EDINBURGH INVESTMENT CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

SC157756

Incorporation date

01/05/1995

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1995)

07/05/2020

Final Gazette dissolved following liquidation

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07/02/2020

Final account prior to dissolution in MVL (final account attached)

View PDF (6 pages)

31/01/2020

Termination of appointment of Michael John Hill as a director on 2020-01-23

View PDF (1 pages)

14/05/2018

Director's details changed for Mr Michael John Hill on 2018-05-09

View PDF (2 pages)

15/11/2017

Registered office address changed from Succession Group Limited 25 Blythswood Square Glasgow G2 4BL Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2017-11-15

View PDF (2 pages)

31/10/2017

Resolutions

View PDF (1 pages)

27/07/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

17/07/2017

Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 2017-07-10

View PDF (1 pages)

17/05/2017

Appointment of Michelmores Secretaries Limited as a secretary on 2017-05-01

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

29/03/2017

Statement of capital on 2017-03-29

View PDF (3 pages)

29/03/2017

Statement by Directors

View PDF (1 pages)

29/03/2017

Solvency Statement dated 14/03/17

View PDF (1 pages)

29/03/2017

Resolutions

View PDF (1 pages)

21/02/2017

Termination of appointment of Lesley Carol Mackintosh as a director on 2017-02-21

View PDF (1 pages)

21/02/2017

Termination of appointment of Scott Mackintosh as a director on 2017-02-21

View PDF (1 pages)

19/01/2017

Termination of appointment of Sanjay Shah as a director on 2016-12-22

View PDF (1 pages)

11/01/2017

Full accounts made up to 2015-12-31

View PDF (21 pages)

21/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

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20/10/2016

Registered office address changed from Tribune Court 2 Roman Road Bearsden Glasgow G61 2SW Scotland to Succession Group Limited 25 Blythswood Square Glasgow G2 4BL on 2016-10-20

View PDF (1 pages)

19/04/2016

Appointment of Wesley Nixon as a director on 2016-04-08

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (6 pages)

09/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

21/12/2015

Satisfaction of charge 4 in full

View PDF (3 pages)

18/12/2015

Appointment of Sanjay Shah as a director on 2015-12-16

View PDF (2 pages)

18/12/2015

Appointment of Mr Paul Stephen Morrish as a director on 2015-12-16

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18/12/2015

Appointment of Mr Michael John Hill as a director on 2015-12-16

View PDF (2 pages)

27/11/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

26/11/2015

Registered office address changed from Ronaldsons Wharf 2 Sandport Place Edinburgh Lothian EH6 6EU to Tribune Court 2 Roman Road Bearsden Glasgow G61 2SW on 2015-11-26

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (3 pages)

06/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

23/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (3 pages)

16/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

29/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (3 pages)

25/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

09/08/2012

Particulars of a mortgage or charge / charge no: 5

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18/06/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

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25/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (3 pages)

25/04/2012

Director's details changed for Mrs Lesley Carol Mackintosh on 2010-12-01

View PDF (2 pages)

14/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

29/08/2011

Director's details changed for Lesley Carol Collins on 2011-08-06

View PDF (2 pages)

29/06/2011

Termination of appointment of Clare Logie as a director

View PDF (1 pages)

13/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

02/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

17/06/2010

Termination of appointment of Kathryn Philip as a director

View PDF (1 pages)

17/06/2010

Termination of appointment of Kathryn Philip as a secretary

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

02/06/2010

Director's details changed for Mrs Kathryn Philip on 2010-03-22

View PDF (2 pages)

02/06/2010

Appointment of Mr Scott Mackintosh as a director

View PDF (2 pages)

02/06/2010

Secretary's details changed for Kathryn Philip on 2010-03-22

View PDF (1 pages)

03/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

23/02/2010

Appointment of Ms Clare Logie as a director

View PDF (2 pages)

16/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

16/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

17/07/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

30/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

10/10/2007

New secretary appointed

View PDF (2 pages)

01/06/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

21/03/2007

Full accounts made up to 2006-05-31

View PDF (15 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (2 pages)

03/05/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

29/03/2006

Full accounts made up to 2005-05-31

View PDF (16 pages)

15/03/2006

Particulars of contract relating to shares

View PDF (2 pages)

15/03/2006

Ad 01/03/06--------- £ si 49980@1=49980 £ ic 20/50000

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08/03/2006

Nc inc already adjusted 28/02/06

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08/03/2006

Resolutions

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

04/11/2005

Resolutions

View PDF (1 pages)

01/06/2005

Return made up to 16/04/05; full list of members

View PDF (2 pages)

06/10/2004

Full accounts made up to 2004-05-31

View PDF (16 pages)

23/04/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

06/01/2004

Dec mort/charge *

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06/01/2004

Dec mort/charge *

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14/12/2003

Registered office changed on 14/12/03 from: 3 huntingdon place edinburgh midlothian EH7 4AT

View PDF (1 pages)

01/10/2003

Full accounts made up to 2003-05-31

View PDF (18 pages)

13/09/2003

Partic of mort/charge *

View PDF (5 pages)

04/09/2003

Partic of mort/charge *

View PDF (5 pages)

08/05/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

04/11/2002

New director appointed

View PDF (2 pages)

03/09/2002

Full accounts made up to 2002-05-31

View PDF (17 pages)

17/04/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

29/03/2002

Full accounts made up to 2001-05-31

View PDF (18 pages)

01/06/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

14/02/2001

Full accounts made up to 2000-05-31

View PDF (18 pages)

11/10/2000

Registered office changed on 11/10/00 from: 110B st stephen street edinburgh EH3 5AQ

View PDF (1 pages)

15/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

21/01/2000

Full accounts made up to 1999-05-31

View PDF (17 pages)

03/06/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

18/03/1999

Full accounts made up to 1998-05-31

View PDF (19 pages)

29/01/1999

Partic of mort/charge *

View PDF (5 pages)

25/01/1999

Resolutions

View PDF (1 pages)

25/01/1999

Auditor's resignation

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12/11/1998

Auditor's resignation

View PDF (1 pages)

04/08/1998

Director resigned

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24/04/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

30/03/1998

Full accounts made up to 1997-05-31

View PDF (19 pages)

31/10/1997

Certificate of change of name

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31/10/1997

Certificate of change of name

View PDF (2 pages)

24/10/1997

Secretary's particulars changed;director's particulars changed

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22/10/1997

Registered office changed on 22/10/97 from: 1 st colme street edinburgh midlothian EH3 6AA

View PDF (1 pages)

29/08/1997

Full accounts made up to 1996-05-31

View PDF (16 pages)

14/05/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

02/02/1997

New director appointed

View PDF (2 pages)

13/09/1996

Partic of mort/charge *

View PDF (6 pages)

16/08/1996

Memorandum and Articles of Association

View PDF (13 pages)

07/08/1996

Resolutions

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (1 pages)

12/07/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

05/07/1996

New secretary appointed

View PDF (2 pages)

14/06/1996

Registered office changed on 14/06/96 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

12/04/1996

Secretary resigned;director resigned

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29/02/1996

New director appointed

View PDF (1 pages)

29/02/1996

New secretary appointed;new director appointed

View PDF (1 pages)

29/02/1996

Ad 01/10/95--------- £ si 18@1=18 £ ic 2/20

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29/02/1996

Director resigned

View PDF (2 pages)

29/02/1996

Secretary resigned

View PDF (2 pages)

09/11/1995

Certificate of change of name

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09/11/1995

Certificate of change of name

View PDF (2 pages)

11/10/1995

Certificate of change of name

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11/10/1995

Certificate of change of name

View PDF (2 pages)

01/05/1995

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shah, Sanjay	Director	16/12/2015 - 22/12/2016	22
Hill, Michael John	Director	16/12/2015 - 23/01/2020	74
MD DIRECTORS LIMITED	Nominee Director	01/05/1995 - 01/10/1995	335
MD SECRETARIES LIMITED	Nominee Secretary	01/05/1995 - 01/10/1995	448
Morrish, Paul Stephen	Director	16/12/2015 - Present	90

Persons with Significant Control

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Description

About EDINBURGH INVESTMENT CONSULTANTS LIMITED

EDINBURGH INVESTMENT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 01/05/1995 with the registered office located at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH INVESTMENT CONSULTANTS LIMITED?

EDINBURGH INVESTMENT CONSULTANTS LIMITED is currently Dissolved. It was registered on 01/05/1995 and dissolved on 07/05/2020.

Where is EDINBURGH INVESTMENT CONSULTANTS LIMITED located?

EDINBURGH INVESTMENT CONSULTANTS LIMITED is registered at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What does EDINBURGH INVESTMENT CONSULTANTS LIMITED do?

EDINBURGH INVESTMENT CONSULTANTS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for EDINBURGH INVESTMENT CONSULTANTS LIMITED?

The latest filing was on 07/05/2020: Final Gazette dissolved following liquidation.