Edinburgh Unit Trust Managers Limited

Company Name	Edinburgh Unit Trust Managers Limited
Directors	Rosaleen Clare Edwards and Tenon Nominees Limited
Company Status	Active
Company Number	SC051269
Category	Private Limited Company
Incorporation Date	23 August 1972(51 years, 8 months ago)
Previous Names	Crescent Unit Trust Managers Limited and EFM Unit Trust Managers Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rosaleen Clare Edwards
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(44 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Secretary/Lawyer
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Tenon Nominees Limited (Corporation)
Status	Current
Appointed	30 June 2011(38 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	14 December 2020(48 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	James Smith Hay
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1989(16 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 October 2002)
Role	Managing Director
Correspondence Address	2 Pentland Court Bilston Roslin Midlothian EH25 9TA Scotland

Director Name	William Stirling Johnstone
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1989(16 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 1995)
Role	Marketing Director
Correspondence Address	70 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Robert Graham Roxburgh
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1989(16 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 1998)
Role	Marketing Director
Correspondence Address	1 Wester Coates Avenue Edinburgh EH12 5LT Scotland

Director Name	Colin Hamish Ross
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1989(16 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 1995)
Role	Chartered Accountant
Correspondence Address	9 Bonaly Road Edinburgh EH13 0EB Scotland

Director Name	Iain Alasdair Watt
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(18 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 December 2002)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Sycamore Bank 19 Ferryhills Road North Queensferry Inverkeithing Fife KY11 1HE Scotland

Director Name	Nigel Patrick Whittingham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(21 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 March 2003)
Role	Marketing Director
Correspondence Address	Ardoch 2 Wilton Road Newington EH16 5NY Scotland

Director Name	Alexander John Gowans
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 August 1995)
Role	Company Director
Correspondence Address	4 Forrester Road Edinburgh EH12 8AB Scotland

Director Name	Mr Brian William Nicholson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(23 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norwood,35 Dirleton Avenue North Berwick EH39 4BL Scotland

Director Name	Carole Haddow
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(23 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 January 1999)
Role	Marketing Director
Correspondence Address	Sunny Den House Aytounhill Cupar Fife KY14 6JH Scotland

Director Name	Jennifer Lang
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(24 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	25 Roseneath Place Edinburgh EH9 1JD Scotland

Director Name	Jonathon Charles Hodesdon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(25 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	Westfield Watery Lane Ullenhall Warwickshire B95 5PD

Director Name	Alan Bathgate
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(25 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	Whinridge 2 Craigpark Torphichen Bathgate West Lothian EH48 4QJ Scotland

Director Name	Iain Hunter Beattie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(27 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 25 February 2000)
Role	Investment Manager
Correspondence Address	8 Palmerston Road Edinburgh EH9 1TN Scotland

Director Name	Mr Michael Warren Balfour
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 February 2000(27 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2001)
Role	Chief Investment Officer
Country of Residence	Scotland
Correspondence Address	Mayfield House 20 West Mayfield Edinburgh EH9 1TF Scotland

Director Name	Marianne Cantley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(27 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2002)
Role	Marketing
Correspondence Address	39 Corstorphine Road Edinburgh Midlothian EH12 5QQ Scotland

Director Name	Graham Hugh Campbell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(28 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 February 2001)
Role	Invesment Manager
Correspondence Address	42 Bellhouse Road Aberdour Burntisland Fife KY3 0TL Scotland

Director Name	Ms Anne Helen Richards
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(30 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Roderick Macleod Macrae
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(30 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Lesley Drummond
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(30 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2003)
Role	Marketing Director
Correspondence Address	15 St Clair Terrace Edinburgh EH10 5NW Scotland

Director Name	Gary Robert Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(31 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Mr Scott Edward Massie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(38 years, 10 months after company formation)
Appointment Duration	6 years (resigned 17 July 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Queen's Terrace Aberdeen AB10 1YG Scotland

Secretary Name	Edinburgh Fund Managers Plc (Corporation)
Status	Resigned
Appointed	19 April 1989(16 years, 8 months after company formation)
Appointment Duration	31 years, 8 months (resigned 14 December 2020)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Contact

Website	aberdeen-asset.com
Telephone	0131 3131000
Telephone region	Edinburgh

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500k at £0.5	Aberdeen Asset Management PLC 90.91% Deferred
50k at £0.5	Aberdeen Asset Management PLC 9.09% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

12 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
6 April 2023	Change of details for Abrdn Holdings Limited as a person with significant control on 27 March 2023 (2 pages)
6 April 2023	Confirmation statement made on 1 April 2023 with updates (4 pages)
28 November 2022	Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022 (2 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
7 December 2021	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 (1 page)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
13 January 2021	Termination of appointment of Edinburgh Fund Managers Plc as a secretary on 14 December 2020 (1 page)
13 January 2021	Appointment of Sla Corporate Secretary Limited as a secretary on 14 December 2020 (2 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
4 March 2020	Secretary's details changed for Edinburgh Fund Managers Plc on 3 March 2020 (1 page)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
2 May 2018	Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2 May 2018 (1 page)
18 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 July 2017	Termination of appointment of Scott Edward Massie as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Scott Edward Massie as a director on 17 July 2017 (1 page)
17 July 2017	Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017 (2 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
3 April 2017	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 3 April 2017 (1 page)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
28 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 275,000 (5 pages)
28 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 275,000 (5 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 275,000 (5 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 275,000 (5 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 275,000 (5 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
2 April 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
2 April 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 275,000 (5 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 275,000 (5 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 275,000 (5 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
7 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
7 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
7 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
23 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
25 August 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
25 August 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
4 July 2011	Appointment of Tenon Nominees Limited as a director (2 pages)
4 July 2011	Appointment of Tenon Nominees Limited as a director (2 pages)
1 July 2011	Appointment of Mr Scott Edward Massie as a director (2 pages)
1 July 2011	Termination of appointment of Gary Marshall as a director (1 page)
1 July 2011	Termination of appointment of Roderick Macrae as a director (1 page)
1 July 2011	Termination of appointment of Anne Richards as a director (1 page)
1 July 2011	Termination of appointment of Gary Marshall as a director (1 page)
1 July 2011	Appointment of Mr Scott Edward Massie as a director (2 pages)
1 July 2011	Termination of appointment of Roderick Macrae as a director (1 page)
1 July 2011	Termination of appointment of Anne Richards as a director (1 page)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
2 August 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
2 August 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
14 April 2010	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 (2 pages)
14 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Secretary's details changed for Edinburgh Fund Managers Plc on 1 April 2010 (2 pages)
14 April 2010	Director's details changed for Gary Robert Marshall on 1 April 2010 (2 pages)
14 April 2010	Director's details changed for Gary Robert Marshall on 1 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 (2 pages)
14 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Secretary's details changed for Edinburgh Fund Managers Plc on 1 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Edinburgh Fund Managers Plc on 1 April 2010 (2 pages)
14 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Gary Robert Marshall on 1 April 2010 (2 pages)
9 April 2009	Return made up to 01/04/09; full list of members (4 pages)
9 April 2009	Return made up to 01/04/09; full list of members (4 pages)
4 March 2009	Full accounts made up to 30 September 2008 (11 pages)
4 March 2009	Full accounts made up to 30 September 2008 (11 pages)
1 April 2008	Return made up to 01/04/08; full list of members (4 pages)
1 April 2008	Return made up to 01/04/08; full list of members (4 pages)
20 February 2008	Full accounts made up to 30 September 2007 (12 pages)
20 February 2008	Full accounts made up to 30 September 2007 (12 pages)
18 April 2007	Return made up to 01/04/07; full list of members (3 pages)
18 April 2007	Return made up to 01/04/07; full list of members (3 pages)
6 February 2007	Full accounts made up to 30 September 2006 (13 pages)
6 February 2007	Full accounts made up to 30 September 2006 (13 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 April 2006	Return made up to 01/04/06; full list of members (3 pages)
27 April 2006	Return made up to 01/04/06; full list of members (3 pages)
6 March 2006	Full accounts made up to 30 September 2005 (12 pages)
6 March 2006	Full accounts made up to 30 September 2005 (12 pages)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
11 May 2005	Return made up to 01/04/05; full list of members (7 pages)
11 May 2005	Return made up to 01/04/05; full list of members (7 pages)
5 April 2005	Full accounts made up to 30 September 2004 (14 pages)
5 April 2005	Full accounts made up to 30 September 2004 (14 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
20 April 2004	Return made up to 01/04/04; full list of members (7 pages)
20 April 2004	Return made up to 01/04/04; full list of members (7 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
4 February 2004	Full accounts made up to 30 September 2003 (13 pages)
4 February 2004	Full accounts made up to 30 September 2003 (13 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
10 January 2004	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
10 January 2004	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
29 October 2003	Registered office changed on 29/10/03 from: donaldson house, 97 haymarket terrace, edinburgh, EH12 5HD (1 page)
29 October 2003	Registered office changed on 29/10/03 from: donaldson house, 97 haymarket terrace, edinburgh, EH12 5HD (1 page)
5 May 2003	Full accounts made up to 31 January 2003 (12 pages)
5 May 2003	Full accounts made up to 31 January 2003 (12 pages)
11 April 2003	Return made up to 01/04/03; full list of members (9 pages)
11 April 2003	Return made up to 01/04/03; full list of members (9 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (3 pages)
8 January 2003	New director appointed (3 pages)
7 January 2003	New director appointed (3 pages)
7 January 2003	New director appointed (3 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
20 June 2002	Full accounts made up to 31 January 2002 (12 pages)
20 June 2002	Full accounts made up to 31 January 2002 (12 pages)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2002	Director's particulars changed (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
25 April 2001	Full accounts made up to 31 January 2001 (13 pages)
25 April 2001	Full accounts made up to 31 January 2001 (13 pages)
25 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
21 April 2000	Full accounts made up to 31 January 2000 (13 pages)
21 April 2000	Return made up to 01/04/00; full list of members (8 pages)
21 April 2000	Return made up to 01/04/00; full list of members (8 pages)
21 April 2000	Full accounts made up to 31 January 2000 (13 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
20 April 1999	Return made up to 01/04/99; full list of members (9 pages)
20 April 1999	Return made up to 01/04/99; full list of members (9 pages)
20 April 1999	Full accounts made up to 31 January 1999 (12 pages)
20 April 1999	Full accounts made up to 31 January 1999 (12 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
2 April 1998	Full accounts made up to 31 January 1998 (13 pages)
2 April 1998	Full accounts made up to 31 January 1998 (13 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
7 May 1997	Full accounts made up to 31 January 1997 (14 pages)
7 May 1997	Full accounts made up to 31 January 1997 (14 pages)
29 April 1997	Return made up to 01/04/97; no change of members (7 pages)
29 April 1997	Return made up to 01/04/97; no change of members (7 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
9 May 1996	Auditor's resignation (2 pages)
9 May 1996	Auditor's resignation (1 page)
9 May 1996	Auditor's resignation (1 page)
9 May 1996	Auditor's resignation (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
15 April 1996	Return made up to 01/04/96; full list of members (7 pages)
15 April 1996	Full accounts made up to 31 January 1996 (13 pages)
15 April 1996	Full accounts made up to 31 January 1996 (13 pages)
15 April 1996	Return made up to 01/04/96; full list of members (7 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
27 April 1995	Full accounts made up to 31 January 1995 (12 pages)
27 April 1995	Return made up to 01/04/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
27 April 1995	Full accounts made up to 31 January 1995 (12 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Return made up to 01/04/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (137 pages)
4 October 1994	Full accounts made up to 31 January 1994 (12 pages)
4 October 1994	Full accounts made up to 31 January 1994 (12 pages)
22 April 1994	Return made up to 01/04/94; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 April 1994	Return made up to 01/04/94; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 April 1994	Director's particulars changed (2 pages)
21 April 1994	Director's particulars changed (2 pages)
6 February 1994	New director appointed (2 pages)
6 February 1994	New director appointed (2 pages)
1 April 1993	Return made up to 01/04/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 April 1993	Return made up to 01/04/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 April 1993	Full accounts made up to 31 January 1993 (12 pages)
1 April 1993	Full accounts made up to 31 January 1993 (12 pages)
11 January 1993	Memorandum and Articles of Association (37 pages)
11 January 1993	Memorandum and Articles of Association (37 pages)
5 October 1992	Registered office changed on 05/10/92 from: 4 melville crescent, edinburgh, EH3 7JA (1 page)
5 October 1992	Registered office changed on 05/10/92 from: 4 melville crescent, edinburgh, EH3 7JA (1 page)
2 October 1992	Company name changed efm unit trust managers LIMITED\certificate issued on 05/10/92 (2 pages)
2 October 1992	Company name changed efm unit trust managers LIMITED\certificate issued on 05/10/92 (2 pages)
2 April 1992	Full accounts made up to 31 January 1992 (11 pages)
2 April 1992	Full accounts made up to 31 January 1992 (11 pages)
2 April 1992	Return made up to 01/04/92; full list of members (11 pages)
2 April 1992	Return made up to 01/04/92; full list of members (11 pages)
27 April 1991	Full accounts made up to 31 January 1991 (13 pages)
27 April 1991	Return made up to 01/04/91; no change of members (8 pages)
27 April 1991	Full accounts made up to 31 January 1991 (13 pages)
27 April 1991	Return made up to 01/04/91; no change of members (8 pages)
26 March 1991	Resolutions ERES13 ‐ Extraordinary resolution (5 pages)
26 March 1991	Resolutions ERES13 ‐ Extraordinary resolution (5 pages)
26 March 1991	Resolutions ERES13 ‐ Extraordinary resolution (5 pages)
26 March 1991	Resolutions ERES13 ‐ Extraordinary resolution (5 pages)
26 March 1991	Resolutions ERES13 ‐ Extraordinary resolution (5 pages)
1 May 1990	Full accounts made up to 31 January 1990 (13 pages)
1 May 1990	Full accounts made up to 31 January 1990 (13 pages)
20 April 1989	Full accounts made up to 31 January 1989 (13 pages)
20 April 1989	Return made up to 19/04/89; full list of members (6 pages)
20 April 1989	Return made up to 19/04/89; full list of members (6 pages)
20 April 1989	Full accounts made up to 31 January 1989 (13 pages)
4 June 1988	Director resigned (2 pages)
4 June 1988	Director resigned (2 pages)
26 April 1988	Full accounts made up to 31 January 1988 (12 pages)
26 April 1988	Full accounts made up to 31 January 1988 (12 pages)
26 April 1988	Return made up to 01/04/88; full list of members (7 pages)
26 April 1988	Return made up to 01/04/88; full list of members (7 pages)
14 May 1987	Full accounts made up to 31 January 1987 (11 pages)
14 May 1987	Full accounts made up to 31 January 1987 (11 pages)
14 May 1987	Return made up to 21/04/87; full list of members (10 pages)
14 May 1987	Return made up to 21/04/87; full list of members (10 pages)
9 May 1986	Return made up to 22/04/86; full list of members (10 pages)
9 May 1986	Return made up to 22/04/86; full list of members (10 pages)
9 May 1986	Full accounts made up to 31 January 1986 (13 pages)
9 May 1986	Full accounts made up to 31 January 1986 (13 pages)

Edinburgh Unit Trust Managers Limited

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