Investor Education Limited

Company Name	Investor Education Limited
Company Status	Dissolved
Company Number	SC234621
Category	Private Limited Company
Incorporation Date	26 July 2002(21 years, 9 months ago)
Dissolution Date	20 June 2014 (9 years, 10 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr David Gordon McMurray
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2006(3 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 20 June 2014)
Role	Compliance Consultant
Country of Residence	Scotland
Correspondence Address	14 Burnbrae Place Edinburgh EH12 8AR Scotland

Secretary Name	Mrs Diane Munro Shepherd
Status	Closed
Appointed	20 October 2011(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 June 2014)
Role	Company Director
Correspondence Address	10a Coates Crescent Edinburgh EH3 7AL Scotland

Director Name	George Keiller Stoddart
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parkside Main Street Polmont Stirlingshire FK2 0QY Scotland

Director Name	Cllr Philip Wheeler
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Local Authority Councillor
Country of Residence	Scotland
Correspondence Address	18 Templeland Road Corstorphine Edinburgh EH12 8RZ Scotland

Secretary Name	David Gordon McMurray
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	22 Maryborough Avenue Prestwick KA9 1SE Scotland

Secretary Name	Mrs Eleanor Margaret Spens
Nationality	British
Status	Resigned
Appointed	06 December 2002(4 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2008)
Role	Insurance Broking/A/C Handler
Country of Residence	Scotland
Correspondence Address	4 Comely Bank Place Mews Edinburgh EH4 1EB Scotland

Director Name	Samuel Burns McMurray
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 July 2010)
Role	Architect
Country of Residence	Scotland
Correspondence Address	25 Nether Auldhouse Road Glasgow G43 2XG Scotland

Secretary Name	Brian William Erskine Pitcairn
Nationality	British
Status	Resigned
Appointed	01 May 2008(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 July 2010)
Role	Company Director
Correspondence Address	2 Bridge Road Balerno Midlothian EH14 7AH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	10a Coates Crescent Edinburgh EH3 7AL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

519 at £1	David Gordon Mcmurray 100.00% Ordinary

Accounts

Latest Accounts	1 January 2013 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	01 January

Filing History

20 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2014	First Gazette notice for voluntary strike-off (1 page)
28 February 2014	First Gazette notice for voluntary strike-off (1 page)
19 February 2014	Application to strike the company off the register (3 pages)
19 February 2014	Application to strike the company off the register (3 pages)
27 August 2013	Accounts for a dormant company made up to 1 January 2013 (3 pages)
27 August 2013	Accounts for a dormant company made up to 1 January 2013 (3 pages)
27 August 2013	Accounts for a dormant company made up to 1 January 2013 (3 pages)
15 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 519 (3 pages)
15 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 519 (3 pages)
20 February 2013	Registered office address changed from Scott's Company Formations 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from Scott's Company Formations 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 20 February 2013 (1 page)
13 September 2012	Accounts for a dormant company made up to 1 January 2012 (3 pages)
13 September 2012	Accounts for a dormant company made up to 1 January 2012 (3 pages)
13 September 2012	Accounts for a dormant company made up to 1 January 2012 (3 pages)
1 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
1 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
31 October 2011	Appointment of Mrs Diane Munro Shepherd as a secretary (1 page)
31 October 2011	Appointment of Mrs Diane Munro Shepherd as a secretary (1 page)
30 September 2011	Total exemption small company accounts made up to 1 January 2011 (5 pages)
30 September 2011	Total exemption small company accounts made up to 1 January 2011 (5 pages)
30 September 2011	Total exemption small company accounts made up to 1 January 2011 (5 pages)
11 August 2011	Director's details changed for David Gordon Mcmurray on 5 August 2011 (2 pages)
11 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
11 August 2011	Director's details changed for David Gordon Mcmurray on 5 August 2011 (2 pages)
11 August 2011	Director's details changed for David Gordon Mcmurray on 5 August 2011 (2 pages)
15 June 2011	Director's details changed for David Gordon Mcmurray on 8 June 2011 (2 pages)
15 June 2011	Director's details changed for David Gordon Mcmurray on 8 June 2011 (2 pages)
15 June 2011	Director's details changed for David Gordon Mcmurray on 8 June 2011 (2 pages)
11 August 2010	Termination of appointment of Brian Pitcairn as a secretary (1 page)
11 August 2010	Termination of appointment of Samuel Mcmurray as a director (1 page)
11 August 2010	Director's details changed for Councillor Philip Wheeler on 26 July 2010 (2 pages)
11 August 2010	Termination of appointment of Philip Wheeler as a director (1 page)
11 August 2010	Termination of appointment of Philip Wheeler as a director (1 page)
11 August 2010	Termination of appointment of Brian Pitcairn as a secretary (1 page)
11 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Termination of appointment of Samuel Mcmurray as a director (1 page)
11 August 2010	Director's details changed for Councillor Philip Wheeler on 26 July 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 1 January 2010 (5 pages)
18 May 2010	Total exemption small company accounts made up to 1 January 2010 (5 pages)
18 May 2010	Total exemption small company accounts made up to 1 January 2010 (5 pages)
14 August 2009	Return made up to 26/07/09; full list of members (4 pages)
14 August 2009	Return made up to 26/07/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 1 January 2009 (5 pages)
1 June 2009	Total exemption small company accounts made up to 1 January 2009 (5 pages)
1 June 2009	Total exemption small company accounts made up to 1 January 2009 (5 pages)
18 September 2008	Total exemption full accounts made up to 1 January 2008 (10 pages)
18 September 2008	Total exemption full accounts made up to 1 January 2008 (10 pages)
18 September 2008	Total exemption full accounts made up to 1 January 2008 (10 pages)
5 August 2008	Registered office changed on 05/08/2008 from scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
5 August 2008	Return made up to 26/07/08; full list of members (4 pages)
5 August 2008	Return made up to 26/07/08; full list of members (4 pages)
5 August 2008	Director's change of particulars / philip wheeler / 20/06/2008 (1 page)
5 August 2008	Registered office changed on 05/08/2008 from scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
5 August 2008	Director's change of particulars / philip wheeler / 20/06/2008 (1 page)
15 May 2008	Appointment terminated secretary eleanor spens (1 page)
15 May 2008	Appointment terminated secretary eleanor spens (1 page)
15 May 2008	Secretary appointed brian william erskine pitcairn (2 pages)
15 May 2008	Secretary appointed brian william erskine pitcairn (2 pages)
9 October 2007	Total exemption small company accounts made up to 1 January 2007 (5 pages)
9 October 2007	Total exemption small company accounts made up to 1 January 2007 (5 pages)
9 October 2007	Total exemption small company accounts made up to 1 January 2007 (5 pages)
16 August 2007	Return made up to 26/07/07; no change of members (7 pages)
16 August 2007	Return made up to 26/07/07; no change of members (7 pages)
4 October 2006	Total exemption full accounts made up to 1 January 2006 (9 pages)
4 October 2006	Total exemption full accounts made up to 1 January 2006 (9 pages)
4 October 2006	Total exemption full accounts made up to 1 January 2006 (9 pages)
8 August 2006	Return made up to 26/07/06; full list of members (7 pages)
8 August 2006	Return made up to 26/07/06; full list of members (7 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
6 January 2006	Particulars of contract relating to shares (2 pages)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Nc inc already adjusted 19/12/05 (1 page)
6 January 2006	Particulars of contract relating to shares (2 pages)
6 January 2006	Ad 02/01/05-19/12/05 £ si 519@1 (2 pages)
6 January 2006	Ad 02/01/05-19/12/05 Â£ si 519@1 (2 pages)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Nc inc already adjusted 19/12/05 (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 144 st john's road corstorphine edinburgh EH12 8AY (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 144 st john's road corstorphine edinburgh EH12 8AY (1 page)
29 July 2005	Return made up to 26/07/05; full list of members (6 pages)
29 July 2005	Return made up to 26/07/05; full list of members (6 pages)
16 March 2005	Registered office changed on 16/03/05 from: 17 melville street edinburgh EH3 7PE (1 page)
16 March 2005	Registered office changed on 16/03/05 from: 17 melville street edinburgh EH3 7PE (1 page)
22 February 2005	Accounts for a dormant company made up to 1 January 2005 (3 pages)
22 February 2005	Accounts for a dormant company made up to 1 January 2005 (3 pages)
22 February 2005	Accounts for a dormant company made up to 1 January 2005 (3 pages)
28 July 2004	Return made up to 26/07/04; full list of members (6 pages)
28 July 2004	Return made up to 26/07/04; full list of members (6 pages)
10 May 2004	Accounts for a dormant company made up to 1 January 2004 (3 pages)
10 May 2004	Accounts for a dormant company made up to 1 January 2004 (3 pages)
10 May 2004	Accounts for a dormant company made up to 1 January 2004 (3 pages)
11 August 2003	Return made up to 26/07/03; full list of members (6 pages)
11 August 2003	Return made up to 26/07/03; full list of members (6 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Secretary resigned (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Accounting reference date extended from 31/07/03 to 01/01/04 (1 page)
20 August 2002	Accounting reference date extended from 31/07/03 to 01/01/04 (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
26 July 2002	Incorporation (16 pages)
26 July 2002	Incorporation (16 pages)

Investor Education Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland