IVORY & SIME LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
IVORY & SIME LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
IVORY & SIME LIMITED was incorporated 21 years ago on 20/09/2002 and has the registered number: SC237115. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IVORY & SIME LIMITED was incorporated 21 years ago on 20/09/2002 and has the registered number: SC237115. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IVORY & SIME LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, QUARTERMILE 4
EDINBURGH
EH3 9EG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS WILLIAM WEEKS | Jun 1978 | British | Director | 2023-12-19 | CURRENT |
| MR ELLIOT JAMES BENNETT | Oct 1976 | British | Director | 2023-12-19 | CURRENT |
| MRS RACHEL DANAE BURGIN | Secretary | 2017-06-01 | CURRENT | ||
| COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Secretary | 2002-09-20 UNTIL 2017-06-05 | RESIGNED | ||
| DR RICHARD ADRIAN WATTS | Oct 1972 | British | Director | 2017-06-01 UNTIL 2023-12-19 | RESIGNED |
| MR DAVID JONATHAN SLOPER | Apr 1963 | British | Director | 2017-06-01 UNTIL 2020-01-16 | RESIGNED |
| IAN JOHN PATERSON BROWN | Jan 1954 | British | Director | 2002-09-20 UNTIL 2006-05-16 | RESIGNED |
| MS MANDY FRANCES MANNIX | Jan 1970 | New Zealander | Director | 2017-06-01 UNTIL 2019-04-30 | RESIGNED |
| MR DAVID LOGAN | May 1969 | British | Director | 2012-05-09 UNTIL 2017-06-05 | RESIGNED |
| MR ALAIN LEOPOLD GRISAY | Apr 1954 | Director | 2006-05-16 UNTIL 2012-05-09 | RESIGNED | |
| MR PHILIP JOHN DOEL | Nov 1969 | British | Director | 2020-02-13 UNTIL 2023-12-19 | RESIGNED |
| COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Director | 2006-05-16 UNTIL 2017-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Columbia Threadneedle Am (Holdings) Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |