Dumyat Investment Trust Plc

Company Name	Dumyat Investment Trust Plc
Company Status	Liquidation
Company Number	SC156472
Category	Public Limited Company
Incorporation Date	2 March 1995(29 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gavin Macneill Stewart
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 March 1995(same day as company formation)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	17 Baldernock Road Milngavie Glasgow Lanarkshire G62 8DU Scotland

Director Name	Mr Andrew Maule Dewar-Durie
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 April 1995(1 month after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finnich Malise Croftamie Stirlingshire G63 0HA Scotland

Director Name	James Archibald Scott
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	03 April 1995(1 month after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	38 Queens Crescent Edinburgh Midlothian EH9 2BA Scotland

Director Name	Robin Andrew Stormonth Darling
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	03 April 1995(1 month after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	Balvarran Enochdhu Blairgowrie Perthshire PH10 7PA Scotland

Director Name	Mr Bernard Solomons
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 February 1998(2 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	Levern Lodge, 22 Davieland Road Whitecraigs Glasgow G46 7LL Scotland

Secretary Name	Chiene & Tait (Corporation)
Status	Current
Appointed	30 September 1997(2 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Hugh Bennie McKee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Role	Actuary
Correspondence Address	21 Cairnwood Drive Airdrie ML6 9HR Scotland

Secretary Name	Mr James Charles Mitchell
Nationality	British
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Strachan Crescent Dollar Clackmannanshire FK14 7HL Scotland

Director Name	Ashok Kumar Gupta
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 November 1997)
Role	Actuary
Correspondence Address	Milndavie House 8 Milndavie Road Strathblane Glasgow G63 9EN Scotland

Secretary Name	Scottish Amicable Investment Managers Limited (Corporation)
Status	Resigned
Appointed	03 April 1995(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1997)
Correspondence Address	The Grosvenor Building 72 Gordon Street Glasgow G1 3RS Scotland

Location

Registered Address	10 George Street Edinburgh Midlothian EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2000
Net Worth	£343,142,000
Cash	£77,259,000
Current Liabilities	£18,529,000

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Next Accounts Due	8 July 2001 (overdue)
Accounts Category	Full
Accounts Year End	8 December

Returns

Next Return Due	16 March 2017 (overdue)

Filing History

5 January 2001	Ad 11/12/00--------- Â£ si 1@1=1 Â£ ic 48802250/48802251 (2 pages)
19 December 2000	Registered office changed on 19/12/00 from: 61 dublin street, edinburgh, EH3 6NL (1 page)
19 December 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
19 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2000	Interim accounts made up to 30 September 2000 (16 pages)
8 December 2000	Dec mort/charge * (4 pages)
7 December 2000	Accounting reference date shortened from 31/03/01 to 08/12/00 (1 page)
12 June 2000	Accounts made up to 31 March 2000 (35 pages)
3 April 2000	Return made up to 02/03/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
14 June 1999	Accounts made up to 31 March 1999 (35 pages)
29 March 1999	Return made up to 02/03/99; bulk list available separately 363(288) ‐ Secretary resigned (12 pages)
7 July 1998	Accounts made up to 31 March 1998 (35 pages)
9 April 1998	Location of register of members (non legible) (1 page)
31 March 1998	Return made up to 02/03/98; bulk list available separately 363(287) ‐ Registered office changed on 31/03/98 363(288) ‐ Secretary's particulars changed (13 pages)
27 February 1998	New director appointed (2 pages)
30 December 1997	Director resigned (1 page)
2 October 1997	Registered office changed on 02/10/97 from: the grosvenor building, 72 gordon street, glasgow, G1 3RS (1 page)
2 October 1997	New secretary appointed (2 pages)
14 May 1997	Accounts made up to 31 March 1997 (41 pages)
14 May 1997	Initial accounts made up to 30 March 1997 (24 pages)
7 May 1997	Ad 30/04/97--------- Â£ si [email protected]=290000 Â£ ic 165583500/165873500 (2 pages)
26 March 1997	Return made up to 02/03/97; bulk list available separately (7 pages)
22 November 1996	Interim accounts made up to 30 September 1996 (15 pages)
14 May 1996	Full group accounts made up to 31 March 1996 (41 pages)
6 May 1996	Ad 30/04/96--------- Â£ si [email protected]=333500 Â£ ic 165250000/165583500 (2 pages)
6 May 1996	Initial accounts made up to 30 March 1996 (24 pages)
14 March 1996	Return made up to 02/03/96; bulk list available separately 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 1995	Initial accounts made up to 30 September 1995 (32 pages)
1 August 1995	Initial accounts made up to 30 June 1995 (19 pages)
13 June 1995	Ad 09/06/95--------- Â£ si [email protected]=150000 Â£ ic 165100000/165250000 (2 pages)
24 April 1995	Ad 21/04/95--------- Â£ si [email protected]=8255000 Â£ ic 156845000/165100000 (4 pages)
24 April 1995	Ad 21/04/95--------- Â£ si 156795000@1=156795000 Â£ ic 50000/156845000 (2 pages)
6 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)

Dumyat Investment Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland