Investors Securities Company Limited

Company Name	Investors Securities Company Limited
Directors	William Marrack Tonkin and Philip John Webster
Company Status	Active
Company Number	SC140578
Category	Private Limited Company
Incorporation Date	1 October 1992(31 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr William Marrack Tonkin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(20 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Philip John Webster
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(25 years after company formation)
Appointment Duration	6 years, 6 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	BMO Asset Management (Holdings) Plc (Corporation)
Status	Current
Appointed	01 October 1992(same day as company formation)
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	Columbia Threadneedle Am (Holdings) Plc (Corporation)
Status	Current
Appointed	01 October 1992(same day as company formation)
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Thomas James Maxwell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	25 Ravelston Dykes Edinburgh Midlothian EH4 3JE Scotland

Director Name	Ian John Paterson Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland

Director Name	Michael Trevor Woodward
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Role	Investment Manager
Correspondence Address	2 Corrennie Drive Edinburgh Midlothian EH10 6EQ Scotland

Director Name	Mr Richard Davidson Muckart
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(2 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 September 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marchmont 22 March Street Peebles Peeblesshire EH45 8EP Scotland

Director Name	Michael Adair Campbell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(2 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 05 July 2013)
Role	Chart Acc
Correspondence Address	32 Craigleith View Edinburgh EH4 3JY Scotland

Director Name	John Stubbs
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(2 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2002)
Role	Invest Manager
Correspondence Address	44 Hurst Road Hassocks West Sussex BN6 9NL

Director Name	Rodger Murray McNair
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(6 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 09 October 2017)
Role	Investment Manager
Correspondence Address	47 Grange View Linlithgow West Lothian EH49 7HY Scotland

Location

Registered Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	8 other UK companies use this postal address

Shareholders

250k at £0.1	Investors Capital Trust PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

23 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
29 July 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
24 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
21 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
26 February 2019	Director's details changed for Mr William Marrack Tonkin on 1 February 2019 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
22 November 2018	Change of details for F&C Uk High Income Trust Plc as a person with significant control on 9 November 2018 (2 pages)
12 November 2018	Secretary's details changed for F&C Asset Management Plc on 31 October 2018 (3 pages)
26 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
17 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
17 January 2018	Change of details for Investors Capital Trust Plc as a person with significant control on 31 January 2017 (2 pages)
17 October 2017	Termination of appointment of Rodger Murray Mcnair as a director on 9 October 2017 (2 pages)
17 October 2017	Appointment of Philip John Webster as a director on 9 October 2017 (3 pages)
17 October 2017	Termination of appointment of Rodger Murray Mcnair as a director on 9 October 2017 (2 pages)
17 October 2017	Appointment of Philip John Webster as a director on 9 October 2017 (3 pages)
1 August 2017	Secretary's details changed for F&C Asset Management Plc on 17 July 2017 (3 pages)
1 August 2017	Secretary's details changed for F&C Asset Management Plc on 17 July 2017 (3 pages)
1 August 2017	Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 1 August 2017 (2 pages)
1 August 2017	Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 1 August 2017 (2 pages)
25 July 2017	Full accounts made up to 31 March 2017 (18 pages)
25 July 2017	Full accounts made up to 31 March 2017 (18 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
4 August 2016	Full accounts made up to 31 March 2016 (18 pages)
4 August 2016	Full accounts made up to 31 March 2016 (18 pages)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 25,000 (14 pages)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 25,000 (14 pages)
14 September 2015	Full accounts made up to 31 March 2015 (18 pages)
14 September 2015	Full accounts made up to 31 March 2015 (18 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 25,000 (14 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 25,000 (14 pages)
29 September 2014	Full accounts made up to 31 March 2014 (18 pages)
29 September 2014	Full accounts made up to 31 March 2014 (18 pages)
13 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 25,000 (14 pages)
13 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 25,000 (14 pages)
17 December 2013	Full accounts made up to 31 March 2013 (18 pages)
17 December 2013	Full accounts made up to 31 March 2013 (18 pages)
9 August 2013	Termination of appointment of Michael Campbell as a director (2 pages)
9 August 2013	Appointment of William Marrack Tonkin as a director (3 pages)
9 August 2013	Termination of appointment of Michael Campbell as a director (2 pages)
9 August 2013	Appointment of William Marrack Tonkin as a director (3 pages)
15 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (14 pages)
15 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (14 pages)
22 June 2012	Full accounts made up to 31 March 2012 (18 pages)
22 June 2012	Full accounts made up to 31 March 2012 (18 pages)
26 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (14 pages)
26 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (14 pages)
29 September 2011	Full accounts made up to 31 March 2011 (18 pages)
29 September 2011	Full accounts made up to 31 March 2011 (18 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (16 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (16 pages)
5 July 2010	Full accounts made up to 31 March 2010 (18 pages)
5 July 2010	Full accounts made up to 31 March 2010 (18 pages)
20 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
20 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
6 July 2009	Full accounts made up to 31 March 2009 (18 pages)
6 July 2009	Full accounts made up to 31 March 2009 (18 pages)
14 February 2009	Return made up to 20/12/08; full list of members (7 pages)
14 February 2009	Return made up to 20/12/08; full list of members (7 pages)
1 July 2008	Full accounts made up to 31 March 2008 (16 pages)
1 July 2008	Full accounts made up to 31 March 2008 (16 pages)
8 March 2008	Return made up to 20/12/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2008	Return made up to 20/12/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
15 May 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
26 February 2007	Full accounts made up to 30 September 2006 (14 pages)
26 February 2007	Full accounts made up to 30 September 2006 (14 pages)
15 January 2007	Return made up to 20/12/06; full list of members (7 pages)
15 January 2007	Return made up to 20/12/06; full list of members (7 pages)
1 August 2006	Full accounts made up to 30 September 2005 (14 pages)
1 August 2006	Full accounts made up to 30 September 2005 (14 pages)
18 January 2006	Return made up to 20/12/05; full list of members (7 pages)
18 January 2006	Return made up to 20/12/05; full list of members (7 pages)
4 July 2005	Full accounts made up to 30 September 2004 (14 pages)
4 July 2005	Full accounts made up to 30 September 2004 (14 pages)
17 January 2005	Return made up to 20/12/04; full list of members (7 pages)
17 January 2005	Return made up to 20/12/04; full list of members (7 pages)
22 March 2004	Full accounts made up to 30 September 2003 (13 pages)
22 March 2004	Full accounts made up to 30 September 2003 (13 pages)
8 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 March 2003	Full accounts made up to 30 September 2002 (13 pages)
31 March 2003	Full accounts made up to 30 September 2002 (13 pages)
24 March 2003	Registered office changed on 24/03/03 from: 1 charlotte square edinburgh lothian EH2 4DZ (1 page)
24 March 2003	Registered office changed on 24/03/03 from: 1 charlotte square edinburgh lothian EH2 4DZ (1 page)
14 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 May 2002	Full accounts made up to 30 September 2001 (12 pages)
29 May 2002	Full accounts made up to 30 September 2001 (12 pages)
6 April 2002	Director resigned (1 page)
6 April 2002	Director resigned (1 page)
11 January 2002	Return made up to 20/12/01; full list of members (7 pages)
11 January 2002	Return made up to 20/12/01; full list of members (7 pages)
11 June 2001	Full accounts made up to 30 September 2000 (12 pages)
11 June 2001	Full accounts made up to 30 September 2000 (12 pages)
4 January 2001	Return made up to 20/12/00; full list of members (7 pages)
4 January 2001	Return made up to 20/12/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
18 January 2000	Return made up to 20/12/99; full list of members (7 pages)
18 January 2000	Return made up to 20/12/99; full list of members (7 pages)
11 August 1999	Full accounts made up to 30 September 1998 (26 pages)
11 August 1999	Full accounts made up to 30 September 1998 (26 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
15 January 1999	Return made up to 20/12/98; no change of members (9 pages)
15 January 1999	Return made up to 20/12/98; no change of members (9 pages)
26 February 1998	Full accounts made up to 30 September 1997 (14 pages)
26 February 1998	Full accounts made up to 30 September 1997 (14 pages)
13 January 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1997	Full accounts made up to 30 September 1996 (13 pages)
9 July 1997	Full accounts made up to 30 September 1996 (13 pages)
19 January 1997	Return made up to 20/12/96; bulk list available separately (8 pages)
19 January 1997	Return made up to 20/12/96; bulk list available separately (8 pages)
18 January 1996	Return made up to 20/12/95; full list of members (9 pages)
18 January 1996	Return made up to 20/12/95; full list of members (9 pages)
18 January 1996	Full accounts made up to 30 September 1995 (13 pages)
18 January 1996	Full accounts made up to 30 September 1995 (13 pages)
13 October 1995	Director resigned (4 pages)
13 October 1995	Director resigned (4 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	Director resigned (4 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Director resigned (4 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	New director appointed (2 pages)
1 October 1992	Incorporation (24 pages)
1 October 1992	Incorporation (24 pages)

Investors Securities Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland