THE EDINBURGH SECURITIES COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC090158

Incorporation date

22/10/1984

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

09/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2009

Application to strike the company off the register

View PDF (3 pages)

29/10/2009

Appointment of Tenon Nominees Limited as a director

View PDF (2 pages)

29/10/2009

Appointment of Aberdeen Asset Managment Plc as a secretary

View PDF (2 pages)

29/10/2009

Termination of appointment of Edinburgh Fund Managers Plc as a secretary

View PDF (1 pages)

29/10/2009

Termination of appointment of Roderick Macrae as a director

View PDF (1 pages)

29/10/2009

Termination of appointment of Andrew Laing as a director

View PDF (1 pages)

04/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

01/08/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

16/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

16/06/2008

Registered office changed on 16/06/2008 from donaldson house 97 haymarket terrace edinburgh EH12 5HD

View PDF (1 pages)

16/06/2008

Secretary's Change of Particulars / edinburgh fund managers PLC / 18/01/2008 / HouseName/Number was: , now: 7TH; Street was: donaldson house, now: floor/ 40 princes street; Area was: 97 haymarket terrace, now: ; Post Code was: EH12 5HD, now: EH2 2BY; Country was: , now: united kingdom

View PDF (1 pages)

25/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

23/03/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

31/07/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

27/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

28/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

05/04/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

03/08/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

03/08/2004

Director's particulars changed

View PDF (0 pages)

17/06/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

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

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (4 pages)

25/02/2004

Director resigned

View PDF (1 pages)

18/06/2003

Full accounts made up to 2003-01-31

View PDF (12 pages)

18/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (3 pages)

13/12/2002

Director resigned

View PDF (1 pages)

21/06/2002

Full accounts made up to 2002-01-31

View PDF (12 pages)

20/06/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

19/10/2001

Director resigned

View PDF (1 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

27/06/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

27/06/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

27/06/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

27/06/2000

Director's particulars changed

View PDF (0 pages)

01/07/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

01/07/1999

Return made up to 23/06/99; full list of members

View PDF (8 pages)

09/07/1998

Accounting reference date extended from 31/12/98 to 31/01/99

View PDF (1 pages)

07/07/1998

Return made up to 23/06/98; full list of members

View PDF (10 pages)

07/07/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

14/05/1998

Resolutions

View PDF (1 pages)

14/05/1998

Resolutions

View PDF (1 pages)

14/05/1998

Resolutions

View PDF (1 pages)

14/05/1998

Resolutions

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (3 pages)

14/05/1998

New director appointed

View PDF (3 pages)

14/05/1998

Director resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

New director appointed

View PDF (2 pages)

17/07/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

17/07/1997

Return made up to 23/06/97; full list of members

View PDF (8 pages)

16/04/1997

Resolutions

View PDF (1 pages)

16/04/1997

Resolutions

View PDF (0 pages)

23/07/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

23/07/1996

Return made up to 23/06/96; full list of members

View PDF (6 pages)

23/08/1995

New director appointed

View PDF (2 pages)

23/08/1995

Director resigned

View PDF (1 pages)

28/06/1995

Accounts made up to 1994-12-31

View PDF (0 pages)

28/06/1995

Return made up to 23/06/95; full list of members

View PDF (6 pages)

28/06/1995

Director's particulars changed

View PDF (0 pages)

08/07/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

08/07/1994

Return made up to 23/06/94; full list of members

View PDF (0 pages)

08/07/1994

Director's particulars changed

View PDF (0 pages)

14/07/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

14/07/1993

Return made up to 23/06/93; no change of members

View PDF (0 pages)

14/07/1993

Director's particulars changed

View PDF (0 pages)

05/10/1992

Registered office changed on 05/10/92 from: 4 melville crescent edinburgh EH3 7JA

View PDF (0 pages)

22/07/1992

Return made up to 23/06/92; full list of members

View PDF (0 pages)

22/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/07/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

22/08/1991

Return made up to 23/06/91; no change of members

View PDF (0 pages)

22/08/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

25/10/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

17/10/1990

Return made up to 17/09/90; full list of members

View PDF (0 pages)

17/10/1990

Director resigned;new director appointed

View PDF (0 pages)

18/12/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

08/12/1989

Return made up to 23/06/89; full list of members

View PDF (0 pages)

28/12/1988

Return made up to 25/03/88; full list of members

View PDF (0 pages)

28/12/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

11/12/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

13/08/1986

Accounts made up to 1985-12-31

View PDF (0 pages)

08/07/1986

Return made up to 25/03/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE EDINBURGH SECURITIES COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2007

Last change occurred

30/09/2007

Accounts

Dormant

Last made up date

30/09/2007

Next account date

30/09/2008

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

Person	Title	Period	Connections
TENON NOMINEES LIMITED	Corporate Director	01/10/2009 - Present	2
EDINBURGH FUND MANAGERS PLC	Corporate Secretary	20/07/1992 - 01/10/2009	9
Laing, Andrew Arthur	Director	31/01/2004 - 01/10/2009	26
Balfour, Michael Warren	Director	30/04/1998 - 05/10/2001	26
Watt, Iain Alasdair	Director	30/04/1998 - 11/12/2002	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE EDINBURGH SECURITIES COMPANY LIMITED

THE EDINBURGH SECURITIES COMPANY LIMITED is an(a) Dissolved company incorporated on 22/10/1984 with the registered office located at 7th Floor/ 40 Princes Street, Edinburgh EH2 2BY. 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 THE EDINBURGH SECURITIES COMPANY LIMITED?

THE EDINBURGH SECURITIES COMPANY LIMITED is currently Dissolved. It was registered on 22/10/1984 and dissolved on 09/04/2010.

Where is THE EDINBURGH SECURITIES COMPANY LIMITED located?

THE EDINBURGH SECURITIES COMPANY LIMITED is registered at 7th Floor/ 40 Princes Street, Edinburgh EH2 2BY.

What does THE EDINBURGH SECURITIES COMPANY LIMITED do?

THE EDINBURGH SECURITIES COMPANY LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for THE EDINBURGH SECURITIES COMPANY LIMITED?

The latest filing was on 09/04/2010: Final Gazette dissolved via voluntary strike-off.