EDINBURGH UNIT TRUST MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 16/04/2416 April 2024 | Change of details for Abrdn Holdings Limited as a person with significant control on 2024-04-12 |
| 12/04/2412 April 2024 | Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 2024-04-12 |
| 12/04/2412 April 2024 | Director's details changed for Tenon Nominees Limited on 2024-04-12 |
| 12/04/2412 April 2024 | Change of details for Abrdn Holdings Limited as a person with significant control on 2024-04-12 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/04/236 April 2023 | Change of details for Abrdn Holdings Limited as a person with significant control on 2023-03-27 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 28/11/2228 November 2022 | Change of details for Aberdeen Asset Management Plc as a person with significant control on 2022-11-25 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 04/03/204 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH FUND MANAGERS PLC / 03/03/2020 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 10 QUEEN'S TERRACE ABERDEEN AB10 1YG SCOTLAND |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 17/08/1717 August 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MRS ROSALEEN CLARE EDWARDS |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MASSIE |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 10 QUEENS TERRACE ABERDEEN AB10 1YG |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 28/04/1628 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 27/04/1527 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MASSIE / 04/02/2015 |
| 02/04/152 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 22/04/1422 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/04/137 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 23/06/1223 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/04/1218 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/07/114 July 2011 | CORPORATE DIRECTOR APPOINTED TENON NOMINEES LIMITED |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDS |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACRAE |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL |
| 13/04/1113 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MACLEOD MACRAE / 01/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 01/04/2010 |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH FUND MANAGERS PLC / 01/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 09/04/099 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: DONALDSON HOUSE, 97 HAYMARKET TERRACE, EDINBURGH, EH12 5HD |
| 05/05/035 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 25/04/0125 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | AUDITOR'S RESIGNATION |
| 09/05/969 May 1996 | AUDITOR'S RESIGNATION |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 11/01/9311 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: 4 MELVILLE CRESCENT, EDINBURGH, EH3 7JA |
| 02/10/922 October 1992 | COMPANY NAME CHANGED EFM UNIT TRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 05/10/92 |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 02/04/922 April 1992 | RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS |
| 27/04/9127 April 1991 | RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 03/04/913 April 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | 390A(1) 21/03/91 |
| 26/03/9126 March 1991 | 386(1) 21/03/91 |
| 26/03/9126 March 1991 | 252(1) 21/03/91 |
| 26/03/9126 March 1991 | 366A 21/03/91 |
| 01/05/901 May 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 04/06/884 June 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 14/05/8714 May 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 09/05/869 May 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
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