EDINBURGH INVESTMENT CONSULTANTS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
EDINBURGH INVESTMENT CONSULTANTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
EDINBURGH INVESTMENT CONSULTANTS LIMITED was incorporated 28 years ago on 01/05/1995 and has the registered number: SC157756. The accounts status is FULL.
EDINBURGH INVESTMENT CONSULTANTS LIMITED was incorporated 28 years ago on 01/05/1995 and has the registered number: SC157756. The accounts status is FULL.
EDINBURGH INVESTMENT CONSULTANTS LIMITED - EDINBURGH
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STEPHEN MORRISH | Dec 1965 | English | Director | 2015-12-16 | CURRENT |
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-05-01 | CURRENT | ||
| MD DIRECTORS LIMITED | Corporate Nominee Director | 1995-05-01 UNTIL 1995-10-01 | RESIGNED | ||
| ANN LINDSAY MAXWELL | Jun 1962 | Secretary | 1995-10-01 UNTIL 1996-03-22 | RESIGNED | |
| MR SCOTT MACKINTOSH | Aug 1976 | British | Director | 2009-10-01 UNTIL 2017-02-21 | RESIGNED |
| ANN LINDSAY MAXWELL | Jun 1962 | Director | 1995-10-01 UNTIL 1996-03-22 | RESIGNED | |
| MS JUDITH ANNE MURRAY | Oct 1969 | Director | 1997-01-01 UNTIL 1998-06-17 | RESIGNED | |
| MRS KATHRYN PHILIP | Feb 1969 | British | Director | 2006-01-09 UNTIL 2010-06-09 | RESIGNED |
| WESLEY NIXON | Apr 1977 | British | Director | 2016-04-08 UNTIL 2017-07-10 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-01 UNTIL 1995-10-01 | RESIGNED | ||
| MS JUDITH ANNE MURRAY | Oct 1969 | Secretary | 1996-06-01 UNTIL 2007-01-05 | RESIGNED | |
| MS CLARE LOGIE | Mar 1970 | British | Director | 2010-02-09 UNTIL 2011-06-29 | RESIGNED |
| MR MICHAEL JOHN HILL | Apr 1966 | British | Director | 2015-12-16 UNTIL 2020-01-23 | RESIGNED |
| SANJAY SHAH | Feb 1964 | British | Director | 2015-12-16 UNTIL 2016-12-22 | RESIGNED |
| MALCOLM CRAIG COGHILL RAMSAY | Apr 1963 | British | Director | 2002-08-26 UNTIL 2006-02-07 | RESIGNED |
| MRS LESLEY CAROL MACKINTOSH | Jan 1964 | British | Director | 1995-10-01 UNTIL 2017-02-21 | RESIGNED |
| MRS KATHRYN PHILIP | Feb 1969 | British | Secretary | 2007-01-05 UNTIL 2010-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Succession Group Ltd | 2016-04-06 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |