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SELECT INVESTMENT MANAGERS LIMITED

SELECT INVESTMENT MANAGERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSELECT INVESTMENT MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC447032
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SELECT INVESTMENT MANAGERS LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is SELECT INVESTMENT MANAGERS LIMITED located?

    Registered Office Address
    4 Romano House
    43 Station Road
    EH12 7AF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELECT INVESTMENT MANAGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SELECT INVESTMENT MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 08, 2021 with updates

    		4 pagesCS01

    Notification of Myra Crooks as a person with significant control on Mar 15, 2021

    		2 pagesPSC01

    Notification of Frederick Crooks as a person with significant control on Mar 15, 2021

    		2 pagesPSC01

    Cessation of Ian Joseph Oliva as a person with significant control on Mar 15, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 08, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Falkirk Business Hub 45 Vicar Street Falkirk Stirlingshire FK1 1LL to 4 Romano House 43 Station Road Edinburgh EH12 7AF on Feb 10, 2021

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Termination of appointment of Derek Crooks as a secretary on Oct 31, 2019

    		1 pagesTM02

    Cessation of Derek Crooks as a person with significant control on Oct 31, 2019

    		1 pagesPSC07

    Appointment of Mr Ian Joseph Oliva as a director on Oct 31, 2019

    		2 pagesAP01

    Termination of appointment of Derek Crooks as a director on Oct 31, 2019

    		1 pagesTM01

    Notification of Ian Joseph Oliva as a person with significant control on Oct 31, 2019

    		2 pagesPSC01

    Confirmation statement made on Apr 08, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Casey David Crooks as a director on May 05, 2019

    		1 pagesTM01

    Appointment of Mr Casey David Crooks as a director on Jan 10, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Apr 08, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SELECT INVESTMENT MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVA, Ian Joseph
    43 Station Road
    EH12 7AF Edinburgh
    4 Romano House
    Scotland
    		Director
    43 Station Road
    EH12 7AF Edinburgh
    4 Romano House
    Scotland
    		United KingdomBritish185933970001
    CROOKS, Derek
    Underwood Court
    Maggie Woods Loan
    FK1 5HR Falkirk
    3
    Scotland
    		Secretary
    Underwood Court
    Maggie Woods Loan
    FK1 5HR Falkirk
    3
    Scotland
    		177267640001
    CROOKS, Casey David
    45 Vicar Street
    FK1 1LL Falkirk
    Falkirk Business Hub
    Stirlingshire
    		Director
    45 Vicar Street
    FK1 1LL Falkirk
    Falkirk Business Hub
    Stirlingshire
    		ScotlandBritish254136110001
    CROOKS, Derek
    45 Vicar Street
    FK1 1LL Falkirk
    Falkirk Business Hub
    United Kingdom
    		Director
    45 Vicar Street
    FK1 1LL Falkirk
    Falkirk Business Hub
    United Kingdom
    		ScotlandBritish76579610003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SELECT INVESTMENT MANAGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Myra Crooks
    43 Station Road
    EH12 7AF Edinburgh
    4 Romano House
    Scotland
    		Mar 15, 2021
    43 Station Road
    EH12 7AF Edinburgh
    4 Romano House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Frederick Crooks
    43 Station Road
    EH12 7AF Edinburgh
    4 Romano House
    Scotland
    		Mar 15, 2021
    43 Station Road
    EH12 7AF Edinburgh
    4 Romano House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Joseph Oliva
    43 Station Road
    EH12 7AF Edinburgh
    4 Romano House
    Scotland
    		Oct 31, 2019
    43 Station Road
    EH12 7AF Edinburgh
    4 Romano House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Derek Crooks
    45 Vicar Street
    FK1 1LL Falkirk
    Falkirk Business Hub
    Stirlingshire
    		Oct 02, 2017
    45 Vicar Street
    FK1 1LL Falkirk
    Falkirk Business Hub
    Stirlingshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeffrey Crooks
    45 Vicar Street
    FK1 1LL Falkirk
    Falkirk Business Hub
    United Kingdom
    		Apr 07, 2016
    45 Vicar Street
    FK1 1LL Falkirk
    Falkirk Business Hub
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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