EDINBURGH PORTFOLIO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1312 September 2013 | APPLICATION FOR STRIKING-OFF |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 21/05/1321 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/05/1223 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL |
| 08/08/118 August 2011 | CORPORATE DIRECTOR APPOINTED TENON NOMINEES LIMITED |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACRAE |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE |
| 19/05/1119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MACLEOD MACRAE / 01/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 01/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH FUND MANAGERS PLC / 01/04/2010 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH |
| 14/05/0914 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | SECRETARY'S PARTICULARS EDINBURGH FUND MANAGERS PLC |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0518 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/05/0426 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 33 THROGMORTON STREET LONDON EC2N 2BR |
| 05/06/035 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 64 LONDON WALL LONDON EC2M 5TP |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 13/11/0113 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | COMPANY NAME CHANGED PORTFOLIO FUND MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 03/09/01 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | AUDITORS RESIGNATION 11/07/01 |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 08/05/00; CHANGE OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | � NC 7500000/15000000 28/06/99 |
| 19/07/9919 July 1999 | NC INC ALREADY ADJUSTED 28/06/99 |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/05/9923 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 04/06/984 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | S386 DISP APP AUDS 21/04/98 |
| 10/05/9810 May 1998 | S80A AUTH TO ALLOT SEC 21/04/98 |
| 10/05/9810 May 1998 | S252 DISP LAYING ACC 21/04/98 |
| 10/05/9810 May 1998 | S366A DISP HOLDING AGM 21/04/98 |
| 03/02/983 February 1998 | AMENDING 882R |
| 07/01/987 January 1998 | CONVE 15/12/97 |
| 07/01/987 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/97 |
| 07/01/987 January 1998 | � NC 1500000/7500000 15/12/97 |
| 07/01/987 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/97 |
| 07/01/987 January 1998 | NC INC ALREADY ADJUSTED 15/12/97 |
| 07/01/987 January 1998 | CONVERT SHARES 15/12/97 |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/96 |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | AUDITOR'S RESIGNATION |
| 10/06/9610 June 1996 | |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | |
| 15/02/9615 February 1996 | � NC 500000/1500000 26/01/96 |
| 15/02/9615 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9615 February 1996 | ADOPT MEM AND ARTS 26/01/96 |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | NC INC ALREADY ADJUSTED 26/01/96 |
| 13/09/9513 September 1995 | AUDITOR'S RESIGNATION |
| 31/08/9531 August 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | NEW SECRETARY APPOINTED |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | |
| 24/03/9524 March 1995 | � NC 250000/500000 01/03/95 |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | NC INC ALREADY ADJUSTED 01/03/95 |
| 24/03/9524 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/03/95 |
| 23/01/9523 January 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 FROM: G OFFICE CHANGED 23/01/95 1 WHITE HART YARD LONDON BRIDGE LONDON SE1 1NX |
| 22/08/9422 August 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/08/9422 August 1994 | |
| 28/06/9428 June 1994 | � NC 125000/250000 15/06/94 |
| 28/06/9428 June 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/06/94 |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/01/94 |
| 24/01/9424 January 1994 | � NC 60000/125000 05/01/94 |
| 21/01/9421 January 1994 | COMPANY NAME CHANGED PORTFOLIO TRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 24/01/94 |
| 31/08/9331 August 1993 | |
| 31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/09/9210 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | � NC 50000/60000 16/06/92 |
| 25/08/9225 August 1992 | Resolutions |
| 25/08/9225 August 1992 | |
| 25/08/9225 August 1992 | NC INC ALREADY ADJUSTED 06/08/92 |
| 25/08/9225 August 1992 | |
| 18/08/9218 August 1992 | COMPANY NAME CHANGED TIMBERLAKE TRUST MANAGERS LIMITE D CERTIFICATE ISSUED ON 19/08/92 |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/03/9121 March 1991 | S252 DISP LAYING ACC 11/03/91 |
| 06/03/916 March 1991 | |
| 06/03/916 March 1991 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/10/8924 October 1989 | |
| 24/10/8924 October 1989 | � NC 100/50000 |
| 19/10/8919 October 1989 | |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: G OFFICE CHANGED 19/10/89 P.O. BOX 613 EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1BY |
| 19/10/8919 October 1989 | |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | COMPANY NAME CHANGED LEGISTSHELFCO NO. 75 LIMITED CERTIFICATE ISSUED ON 18/10/89 |
| 04/09/894 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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