Edinburgh
EH2 4NL
Scotland
Director Name | Mr Steven Young Hay |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 2007(21 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 26 April 2016) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 6 Albyn Place Edinburgh EH2 4NL Scotland |
Secretary Name | Michael Creasey |
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Nationality | British |
Status | Closed |
Appointed | 12 October 2007(21 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 26 April 2016) |
Role | Company Director |
Correspondence Address | 6 Albyn Place Edinburgh EH2 4NL Scotland |
Director Name | Ian Clelland McLeish |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1989(3 years, 5 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 27 February 2004) |
Role | Investment Manager |
Correspondence Address | 18 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland |
Director Name | Donald Henry Rothwell Ness |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1989(3 years, 5 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 29 April 2002) |
Role | Investment Manager |
Correspondence Address | 42 Frogston Road West Edinburgh Midlothian EH10 7AJ Scotland |
Secretary Name | Iain McNeil Harding |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1989(3 years, 5 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 27 February 2004) |
Role | Company Director |
Correspondence Address | Grosvenor Cottage 17 Main Street Gullane East Lothian EH31 2DR Scotland |
Director Name | Iain McNeil Harding |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2002(15 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 12 October 2007) |
Role | Secretary |
Correspondence Address | 9/4 New Cut Rigg Craighall Road Edinburgh EH6 4QR Scotland |
Secretary Name | Steven Young Hay |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 2004(17 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 12 October 2007) |
Role | Compnay Secretary |
Correspondence Address | 3 Ellisland Avenue Kirkcaldy Fife KY2 6DB Scotland |
Website | sit.co.uk |
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Email address | [email protected] |
Telephone | 0131 2257781 |
Telephone region | Edinburgh |
Registered Address | 6 Albyn Place Edinburgh EH2 4NL Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
2.5k at £1 | Scottish Investment Trust PLC 99.96% Ordinary |
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1 at £1 | Steven Young Hay 0.04% Ordinary |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
3 July 1986 | Delivered on: 8 July 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Guarantee & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
4 February 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
2 February 2016 | Application to strike the company off the register (3 pages) |
2 February 2016 | Application to strike the company off the register (3 pages) |
12 February 2015 | Full accounts made up to 31 October 2014 (8 pages) |
12 February 2015 | Full accounts made up to 31 October 2014 (8 pages) |
11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
16 January 2014 | Full accounts made up to 31 October 2013 (8 pages) |
16 January 2014 | Full accounts made up to 31 October 2013 (8 pages) |
20 February 2013 | Full accounts made up to 31 October 2012 (8 pages) |
20 February 2013 | Full accounts made up to 31 October 2012 (8 pages) |
5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
22 February 2012 | Full accounts made up to 31 October 2011 (8 pages) |
22 February 2012 | Full accounts made up to 31 October 2011 (8 pages) |
2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
14 February 2011 | Full accounts made up to 31 October 2010 (8 pages) |
14 February 2011 | Full accounts made up to 31 October 2010 (8 pages) |
9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
9 February 2011 | Director's details changed for Steven Young Hay on 9 February 2011 (2 pages) |
9 February 2011 | Secretary's details changed for Michael Creasey on 9 February 2011 (1 page) |
9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
9 February 2011 | Director's details changed for Steven Young Hay on 9 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Alan Michael Jamieson on 9 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Alan Michael Jamieson on 9 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Alan Michael Jamieson on 9 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Steven Young Hay on 9 February 2011 (2 pages) |
9 February 2011 | Secretary's details changed for Michael Creasey on 9 February 2011 (1 page) |
9 February 2011 | Secretary's details changed for Michael Creasey on 9 February 2011 (1 page) |
5 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (14 pages) |
5 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (14 pages) |
21 January 2010 | Full accounts made up to 31 October 2009 (9 pages) |
21 January 2010 | Full accounts made up to 31 October 2009 (9 pages) |
23 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
23 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
29 December 2008 | Full accounts made up to 31 October 2008 (10 pages) |
29 December 2008 | Full accounts made up to 31 October 2008 (10 pages) |
13 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
13 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
8 February 2008 | Full accounts made up to 31 October 2007 (8 pages) |
8 February 2008 | Full accounts made up to 31 October 2007 (8 pages) |
12 October 2007 | New secretary appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | Secretary resigned (1 page) |
12 October 2007 | Secretary resigned (1 page) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | New secretary appointed (2 pages) |
8 March 2007 | Full accounts made up to 31 October 2006 (7 pages) |
8 March 2007 | Full accounts made up to 31 October 2006 (7 pages) |
19 February 2007 | Director's particulars changed (1 page) |
19 February 2007 | Director's particulars changed (1 page) |
7 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
7 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
13 July 2006 | Full accounts made up to 31 October 2005 (9 pages) |
13 July 2006 | Full accounts made up to 31 October 2005 (9 pages) |
14 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
14 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
17 March 2005 | Full accounts made up to 31 October 2004 (9 pages) |
17 March 2005 | Full accounts made up to 31 October 2004 (9 pages) |
18 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
18 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
2 September 2004 | Director's particulars changed (1 page) |
2 September 2004 | Director's particulars changed (1 page) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | New secretary appointed (2 pages) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | Secretary resigned (1 page) |
10 March 2004 | New director appointed (2 pages) |
10 March 2004 | New secretary appointed (2 pages) |
10 March 2004 | New director appointed (2 pages) |
10 March 2004 | Secretary resigned (1 page) |
4 March 2004 | Full accounts made up to 31 October 2003 (7 pages) |
4 March 2004 | Full accounts made up to 31 October 2003 (7 pages) |
1 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
1 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
18 March 2003 | Full accounts made up to 31 October 2002 (6 pages) |
18 March 2003 | Full accounts made up to 31 October 2002 (6 pages) |
2 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
2 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
6 August 2002 | Auditor's resignation (1 page) |
6 August 2002 | Auditor's resignation (1 page) |
17 May 2002 | Director resigned (1 page) |
17 May 2002 | New director appointed (2 pages) |
17 May 2002 | New director appointed (2 pages) |
17 May 2002 | Director resigned (1 page) |
28 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
28 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
28 February 2002 | Full accounts made up to 31 October 2001 (8 pages) |
28 February 2002 | Full accounts made up to 31 October 2001 (8 pages) |
28 February 2001 | Full accounts made up to 31 October 2000 (8 pages) |
28 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
28 February 2001 | Full accounts made up to 31 October 2000 (8 pages) |
28 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
28 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
28 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
28 February 2000 | Full accounts made up to 31 October 1999 (8 pages) |
28 February 2000 | Full accounts made up to 31 October 1999 (8 pages) |
1 March 1999 | Full accounts made up to 31 October 1998 (9 pages) |
1 March 1999 | Full accounts made up to 31 October 1998 (9 pages) |
1 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
1 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
26 February 1998 | Full accounts made up to 31 October 1997 (8 pages) |
26 February 1998 | Full accounts made up to 31 October 1997 (8 pages) |
10 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
10 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
13 March 1997 | Full accounts made up to 31 October 1996 (9 pages) |
13 March 1997 | Full accounts made up to 31 October 1996 (9 pages) |
27 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
27 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
9 July 1996 | Auditor's resignation (1 page) |
9 July 1996 | Auditor's resignation (1 page) |
27 February 1996 | Full accounts made up to 31 October 1995 (9 pages) |
27 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
27 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
27 February 1996 | Full accounts made up to 31 October 1995 (9 pages) |
10 November 1986 | Allotment of shares (2 pages) |
10 November 1986 | Allotment of shares (2 pages) |