Fife Council
    Floor Kingdom House
    Kingdom Avenue
    KY7 5LY Glenrothes
    3rd
    Fife
    Director
    c/o Fife Council
    Floor Kingdom House
    Kingdom Avenue
    KY7 5LY Glenrothes
    3rd
    Fife
    ScotlandBritishLocal Government Officer184439490001
    BEVERIDGE, John Scott
    D'Arcy Terrace
    Mayfield
    EH22 5GA Dalkeith
    8
    Midlothian
    Scotland
    Director
    D'Arcy Terrace
    Mayfield
    EH22 5GA Dalkeith
    8
    Midlothian
    Scotland
    ScotlandBritishLocal Government Officer151381170001
    COWE, John
    c/o Fife Council
    Floor Kingdom House
    Kingdom Avenue
    KY7 5LY Glenrothes
    3rd
    Fife
    Director
    c/o Fife Council
    Floor Kingdom House
    Kingdom Avenue
    KY7 5LY Glenrothes
    3rd
    Fife
    ScotlandBritishCouncillor194414410001
    DAWSON, William
    Balunie Avenue
    DD4 8TW Dundee
    134
    Scotland
    Director
    Balunie Avenue
    DD4 8TW Dundee
    134
    Scotland
    ScotlandScottishCity Councillor & Customer Services Sse91615980001
    DUFF, Douglas Stirling
    c/o Economic Development
    Westfield Street
    FK2 9DX Falkirk
    Falkirk Stadium
    Scotland
    Director
    c/o Economic Development
    Westfield Street
    FK2 9DX Falkirk
    Falkirk Stadium
    Scotland
    ScotlandBritishLocal Goverment Officer134411710001
    FIELD, Stephen Gregory
    c/o West Lothain Council
    High Street
    EH49 7EZ Linlithgow
    County Buildings
    West Lothian
    Scotland
    Director
    c/o West Lothain Council
    High Street
    EH49 7EZ Linlithgow
    County Buildings
    West Lothian
    Scotland
    ScotlandBritishLocal Government Manager151381140001
    GALLOWAY, James Mitchell
    c/o The City Of Edinburgh Council
    Waverley Court
    4 East Market Street
    EH8 8BG Edinburgh
    G6
    Scotland
    Director
    c/o The City Of Edinburgh Council
    Waverley Court
    4 East Market Street
    EH8 8BG Edinburgh
    G6
    Scotland
    ScotlandBritishSenior Manager, Local Government139640590001
    MACDONALD, Kenneth John
    Camphill Road
    Broughty Ferry
    DD5 2NF Dundee
    146
    Scotland
    Director
    Camphill Road
    Broughty Ferry
    DD5 2NF Dundee
    146
    Scotland
    ScotlandBritishLocal Government Officer135300270001
    MCCORRISTON, Craig Millar
    c/o Fife Council
    Floor Kingdom House
    Kingdom Avenue
    KY7 5LY Glenrothes
    3rd
    Fife
    Director
    c/o Fife Council
    Floor Kingdom House
    Kingdom Avenue
    KY7 5LY Glenrothes
    3rd
    Fife
    ScotlandBritishLocal Government Officer78207420001
    MURDOCH, Fiona Jane
    c/o Fife Council
    Floor Kingdom House
    Kingdom Avenue
    KY7 5LY Glenrothes
    3rd
    Fife
    Scotland
    Director
    c/o Fife Council
    Floor Kingdom House
    Kingdom Avenue
    KY7 5LY Glenrothes
    3rd
    Fife
    Scotland
    ScotlandBritishCouncillor170122590001
    ROBERTSON, Kevin James
    c/o Fife Council
    Floor Kingdom House
    Kingdom Avenue
    KY7 5LY Glenrothes
    3rd
    Fife
    Scotland
    Director
    c/o Fife Council
    Floor Kingdom House
    Kingdom Avenue
    KY7 5LY Glenrothes
    3rd
    Fife
    Scotland
    ScotlandBritishLocal Government - Senior Manager99870210001
    RUSSELL, John Grant
    c/o The Moray Council
    High Street
    IV30 1BX Elgin
    Members Support
    Morayshire
    Scotland
    Director
    c/o The Moray Council
    High Street
    IV30 1BX Elgin
    Members Support
    Morayshire
    Scotland
    ScotlandBritishRetired28214220003
    SEGGIE, Alison Lynn
    c/o Fife Council
    Floor Kingdom House
    Kingdom Avenue
    KY7 5LY Glenrothes
    3rd
    Fife
    Scotland
    Director
    c/o Fife Council
    Floor Kingdom House
    Kingdom Avenue
    KY7 5LY Glenrothes
    3rd
    Fife
    Scotland
    ScotlandBritishLocal Government Officer99430910001
    WILSON, Steve Wilfred
    c/o Angus Council
    Market Street
    DD8 3WR Forfar
    County Buildings
    Angus
    Scotland
    Director
    c/o Angus Council
    Market Street
    DD8 3WR Forfar
    County Buildings
    Angus
    Scotland
    ScotlandBritishLocal Government Officer151381680001

    What are the latest statements on persons with significant control for EAST OF SCOTLAND INVESTMENT FUND LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 10, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does EAST OF SCOTLAND INVESTMENT FUND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 28, 2014
    Delivered On Apr 07, 2014
    Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 07, 2014Registration of a charge (MR01)
    • Sep 17, 2015Satisfaction of a charge (MR04)
    Floating charge
    Created On Aug 16, 2010
    Delivered On Aug 28, 2010
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Aug 28, 2010Registration of a charge (MG01s)
    • May 15, 2019Satisfaction of a charge (MR04)

    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