EDINBURGH PORTFOLIO LIMITED

Key Data

Status

Dissolved

Company No.

02419491

Incorporation date

04/09/1989

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1989)

07/01/2014

Final Gazette dissolved via voluntary strike-off

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24/09/2013

First Gazette notice for voluntary strike-off

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12/09/2013

Application to strike the company off the register

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04/07/2013

Accounts for a dormant company made up to 2012-09-30

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21/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

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23/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

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08/08/2011

Termination of appointment of Gary Marshall as a director

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08/08/2011

Termination of appointment of Roderick Macrae as a director

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08/08/2011

Appointment of Mr Scott Edward Massie as a director

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08/08/2011

Appointment of Tenon Nominees Limited as a director

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19/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

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04/04/2011

Full accounts made up to 2010-09-30

View PDF (9 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

10/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Mr Roderick Macleod Macrae on 2010-04-01

View PDF (2 pages)

10/05/2010

Director's details changed for Gary Robert Marshall on 2010-04-01

View PDF (2 pages)

10/05/2010

Secretary's details changed for Edinburgh Fund Managers Plc on 2010-04-01

View PDF (2 pages)

04/02/2010

Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 2010-02-04

View PDF (1 pages)

14/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

04/03/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

16/05/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

16/05/2008

Secretary's Change of Particulars / edinburgh fund managers PLC / 17/01/2008 / HouseName/Number was: , now: 40,; Street was: donaldson house, now: 7TH floor princes street; Area was: 97 haymarket terrace, now: ; Post Code was: EH12 5HD, now: EH2 2BY; Country was: , now: united kingdom

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19/02/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

04/06/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

12/02/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

05/06/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

08/03/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

26/09/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

18/06/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

11/04/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

26/05/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

24/05/2004

Registered office changed on 24/05/04

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24/05/2004

Location of register of members address changed

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02/03/2004

Director resigned

View PDF (1 pages)

12/02/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

22/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

Accounting reference date shortened from 31/01/04 to 30/09/03

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22/12/2003

Director resigned

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26/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Registered office changed on 05/11/03 from: 33 throgmorton street london EC2N 2BR

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05/06/2003

Return made up to 08/05/03; full list of members

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05/06/2003

Location of register of members address changed

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15/05/2003

Full accounts made up to 2003-01-31

View PDF (13 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (3 pages)

17/12/2002

Director resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

14/08/2002

Registered office changed on 14/08/02 from: 64 london wall london EC2M 5TP

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25/06/2002

Full accounts made up to 2002-01-31

View PDF (14 pages)

28/05/2002

Return made up to 08/05/02; full list of members

View PDF (10 pages)

13/03/2002

New director appointed

View PDF (1 pages)

19/11/2001

Accounting reference date extended from 31/12/01 to 31/01/02

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

13/11/2001

Location of register of members

View PDF (1 pages)

03/09/2001

Certificate of change of name

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08/08/2001

New director appointed

View PDF (3 pages)

08/08/2001

New director appointed

View PDF (3 pages)

07/08/2001

Miscellaneous

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

25/05/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

28/09/2000

Director resigned

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01/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

01/06/2000

Return made up to 08/05/00; change of members

View PDF (12 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

01/08/1999

Director's particulars changed

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

19/07/1999

Ad 28/06/99--------- £ si 3500000@1=3500000 £ ic 7000000/10500000

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19/07/1999

Resolutions

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19/07/1999

Resolutions

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19/07/1999

£ nc 7500000/15000000 28/06/99

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29/06/1999

Full accounts made up to 1998-12-31

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23/05/1999

Director's particulars changed

View PDF (1 pages)

21/05/1999

Return made up to 08/05/99; full list of members

View PDF (12 pages)

03/03/1999

New director appointed

View PDF (2 pages)

06/08/1998

Auditor's resignation

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04/06/1998

Return made up to 08/05/98; full list of members

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03/06/1998

Full accounts made up to 1997-12-31

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10/05/1998

Resolutions

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10/05/1998

Resolutions

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10/05/1998

Resolutions

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10/05/1998

Resolutions

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03/02/1998

Miscellaneous

View PDF (2 pages)

07/01/1998

Resolutions

View PDF (1 pages)

07/01/1998

Resolutions

View PDF (1 pages)

07/01/1998

Resolutions

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07/01/1998

Resolutions

View PDF (1 pages)

07/01/1998

Ad 15/12/97--------- £ si 5000000@1=5000000 £ ic 2000000/7000000

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07/01/1998

Ad 15/12/97--------- £ si 500000@1=500000 £ ic 1500000/2000000

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07/01/1998

Conve 15/12/97

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07/01/1998

£ nc 1500000/7500000 15/12/97

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21/08/1997

Return made up to 15/08/97; full list of members

View PDF (13 pages)

21/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

28/01/1997

Ad 19/12/96--------- £ si 109000@1=109000 £ ic 1391000/1500000

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22/01/1997

Resolutions

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31/12/1996

New director appointed

View PDF (2 pages)

25/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

25/09/1996

Return made up to 15/08/96; full list of members

View PDF (13 pages)

25/09/1996

Location of register of members

View PDF (1 pages)

29/07/1996

Auditor's resignation

View PDF (1 pages)

10/06/1996

New director appointed

View PDF (1 pages)

10/06/1996

New director appointed

View PDF (1 pages)

15/02/1996

Director resigned

View PDF (2 pages)

15/02/1996

Director resigned

View PDF (2 pages)

15/02/1996

New director appointed

View PDF (3 pages)

15/02/1996

New director appointed

View PDF (4 pages)

15/02/1996

New director appointed

View PDF (3 pages)

15/02/1996

Secretary resigned;new secretary appointed

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15/02/1996

Ad 26/01/96--------- £ si 1000000@1=1000000 £ ic 391000/1391000

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15/02/1996

Memorandum and Articles of Association

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15/02/1996

Resolutions

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15/02/1996

Resolutions

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15/02/1996

£ nc 500000/1500000 26/01/96

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13/09/1995

Auditor's resignation

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31/08/1995

Return made up to 15/08/95; full list of members

View PDF (8 pages)

31/08/1995

Secretary resigned

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27/04/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

24/03/1995

New secretary appointed

View PDF (2 pages)

24/03/1995

Director resigned

View PDF (2 pages)

24/03/1995

Director resigned

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24/03/1995

Ad 01/03/95--------- £ si 141000@1=141000 £ ic 250000/391000

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24/03/1995

Resolutions

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24/03/1995

Resolutions

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24/03/1995

£ nc 250000/500000 01/03/95

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23/01/1995

Registered office changed on 23/01/95 from: 1 white hart yard london bridge london SE1 1NX

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01/01/1995

A selection of documents registered before 1 January 1995

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22/08/1994

Return made up to 15/08/94; full list of members

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22/08/1994

Location of register of members address changed

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28/06/1994

Ad 15/06/94--------- £ si 125000@1=125000 £ ic 125000/250000

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28/06/1994

Resolutions

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28/06/1994

Resolutions

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28/06/1994

£ nc 125000/250000 15/06/94

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31/03/1994

Full accounts made up to 1993-12-31

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08/02/1994

New director appointed

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08/02/1994

New director appointed

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07/02/1994

Ad 25/01/94--------- £ si 65000@1=65000 £ ic 60000/125000

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07/02/1994

New director appointed

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07/02/1994

New director appointed

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26/01/1994

Resolutions

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26/01/1994

Resolutions

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24/01/1994

£ nc 60000/125000 05/01/94

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21/01/1994

Certificate of change of name

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31/08/1993

Return made up to 15/08/93; no change of members

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31/08/1993

Director's particulars changed

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06/05/1993

Full accounts made up to 1992-12-31

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10/09/1992

Return made up to 15/08/92; full list of members

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10/09/1992

Location of register of members address changed

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25/08/1992

Resolutions

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25/08/1992

Ad 16/06/92--------- £ si 10000@1=10000 £ ic 50000/60000

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25/08/1992

£ nc 50000/60000 16/06/92

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18/08/1992

Certificate of change of name

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23/06/1992

Full accounts made up to 1991-12-31

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23/09/1991

Return made up to 04/09/91; full list of members

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30/04/1991

Full accounts made up to 1990-12-31

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21/03/1991

Resolutions

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21/03/1991

Resolutions

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06/03/1991

Return made up to 04/09/90; full list of members

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06/12/1989

Ad 25/10/89--------- £ si 49998@1=49998 £ ic 2/50000

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27/11/1989

Accounting reference date notified as 31/12

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24/10/1989

£ nc 100/50000

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19/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/10/1989

Registered office changed on 19/10/89 from: P.O. box 613 epworth house 25 city road london EC1Y 1BY

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16/10/1989

Certificate of change of name

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04/09/1989

Incorporation

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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

30/09/2012

Last change occurred

30/09/2012

Accounts

Dormant

Last made up date

30/09/2012

Next account date

30/09/2013

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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

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Persons with Significant Control

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Description

About EDINBURGH PORTFOLIO LIMITED

EDINBURGH PORTFOLIO LIMITED is an(a) Dissolved company incorporated on 04/09/1989 with the registered office located at Bow Bells House, 1 Bread Street, London EC4M 9HH. There is currently no 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 PORTFOLIO LIMITED?

EDINBURGH PORTFOLIO LIMITED is currently Dissolved. It was registered on 04/09/1989 and dissolved on 07/01/2014.

Where is EDINBURGH PORTFOLIO LIMITED located?

EDINBURGH PORTFOLIO LIMITED is registered at Bow Bells House, 1 Bread Street, London EC4M 9HH.

What does EDINBURGH PORTFOLIO LIMITED do?

EDINBURGH PORTFOLIO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EDINBURGH PORTFOLIO LIMITED?

The latest filing was on 07/01/2014: Final Gazette dissolved via voluntary strike-off.