EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC

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EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC

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Key Data

Status

Dissolved

Company No.

02752979

Incorporation date

04/10/1992

Size

Interim

Contacts

Registered address

Registered address

Ernst & Young Llp, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 04/10/1992)
dot icon13/11/2014
Final Gazette dissolved following liquidation
dot icon20/08/2014
Liquidators' statement of receipts and payments to 2014-08-07
dot icon13/08/2014
Return of final meeting in a members' voluntary winding up
dot icon10/06/2014
Liquidators' statement of receipts and payments to 2014-05-29
dot icon26/12/2013
Liquidators' statement of receipts and payments to 2013-11-29
dot icon25/06/2013
Liquidators' statement of receipts and payments to 2013-05-29
dot icon30/12/2012
Liquidators' statement of receipts and payments to 2012-11-29
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2012-05-29
dot icon07/05/2012
Termination of appointment of Robert Williams as a director
dot icon18/12/2011
Liquidators' statement of receipts and payments to 2011-11-29
dot icon20/06/2011
Liquidators' statement of receipts and payments to 2011-05-29
dot icon10/01/2011
Liquidators' statement of receipts and payments to 2010-11-29
dot icon23/06/2010
Liquidators' statement of receipts and payments to 2010-05-29
dot icon28/12/2009
Liquidators' statement of receipts and payments to 2009-11-29
dot icon29/06/2009
Liquidators' statement of receipts and payments to 2009-05-29
dot icon09/01/2009
Liquidators' statement of receipts and payments to 2008-11-29
dot icon30/06/2008
Liquidators' statement of receipts and payments to 2008-11-29
dot icon13/12/2007
Liquidators' statement of receipts and payments
dot icon19/12/2006
Registered office changed on 20/12/06 from: one bow churchyard cheapside london EC4M 9HH
dot icon13/12/2006
Declaration of solvency
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Appointment of a voluntary liquidator
dot icon07/12/2006
Director resigned
dot icon07/12/2006
Director resigned
dot icon05/12/2006
Interim accounts made up to 2006-09-30
dot icon20/11/2006
Return made up to 05/10/06; bulk list available separately
dot icon13/11/2006
13/10/06 £ tr [email protected]=926250 £ ic 10825848/9899598
dot icon15/08/2006
18/07/06 £ ti [email protected]=2500
dot icon27/07/2006
22/06/06 £ ti [email protected]=7500
dot icon27/07/2006
26/06/06 £ ti [email protected]=3750
dot icon18/07/2006
16/06/06 £ ti [email protected]=43750
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon05/07/2006
30/05/06 £ ti [email protected]=3750
dot icon05/07/2006
Full accounts made up to 2006-03-31
dot icon03/07/2006
14/06/06 £ ti [email protected]=42500
dot icon03/07/2006
15/06/06 £ ti [email protected]=41250
dot icon02/07/2006
12/06/06 £ ti [email protected]=40000
dot icon02/07/2006
16/05/06 £ ti [email protected]=16250
dot icon20/06/2006
17/05/06 £ ti [email protected]=10000
dot icon20/06/2006
18/05/06 £ ti [email protected]=5000
dot icon14/06/2006
15/05/06 £ ti [email protected]=10000
dot icon30/05/2006
05/05/06 £ ti [email protected]=37500
dot icon05/04/2006
28/02/06 £ ti [email protected]=12500
dot icon05/04/2006
03/03/06 £ ti [email protected]=51250
dot icon28/02/2006
03/02/06 £ ti [email protected]=6250
dot icon20/02/2006
27/01/06 £ ti [email protected]=28750
dot icon12/02/2006
17/01/06 £ ti [email protected]=33750
dot icon02/02/2006
11/01/06 £ ti [email protected]=31250
dot icon26/01/2006
19/12/05 £ ti [email protected]=53750
dot icon26/01/2006
20/12/05 £ ti [email protected]=43750
dot icon23/01/2006
14/12/05 £ ti [email protected]=56250
dot icon23/01/2006
15/12/05 £ ti [email protected]=63750
dot icon23/01/2006
16/12/05 £ ti [email protected]=75000
dot icon12/01/2006
13/12/05 £ ti [email protected]=25000
dot icon12/01/2006
08/12/05 £ ti [email protected]=18750
dot icon20/12/2005
02/12/05 £ ti [email protected]=52500
dot icon20/12/2005
30/11/05 £ ti [email protected]=37500
dot icon20/12/2005
01/12/05 £ ti [email protected]=77500
dot icon24/11/2005
£ ic 13532304/10825848 09/11/05 £ sr [email protected]=2706456
dot icon06/11/2005
Resolutions
dot icon06/11/2005
Resolutions
dot icon06/11/2005
Resolutions
dot icon23/10/2005
Return made up to 05/10/05; bulk list available separately
dot icon03/10/2005
Interim accounts made up to 2005-08-31
dot icon28/06/2005
Full accounts made up to 2005-03-31
dot icon11/11/2004
Return made up to 05/10/04; bulk list available separately
dot icon01/11/2004
Full accounts made up to 2004-03-31
dot icon27/10/2004
£ ic 16980370/13597306 13/10/04 £ sr [email protected]=3383064
dot icon12/10/2004
Resolutions
dot icon12/10/2004
£ ic 16995370/16980370 30/06/04 £ sr [email protected]=15000
dot icon12/10/2004
£ ic 17017870/16995370 30/06/04 £ sr [email protected]=22500
dot icon21/09/2004
Interim accounts made up to 2004-07-31
dot icon20/07/2004
£ ic 17040370/17017870 13/05/04 £ sr [email protected]=22500
dot icon20/07/2004
£ ic 17059120/17040370 11/06/04 £ sr [email protected]=18750
dot icon20/07/2004
£ ic 17075370/17059120 09/06/04 £ sr [email protected]=16250
dot icon20/07/2004
£ ic 17100370/17075370 11/05/04 £ sr [email protected]=25000
dot icon11/07/2004
Resolutions
dot icon11/07/2004
Resolutions
dot icon11/07/2004
Resolutions
dot icon11/07/2004
Director resigned
dot icon23/05/2004
£ ic 17360370/17100370 27/04/04 £ sr [email protected]=260000
dot icon22/03/2004
£ ic 17377870/17360370 10/02/04 £ sr [email protected]=17500
dot icon23/02/2004
Certificate of change of name
dot icon29/01/2004
£ ic 17577870/17377870 05/12/03 £ sr [email protected]=200000
dot icon29/01/2004
£ ic 17602870/17577870 19/12/03 £ sr [email protected]=25000
dot icon29/01/2004
£ ic 17831250/17602870 15/12/03 £ sr [email protected]=228380
dot icon08/01/2004
£ ic 17881250/17831250 21/11/03 £ sr [email protected]=50000
dot icon01/12/2003
£ ic 18043750/17881250 15/10/03 £ sr [email protected]=162500
dot icon01/12/2003
£ ic 18281250/18043750 10/10/03 £ sr [email protected]=237500
dot icon30/11/2003
Interim accounts made up to 2003-09-30
dot icon20/11/2003
Return made up to 05/10/03; bulk list available separately
dot icon26/10/2003
£ ic 18340000/18290000 30/09/03 £ sr [email protected]=50000
dot icon26/10/2003
£ ic 18452500/18340000 12/08/03 £ sr [email protected]=112500
dot icon26/10/2003
£ ic 18465000/18452500 26/09/03 £ sr [email protected]=12500
dot icon26/10/2003
£ ic 18481250/18465000 19/09/03 £ sr [email protected]=16250
dot icon26/10/2003
£ ic 18543750/18481250 02/09/03 £ sr [email protected]=62500
dot icon26/10/2003
£ ic 18606250/18543750 20/08/03 £ sr [email protected]=62500
dot icon26/10/2003
£ ic 18700000/18606250 15/08/03 £ sr [email protected]=93750
dot icon10/08/2003
Interim accounts made up to 2003-07-25
dot icon24/07/2003
Full accounts made up to 2003-03-31
dot icon23/07/2003
Certificate of cancellation of share premium account
dot icon23/07/2003
Court order
dot icon23/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon03/06/2003
Interim accounts made up to 2003-05-16
dot icon08/12/2002
Return made up to 05/10/02; bulk list available separately
dot icon20/11/2002
Interim accounts made up to 2002-09-30
dot icon30/09/2002
Full accounts made up to 2002-03-31
dot icon29/09/2002
£ ic 18825000/18700000 24/07/02 £ sr [email protected]=125000
dot icon29/09/2002
£ ic 18877500/18825000 25/07/02 £ sr [email protected]=52500
dot icon26/08/2002
Return made up to 05/10/01; bulk list available separately
dot icon09/07/2002
Resolutions
dot icon09/07/2002
Resolutions
dot icon09/07/2002
Resolutions
dot icon09/07/2002
Resolutions
dot icon01/07/2002
£ ic 18940000/18877500 16/05/02 £ sr [email protected]=62500
dot icon13/06/2002
£ ic 19015000/18940000 02/05/02 £ sr [email protected]=75000
dot icon14/04/2002
£ ic 19087500/19015000 12/03/02 £ sr [email protected]=72500
dot icon14/03/2002
Secretary resigned
dot icon14/03/2002
Registered office changed on 15/03/02 from: 1 bow churchyard cheapside london EC4M 9HH
dot icon11/03/2002
£ ic 19293750/19193750 14/01/02 £ sr [email protected]=100000
dot icon07/02/2002
£ ic 19418750/19293750 22/01/02 £ sr [email protected]=125000
dot icon07/02/2002
£ ic 19481250/19418750 22/01/02 £ sr [email protected]=62500
dot icon11/07/2001
Resolutions
dot icon11/07/2001
Resolutions
dot icon11/07/2001
Resolutions
dot icon11/07/2001
Resolutions
dot icon02/07/2001
£ ic 19599494/19481250 22/06/01 £ sr [email protected]=118244
dot icon28/06/2001
Full accounts made up to 2001-03-31
dot icon04/06/2001
Memorandum and Articles of Association
dot icon30/05/2001
£ ic 19715999/19599494 20/03/01 £ sr [email protected]=116505
dot icon02/04/2001
New secretary appointed
dot icon02/04/2001
Secretary resigned
dot icon02/04/2001
Secretary resigned
dot icon20/03/2001
New secretary appointed
dot icon20/03/2001
Registered office changed on 21/03/01 from: 10 park place london SW1A 1LP
dot icon14/11/2000
Interim accounts made up to 2000-09-30
dot icon14/11/2000
Return made up to 05/10/00; bulk list available separately
dot icon22/10/2000
£ ic 19716000/19609750 19/09/00 £ sr [email protected]=106250
dot icon28/09/2000
£ ic 19778500/19716000 03/08/00 £ sr [email protected]=62500
dot icon23/07/2000
£ ic 19878500/19778500 21/06/00 £ sr [email protected]=100000
dot icon04/07/2000
Resolutions
dot icon04/07/2000
Resolutions
dot icon03/07/2000
£ ic 19928500/19878500 07/06/00 £ sr [email protected]=50000
dot icon03/07/2000
£ ic 19986996/19928500 22/05/00 £ sr [email protected]=58496
dot icon03/07/2000
£ ic 20049496/19986996 19/05/00 £ sr [email protected]=62500
dot icon29/06/2000
Full accounts made up to 2000-03-31
dot icon21/05/2000
Memorandum and Articles of Association
dot icon21/05/2000
Resolutions
dot icon17/04/2000
£ ic 20055746/20049496 30/03/00 £ sr [email protected]=6250
dot icon17/04/2000
£ ic 20074094/20055746 30/03/00 £ sr [email protected]=18348
dot icon15/04/2000
New secretary appointed
dot icon15/04/2000
Secretary resigned
dot icon09/04/2000
£ ic 20514753/20074094 24/03/00 £ sr [email protected]=440659
dot icon28/03/2000
£ ic 20789753/20514753 16/03/00 £ sr [email protected]=275000
dot icon28/03/2000
£ ic 20871003/20789753 15/03/00 £ sr [email protected]=81250
dot icon19/03/2000
£ ic 21008503/20871003 25/02/00 £ sr [email protected]=137500
dot icon19/03/2000
£ ic 21113503/21008503 25/02/00 £ sr [email protected]=105000
dot icon19/03/2000
Resolutions
dot icon19/03/2000
Resolutions
dot icon12/12/1999
New director appointed
dot icon28/10/1999
Return made up to 05/10/99; bulk list available separately
dot icon12/08/1999
Full accounts made up to 1999-03-31
dot icon01/07/1999
Accounting reference date extended from 30/09/98 to 31/03/99
dot icon21/06/1999
Accounting reference date shortened from 31/03/99 to 30/09/98
dot icon10/02/1999
Director's particulars changed
dot icon01/02/1999
Resolutions
dot icon04/01/1999
Certificate of change of name
dot icon14/12/1998
New director appointed
dot icon28/10/1998
Interim accounts made up to 1998-09-30
dot icon28/10/1998
Return made up to 05/10/98; bulk list available separately
dot icon16/07/1998
Secretary resigned
dot icon16/07/1998
Director resigned
dot icon16/07/1998
Registered office changed on 17/07/98 from: 4,broadgate london EC2M 7LE
dot icon16/07/1998
New secretary appointed
dot icon07/07/1998
Resolutions
dot icon07/07/1998
Resolutions
dot icon08/06/1998
Full accounts made up to 1998-03-31
dot icon01/12/1997
Director's particulars changed
dot icon23/10/1997
Director's particulars changed
dot icon21/10/1997
Return made up to 05/10/97; bulk list available separately
dot icon20/10/1997
Interim accounts made up to 1997-09-30
dot icon14/10/1997
Director's particulars changed
dot icon07/07/1997
Resolutions
dot icon16/06/1997
Full accounts made up to 1997-03-31
dot icon08/06/1997
Director's particulars changed
dot icon08/06/1997
Director's particulars changed
dot icon06/01/1997
Director resigned
dot icon25/11/1996
Director's particulars changed
dot icon20/10/1996
Interim accounts made up to 1996-09-30
dot icon14/10/1996
Return made up to 05/10/96; bulk list available separately
dot icon18/07/1996
Director's particulars changed
dot icon09/07/1996
Resolutions
dot icon23/06/1996
Full accounts made up to 1996-03-31
dot icon08/02/1996
Director's particulars changed
dot icon29/01/1996
Director's particulars changed
dot icon07/12/1995
Ad 20/11/95--------- £ si [email protected]=12999780 £ ic 16546031/29545811
dot icon05/12/1995
Interim accounts made up to 1995-09-30
dot icon29/11/1995
Director's particulars changed
dot icon21/11/1995
Memorandum and Articles of Association
dot icon21/11/1995
Resolutions
dot icon21/11/1995
Resolutions
dot icon21/11/1995
Resolutions
dot icon21/11/1995
£ nc 28750000/41750000 20/11/95
dot icon01/11/1995
Listing of particulars
dot icon25/10/1995
Return made up to 05/10/95; bulk list available separately
dot icon19/07/1995
Resolutions
dot icon18/06/1995
Full accounts made up to 1995-03-31
dot icon12/06/1995
Director's particulars changed
dot icon06/06/1995
Director's particulars changed
dot icon06/01/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/12/1994
Interim accounts made up to 1994-09-30
dot icon01/11/1994
Director resigned
dot icon31/10/1994
Return made up to 05/10/94; bulk list available separately
dot icon14/09/1994
Particulars of contract relating to shares
dot icon14/09/1994
Ad 23/03/94--------- £ si [email protected]
dot icon25/08/1994
Particulars of contract relating to shares
dot icon25/08/1994
Ad 23/03/94--------- £ si [email protected]
dot icon17/08/1994
Particulars of contract relating to shares
dot icon17/08/1994
Ad 23/03/94--------- £ si [email protected]
dot icon17/08/1994
Particulars of contract relating to shares
dot icon17/08/1994
Ad 23/03/94--------- £ si [email protected]
dot icon17/08/1994
Particulars of contract relating to shares
dot icon17/08/1994
Ad 23/03/94--------- £ si [email protected]
dot icon17/08/1994
Particulars of contract relating to shares
dot icon17/08/1994
Ad 23/03/94--------- £ si [email protected]
dot icon28/07/1994
Memorandum and Articles of Association
dot icon28/07/1994
Resolutions
dot icon28/07/1994
Resolutions
dot icon28/07/1994
Resolutions
dot icon19/07/1994
Director's particulars changed
dot icon19/07/1994
Director's particulars changed
dot icon12/07/1994
Ad 23/03/94--------- £ si [email protected]=9999992 £ ic 16546027/26546019
dot icon06/07/1994
Ad 23/03/94--------- £ si [email protected]=38959 £ ic 16507068/16546027
dot icon28/06/1994
Full group accounts made up to 1994-03-31
dot icon28/06/1994
Ad 17/05/94--------- £ si [email protected]=4461496 £ ic 12045572/16507068
dot icon22/06/1994
Ad 23/03/94--------- £ si [email protected]=53371 £ ic 11992201/12045572
dot icon15/06/1994
Ad 23/03/94--------- £ si [email protected]=46555 £ ic 11945646/11992201
dot icon15/06/1994
Ad 23/03/94--------- £ si [email protected]=25823 £ ic 11919823/11945646
dot icon15/06/1994
Ad 23/03/94--------- £ si [email protected]=94993 £ ic 11824830/11919823
dot icon15/06/1994
Ad 23/03/94--------- £ si [email protected]=4697089 £ ic 7127741/11824830
dot icon11/06/1994
New director appointed
dot icon11/06/1994
New director appointed
dot icon19/05/1994
New director appointed
dot icon20/04/1994
Director resigned
dot icon11/04/1994
Director's particulars changed
dot icon11/04/1994
Director's particulars changed
dot icon11/04/1994
Memorandum and Articles of Association
dot icon11/04/1994
Resolutions
dot icon11/04/1994
Resolutions
dot icon11/04/1994
Resolutions
dot icon11/04/1994
Resolutions
dot icon08/03/1994
Listing of particulars
dot icon14/01/1994
Director's particulars changed
dot icon30/11/1993
Director's particulars changed
dot icon30/11/1993
Director's particulars changed
dot icon01/11/1993
Return made up to 05/10/93; full list of members
dot icon30/10/1993
Initial accounts made up to 1993-09-30
dot icon10/10/1993
Director's particulars changed
dot icon25/02/1993
Statement of affairs
dot icon25/02/1993
Ad 11/12/92--------- £ si [email protected]
dot icon25/01/1993
Location of register of members (non legible)
dot icon19/01/1993
Ad 11/12/92--------- £ si [email protected]=958741 £ ic 6169000/7127741
dot icon17/01/1993
Ad 11/12/92--------- £ si [email protected]=6119000 £ ic 50000/6169000
dot icon06/01/1993
Prospectus
dot icon03/01/1993
Director resigned
dot icon14/12/1992
Director's particulars changed
dot icon14/12/1992
New director appointed
dot icon25/11/1992
Ad 23/11/92--------- £ si [email protected] £ ic 50000/50000
dot icon24/11/1992
New director appointed
dot icon24/11/1992
Notice of intention to trade as an investment co.
dot icon24/11/1992
Nc inc already adjusted 23/11/92
dot icon24/11/1992
Resolutions
dot icon24/11/1992
Resolutions
dot icon24/11/1992
Resolutions
dot icon24/11/1992
Resolutions
dot icon23/11/1992
Director resigned
dot icon22/11/1992
New director appointed
dot icon22/11/1992
New director appointed
dot icon22/11/1992
New secretary appointed
dot icon22/11/1992
New director appointed
dot icon10/11/1992
Certificate of authorisation to commence business and borrow
dot icon10/11/1992
Application to commence business
dot icon09/11/1992
Director resigned;new director appointed
dot icon09/11/1992
Ad 29/10/92--------- £ si [email protected]=49996 £ ic 4/50000
dot icon09/11/1992
Resolutions
dot icon09/11/1992
Resolutions
dot icon09/11/1992
Secretary resigned;director resigned
dot icon09/11/1992
Accounting reference date notified as 31/03
dot icon09/11/1992
Registered office changed on 10/11/92 from: norton rose kempson house P.O. box 570 camomile street london EC3A 7AN
dot icon09/11/1992
S-div 30/10/92
dot icon02/11/1992
Ad 05/10/92--------- £ si 2@1=2 £ ic 2/4
dot icon18/10/1992
Certificate of change of name
dot icon14/10/1992
Registered office changed on 15/10/92 from: 83 leonard street london EC2A 4QS
dot icon14/10/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/10/1992
Director resigned;new director appointed
dot icon04/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2006
dot iconLast change occurred
29/09/2006

Accounts

dot iconAccounts
Interim
dot iconLast made up date
29/09/2006
dot iconNext account date
29/09/2007
See more events →

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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Andrew
Director
09/12/1992 - 10/12/1992
4
Thompson, Andrew
Director
16/05/1994 - 10/10/1994
4
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Director
05/10/1992 - 05/10/1992
425
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
05/10/1992 - 05/10/1992
425
ABERDEEN ASSET MANAGEMENT PLC
Corporate Secretary
08/03/2001 - Present
69

Persons with Significant Control

0

No PSC data available.

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Description

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About EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC

EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC is an(a) Dissolved company incorporated on 04/10/1992 with the registered office located at Ernst & Young Llp, 1 More London Place, London SE1 2AF. There is currently 1 active director 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 UK SMALLER COMPANIES TRACKER TRUST PLC?

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EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC is currently Dissolved. It was registered on 04/10/1992 and dissolved on 13/11/2014.

Where is EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC located?

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EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC is registered at Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC do?

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EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC?

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The latest filing was on 13/11/2014: Final Gazette dissolved following liquidation.