EAST OF SCOTLAND INVESTMENT FUND LIMITED
Overview
Company Name | EAST OF SCOTLAND INVESTMENT FUND LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited by guarantee without share capital |
Company Number | SC369981 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of EAST OF SCOTLAND INVESTMENT FUND LIMITED?
Company Name | From | Until |
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ESIF LIMITED | Dec 10, 2009 | Dec 10, 2009 |
What are the latest accounts for EAST OF SCOTLAND INVESTMENT FUND LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for EAST OF SCOTLAND INVESTMENT FUND LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Steve Wilfred Wilson as a director on May 17, 2019 | 1 pages | TM01 | ||
Termination of appointment of Alison Lynn Seggie as a director on May 17, 2019 | 1 pages | TM01 | ||
Termination of appointment of Craig Millar Mccorriston as a director on May 17, 2019 | 1 pages | TM01 | ||
Termination of appointment of James Mitchell Galloway as a director on May 17, 2019 | 1 pages | TM01 | ||
Termination of appointment of Douglas Stirling Duff as a director on May 17, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Cowe as a director on May 17, 2019 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Apr 30, 2018 | 17 pages | AA | ||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2018 to Apr 30, 2018 | 1 pages | AA01 | ||
Termination of appointment of William Dawson as a director on Aug 15, 2018 | 1 pages | TM01 | ||
Appointment of Wjm Secretaries Ltd as a secretary on Aug 15, 2018 | 2 pages | AP04 | ||
Termination of appointment of Graham Bell as a secretary on Aug 15, 2018 | 1 pages | TM02 | ||
Appointment of Mr Graham Bell as a secretary on Aug 15, 2018 | 2 pages | AP03 | ||
Termination of appointment of Andrew Topping Mcgregor Dickson as a secretary on Aug 15, 2018 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Scott Beveridge as a director on Mar 20, 2017 | 1 pages | TM01 | ||
Termination of appointment of Carol Anne Beattie as a director on Mar 20, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2016 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||
Appointment of Mr John Cowe as a director on May 20, 2016 | 2 pages | AP01 | ||
Who are the officers of EAST OF SCOTLAND INVESTMENT FUND LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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WJM SECRETARIES LTD | Secretary | St. Vincent Street G2 5RZ Glasgow 302 Scotland |
| 249520640001 | ||||||||||
SNEDDON, George Young | Director | Muirhead Road Stenhousemuir FK5 4JA Larbert 30 Stirlingshire Scotland | Scotland | British | Team Leader, Econ Development | 5424020001 | ||||||||
BELL, Graham | Secretary | St. Vincent Street G2 5RZ Glasgow 302 St Vincent Street Scotland | 249520390001 | |||||||||||
DICKSON, Andrew Topping Mcgregor | Secretary | c/o Fife Council Floor Kingdom House Kingdom Avenue KY7 5LY Glenrothes 3rd Fife Scotland | 153205810001 | |||||||||||
BARR, Alan Lamont | Director | St. Vincent Street G2 5TQ Glasgow 292 Scotland | Scotland | British | Executive | 146620460001 | ||||||||
BEATTIE, Carol Anne | Director | c/o Fife Council Floor Kingdom House Kingdom Avenue KY7 5LY Glenrothes 3rd Fife | Scotland | British | Local Government Officer | 184439490001 | ||||||||
BEVERIDGE, John Scott | Director | D'Arcy Terrace Mayfield EH22 5GA Dalkeith 8 Midlothian Scotland | Scotland | British | Local Government Officer | 151381170001 | ||||||||
COWE, John | Director | c/o Fife Council Floor Kingdom House Kingdom Avenue KY7 5LY Glenrothes 3rd Fife | Scotland | British | Councillor | 194414410001 | ||||||||
DAWSON, William | Director | Balunie Avenue DD4 8TW Dundee 134 Scotland | Scotland | Scottish | City Councillor & Customer Services Sse | 91615980001 | ||||||||
DUFF, Douglas Stirling | Director | c/o Economic Development Westfield Street FK2 9DX Falkirk Falkirk Stadium Scotland | Scotland | British | Local Goverment Officer | 134411710001 | ||||||||
FIELD, Stephen Gregory | Director | c/o West Lothain Council High Street EH49 7EZ Linlithgow County Buildings West Lothian Scotland | Scotland | British | Local Government Manager | 151381140001 | ||||||||
GALLOWAY, James Mitchell | Director | c/o The City Of Edinburgh Council Waverley Court 4 East Market Street EH8 8BG Edinburgh G6 Scotland | Scotland | British | Senior Manager, Local Government | 139640590001 | ||||||||
MACDONALD, Kenneth John | Director | Camphill Road Broughty Ferry DD5 2NF Dundee 146 Scotland | Scotland | British | Local Government Officer | 135300270001 | ||||||||
MCCORRISTON, Craig Millar | Director | c/o Fife Council Floor Kingdom House Kingdom Avenue KY7 5LY Glenrothes 3rd Fife | Scotland | British | Local Government Officer | 78207420001 | ||||||||
MURDOCH, Fiona Jane | Director | c/o Fife Council Floor Kingdom House Kingdom Avenue KY7 5LY Glenrothes 3rd Fife Scotland | Scotland | British | Councillor | 170122590001 | ||||||||
ROBERTSON, Kevin James | Director | c/o Fife Council Floor Kingdom House Kingdom Avenue KY7 5LY Glenrothes 3rd Fife Scotland | Scotland | British | Local Government - Senior Manager | 99870210001 | ||||||||
RUSSELL, John Grant | Director | c/o The Moray Council High Street IV30 1BX Elgin Members Support Morayshire Scotland | Scotland | British | Retired | 28214220003 | ||||||||
SEGGIE, Alison Lynn | Director | c/o Fife Council Floor Kingdom House Kingdom Avenue KY7 5LY Glenrothes 3rd Fife Scotland | Scotland | British | Local Government Officer | 99430910001 | ||||||||
WILSON, Steve Wilfred | Director | c/o Angus Council Market Street DD8 3WR Forfar County Buildings Angus Scotland | Scotland | British | Local Government Officer | 151381680001 |
What are the latest statements on persons with significant control for EAST OF SCOTLAND INVESTMENT FUND LIMITED?
Notified On | Ceased On | Statement |
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Dec 10, 2016 | The 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?
Classification | Dates | Status | Details | |
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A registered charge | Created On Mar 28, 2014 Delivered On Apr 07, 2014 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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
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Transactions
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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