| Company Name | Isis Unit Trust Managers Limited |
|---|---|
| Directors | Fergus Iain McDonald and F&C Asset Management Plc |
| Company Status | Liquidation |
| Company Number | SC227039 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2002(22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Fergus Iain McDonald |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2006(4 years, 9 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Chartered Accountant |
| Correspondence Address | 17 Belgrave Road Edinburgh Midlothian EH12 6NG Scotland |
| Secretary Name | F&C Asset Management Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | 80 George Street Edinburgh EH2 3BU Scotland |
| Director Name | F&C Asset Management Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 May 2006(4 years, 3 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Correspondence Address | 80 George Street Edinburgh EH2 3BU Scotland |
| Director Name | Peter Alistair Kennedy Arthur |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland |
| Director Name | Ian John Paterson Brown |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2004(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland |
| Director Name | Mr Alain Leopold Grisay |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2006(4 years, 3 months after company formation) |
| Appointment Duration | 5 months (resigned 19 October 2006) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Adrian Mews Ifield Road London SW10 9AE |
Location
| Registered Address | Ten George Street Edinburgh EH2 2DZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2005 |
|---|---|
| Net Worth | £250,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2007 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 15 January 2017 (overdue) |
|---|
Filing History
| 17 November 2006 | Resolutions
|
|---|---|
| 17 November 2006 | Registered office changed on 17/11/06 from: isis asset management PLC 80 george street edinburgh EH2 3BU (1 page) |
| 17 November 2006 | Resolutions
|
| 9 November 2006 | New director appointed (3 pages) |
| 23 October 2006 | Director resigned (1 page) |
| 29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 24 May 2006 | New director appointed (1 page) |
| 23 May 2006 | New director appointed (1 page) |
| 23 May 2006 | Director resigned (1 page) |
| 5 January 2006 | Return made up to 01/01/06; full list of members (5 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 28 January 2005 | Return made up to 17/01/05; full list of members (5 pages) |
| 16 November 2004 | Secretary's particulars changed (1 page) |
| 2 November 2004 | New director appointed (4 pages) |
| 22 October 2004 | Director resigned (1 page) |
| 2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 12 February 2004 | Return made up to 17/01/04; full list of members (5 pages) |
| 27 June 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 22 April 2003 | Secretary's particulars changed (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: isis asset management PLC one charlotte square edinburgh midlothian EH2 4DZ (1 page) |
| 20 February 2003 | Return made up to 17/01/03; full list of members (5 pages) |
| 15 January 2003 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 5 November 2002 | Secretary's particulars changed (1 page) |
| 28 October 2002 | Registered office changed on 28/10/02 from: one charlotte square edinburgh EH2 4DZ (1 page) |
| 15 April 2002 | Ad 15/03/02--------- £ si 249999@1=249999 £ ic 1/250000 (2 pages) |
| 15 April 2002 | Resolutions
|
| 17 January 2002 | Incorporation (27 pages) |