| Company Name | Umrigar Investments Limited |
|---|---|
| Director | Peter Archibald McKellar |
| Company Status | Active |
| Company Number | SC131040 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1991(33 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Peter Archibald McKellar |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1991(same day as company formation) |
| Role | Corporate Financier |
| Country of Residence | Scotland |
| Correspondence Address | 37 Drumsheugh Gardens Edinburgh Lothian EH3 7RN Scotland |
| Secretary Name | Karen Emery Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2007(15 years, 11 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Correspondence Address | 37 Drumsheugh Gardens Edinburgh Midlothian EH3 7RN Scotland |
| Secretary Name | Fiona Caroline Drought |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NF Scotland |
| Secretary Name | Gordon David McKellar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 1995) |
| Role | Investment Banker |
| Correspondence Address | 64 Glasgow Road Edinburgh EH12 8LN Scotland |
| Secretary Name | Kathleen Scarlett Macintyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(3 years, 11 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 01 March 2007) |
| Role | Company Director |
| Correspondence Address | 21 Ravelstin Dykes Edinburgh Eh3 |
Location
| Registered Address | 37 Drumsheugh Gardens Edinburgh EH3 7RN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £222,014 |
| Cash | £83,609 |
| Current Liabilities | £164,301 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months from now) |
Filing History
| 18 July 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 22 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 21 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 31 May 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 22 March 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 21 May 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 26 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 29 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 2 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 19 June 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
| 19 June 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
| 27 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 28 June 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
| 28 June 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
| 21 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 8 June 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
| 8 June 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
| 6 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 9 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 9 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 12 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 12 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 17 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 17 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 25 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 29 May 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 6 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 6 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 1 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 22 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Secretary's details changed for Karen Emery Robertson on 12 November 2009 (2 pages) |
| 22 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Secretary's details changed for Karen Emery Robertson on 12 November 2009 (2 pages) |
| 22 March 2011 | Director's details changed for Mr Peter Mckellar on 12 November 2009 (2 pages) |
| 22 March 2011 | Director's details changed for Mr Peter Mckellar on 12 November 2009 (2 pages) |
| 17 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 17 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 30 March 2010 | Annual return made up to 15 March 2010 (14 pages) |
| 30 March 2010 | Registered office address changed from 11 Spylaw Park Colinton Edinburgh EH13 0LP on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 15 March 2010 (14 pages) |
| 30 March 2010 | Registered office address changed from 11 Spylaw Park Colinton Edinburgh EH13 0LP on 30 March 2010 (2 pages) |
| 25 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 25 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 16 April 2009 | Return made up to 15/03/09; full list of members (8 pages) |
| 16 April 2009 | Return made up to 15/03/09; full list of members (8 pages) |
| 28 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 28 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 17 April 2008 | Return made up to 15/03/08; no change of members (6 pages) |
| 17 April 2008 | Return made up to 15/03/08; no change of members (6 pages) |
| 31 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 31 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 22 March 2007 | Secretary resigned (1 page) |
| 22 March 2007 | New secretary appointed (2 pages) |
| 22 March 2007 | Secretary resigned (1 page) |
| 22 March 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 22 March 2007 | New secretary appointed (2 pages) |
| 22 March 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 31 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 31 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 28 March 2006 | Return made up to 15/03/06; full list of members
|
| 28 March 2006 | Return made up to 15/03/06; full list of members
|
| 22 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 22 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 16 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 30 March 2004 | Return made up to 15/03/04; full list of members
|
| 30 March 2004 | Return made up to 15/03/04; full list of members
|
| 24 July 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 24 July 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 23 April 2003 | Return made up to 26/03/03; full list of members
|
| 23 April 2003 | Return made up to 26/03/03; full list of members
|
| 26 July 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 26 July 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 24 April 2002 | Return made up to 26/03/02; full list of members
|
| 24 April 2002 | Return made up to 26/03/02; full list of members
|
| 26 July 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 26 July 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 3 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 3 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 27 April 2000 | Return made up to 26/03/00; full list of members
|
| 27 April 2000 | Return made up to 26/03/00; full list of members
|
| 29 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 29 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 21 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 21 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 16 July 1998 | Full accounts made up to 30 September 1997 (15 pages) |
| 16 July 1998 | Full accounts made up to 30 September 1997 (15 pages) |
| 2 April 1998 | Return made up to 26/03/98; full list of members
|
| 2 April 1998 | Return made up to 26/03/98; full list of members
|
| 13 June 1997 | Full accounts made up to 30 September 1996 (16 pages) |
| 13 June 1997 | Full accounts made up to 30 September 1996 (16 pages) |
| 8 April 1997 | Return made up to 26/03/97; no change of members
|
| 8 April 1997 | Return made up to 26/03/97; no change of members
|
| 25 June 1996 | Full accounts made up to 30 September 1995 (16 pages) |
| 25 June 1996 | Full accounts made up to 30 September 1995 (16 pages) |
| 27 March 1996 | Return made up to 26/03/96; no change of members
|
| 27 March 1996 | Return made up to 26/03/96; no change of members
|
| 12 June 1995 | Accounts for a small company made up to 30 September 1994 (16 pages) |
| 12 June 1995 | Accounts for a small company made up to 30 September 1994 (16 pages) |
| 8 April 1991 | Incorporation (20 pages) |