STRATEGIC INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

SC220417

Incorporation date

19/06/2001

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2001)

10/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2013

Return of final meeting of voluntary winding up

View PDF (3 pages)

10/01/2013

Notice of final meeting of creditors

View PDF (4 pages)

02/11/2011

Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ on 2011-11-02

View PDF (2 pages)

19/10/2011

Resolutions

View PDF (1 pages)

06/09/2011

Termination of appointment of Graham Fleming Barnet as a director on 2011-08-06

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (7 pages)

18/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

22/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/12/2009

Termination of appointment of Mark Emlick as a director

View PDF (1 pages)

19/10/2009

Appointment of Mr Stuart David Glass as a director

View PDF (2 pages)

23/09/2009

Appointment Terminated Director stuart glass

View PDF (1 pages)

16/09/2009

Director appointed mr stuart david glass

View PDF (2 pages)

16/07/2009

Appointment Terminated Director graeme dornan

View PDF (1 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

23/06/2009

Return made up to 19/06/09; full list of members

View PDF (7 pages)

22/06/2009

Appointment Terminated Director neil gullan

View PDF (1 pages)

21/05/2009

Director's Change of Particulars / gregor clark / 20/05/2009 / HouseName/Number was: , now: 24; Street was: 2/6 portland row, now: dudley avenue; Post Code was: EH6 6NH, now: EH6 4PN

View PDF (1 pages)

27/02/2009

Appointment Terminated Secretary jacqueline mckay

View PDF (1 pages)

25/02/2009

Secretary appointed stuart david glass

View PDF (2 pages)

23/12/2008

Director appointed graeme peter dornan

View PDF (2 pages)

20/11/2008

Appointment Terminated Director neil crabb

View PDF (1 pages)

25/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

11/07/2008

Return made up to 19/06/08; full list of members

View PDF (6 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

25/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

12/07/2007

Return made up to 19/06/07; full list of members

View PDF (7 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

23/03/2007

Partic of mort/charge *

View PDF (5 pages)

23/03/2007

Partic of mort/charge *

View PDF (5 pages)

08/02/2007

New director appointed

View PDF (2 pages)

08/02/2007

Auditor's resignation

View PDF (1 pages)

04/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

29/06/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

09/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

04/07/2005

Return made up to 19/06/05; full list of members

View PDF (8 pages)

04/07/2005

Location of register of members address changed

View PDF (0 pages)

03/06/2005

Dec mort/charge *

View PDF (2 pages)

02/06/2005

Director resigned

View PDF (1 pages)

19/04/2005

Resolutions

View PDF (19 pages)

06/01/2005

Partic of mort/charge *

View PDF (3 pages)

29/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/06/2004

Return made up to 19/06/04; full list of members

View PDF (12 pages)

25/02/2004

Director's particulars changed

View PDF (1 pages)

13/01/2004

Auditor's resignation

View PDF (1 pages)

14/07/2003

Return made up to 19/06/03; full list of members

View PDF (14 pages)

08/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

12/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

19/03/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/03/2003

Re-registration of Memorandum and Articles

View PDF (35 pages)

19/03/2003

Application for reregistration from PLC to private

View PDF (1 pages)

19/03/2003

Resolutions

View PDF (0 pages)

19/03/2003

Resolutions

View PDF (1 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

12/07/2002

Return made up to 19/06/02; full list of members

View PDF (11 pages)

12/07/2002

Director's particulars changed

View PDF (0 pages)

12/07/2002

Location of register of members address changed

View PDF (0 pages)

10/05/2002

Registered office changed on 10/05/02 from: 40 charlotte square edinburgh EH2 4HQ

View PDF (1 pages)

18/03/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

08/01/2002

Ad 19/11/01--------- £ si 1550000@1=1550000 £ ic 200000/1750000

View PDF (4 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

Nc inc already adjusted 19/11/01

View PDF (1 pages)

20/11/2001

Memorandum and Articles of Association

View PDF (18 pages)

20/11/2001

Resolutions

View PDF (0 pages)

20/11/2001

Resolutions

View PDF (0 pages)

20/11/2001

Resolutions

View PDF (0 pages)

20/11/2001

Resolutions

View PDF (2 pages)

13/11/2001

Ad 25/10/01--------- £ si 4000@1=4000 £ ic 196000/200000

View PDF (2 pages)

17/08/2001

Secretary resigned

View PDF (1 pages)

17/08/2001

New secretary appointed

View PDF (2 pages)

17/08/2001

New director appointed

View PDF (3 pages)

17/08/2001

Ad 06/07/01--------- £ si 14700@1=14700 £ ic 181300/196000

View PDF (2 pages)

17/08/2001

Ad 26/06/01--------- £ si 181298@1=181298 £ ic 2/181300

View PDF (2 pages)

06/07/2001

New director appointed

View PDF (3 pages)

28/06/2001

Application to commence business

View PDF (2 pages)

28/06/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/06/2001

Incorporation

View PDF (29 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Mathewson, David Carr	Director	19/06/2001 - 30/06/2003	21
Gullan, Neil Stuart	Director	04/12/2002 - 05/06/2009	36
Emlick, Mark Anthony	Director	19/06/2001 - 09/12/2009	109
Barnet, Graham Fleming	Director	19/06/2001 - 06/08/2011	224
Clark, Gregor Euan Alexander	Director	25/01/2007 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About STRATEGIC INVESTMENT MANAGEMENT LIMITED

STRATEGIC INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/06/2001 with the registered office located at 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB. There are currently 4 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 STRATEGIC INVESTMENT MANAGEMENT LIMITED?

STRATEGIC INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/06/2001 and dissolved on 10/04/2013.

Where is STRATEGIC INVESTMENT MANAGEMENT LIMITED located?

STRATEGIC INVESTMENT MANAGEMENT LIMITED is registered at 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB.

What does STRATEGIC INVESTMENT MANAGEMENT LIMITED do?

STRATEGIC INVESTMENT MANAGEMENT LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for STRATEGIC INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 10/04/2013: Final Gazette dissolved following liquidation.