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Home > Scotland > F&C UK SELECT TRUST PLC.
Company Information for

F&C UK SELECT TRUST PLC.

TEN GEORGE STREET, EDINBURGH, EH2,
Company Registration Number
SC143888
Public Limited Company
Dissolved

Dissolved 2013-10-08

Company Overview

About F&c Uk Select Trust Plc.
F&C UK SELECT TRUST PLC. was founded on 1993-04-08 and had its registered office in Ten George Street. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data
Company Name
F&C UK SELECT TRUST PLC.
 
Legal Registered Office
TEN GEORGE STREET
EDINBURGH
 
Previous Names
ISIS UK SELECT TRUST PLC14/12/2006
IVORY & SIME ISIS TRUST PLC25/03/2004
Filing Information
Company Number SC143888
Date formed 1993-04-08
Country Scotland
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2013-10-08
Type of accounts FULL
Last Datalog update: 2015-05-20 05:07:03
Primary Source:Companies House
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Company Officers of F&C UK SELECT TRUST PLC.

Current Directors
Officer Role Date Appointed
F&C INVESTMENT BUSINESS LIMITED
 Company Secretary 1996-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS HUGH BARTLAM
 Director 2007-03-08 2010-06-23
RODERIC AIDAN BIRKETT
 Director 2007-03-08 2010-06-23
MARKHAM CANNON BROOKES
 Director 1996-03-22 2010-06-23
CLARE GORE LANGTON
 Director 1993-05-10 2010-06-23
GEOFFREY KEGGEN MADDRELL
 Director 1993-04-12 2010-06-23
ANTONY CRAVEN CHAMBERS
 Director 1993-04-12 2007-04-19
DAVID ALEXANDER WHITAKER
 Director 1993-04-12 2007-04-19
DEBORAH CLAIR ADAMS
 Company Secretary 1995-04-25 1996-10-31
CHARLES MILNE WINTER
 Director 1993-04-12 1995-10-31
FRIENDS IVORY & SIME PLC
 Company Secretary 1993-05-04 1995-04-25
SUSAN PATRICIA INGLIS
 Company Secretary 1993-04-08 1993-05-04
IAN BROWNLIE INGLIS
 Director 1993-04-08 1993-04-12
SUSAN PATRICIA INGLIS
 Director 1993-04-08 1963-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
F&C INVESTMENT BUSINESS LIMITED F&C AURORA (GP) LIMITED Company Secretary 2009-02-25 CURRENT 2008-11-14 Active
F&C INVESTMENT BUSINESS LIMITED CT GLOBAL MANAGED PORTFOLIO TRUST PLC Company Secretary 2008-02-21 CURRENT 2008-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-084.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2010-07-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-07-19AD02SAIL ADDRESS CHANGED FROM: EQUINITI 1ST FLOOR,34 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EDINBURGH EH12 9EB
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 80 GEORGE STREET EDINBURGH EH2 3BU
2010-06-30LRESSPSPECIAL RESOLUTION TO WIND UP
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MADDRELL
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CLARE GORE LANGTON
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BARTLAM
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RODERIC BIRKETT
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARKHAM CANNON BROOKES
2010-06-15MEM/ARTSARTICLES OF ASSOCIATION
2010-06-15RES01ALTER ARTICLES 09/06/2010
2010-06-15RES12VARYING SHARE RIGHTS AND NAMES
2010-06-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-06-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10LATEST SOC10/05/10 STATEMENT OF CAPITAL;GBP 523449
2010-05-10AR0108/04/10 BULK LIST
2010-03-08SH0608/03/10 STATEMENT OF CAPITAL GBP 523449
2010-03-08SH03RETURN OF PURCHASE OF OWN SHARES 10/02/10 TREASURY CAPITAL GBP 63055
2010-01-25SH0625/01/10 STATEMENT OF CAPITAL GBP 524549.61
2010-01-25SH0625/01/10 STATEMENT OF CAPITAL GBP 524549.61
2010-01-25SH0625/01/10 STATEMENT OF CAPITAL GBP 524549
2010-01-25SH03RETURN OF PURCHASE OF OWN SHARES 16/11/09 TREASURY CAPITAL GBP 61955
2010-01-25SH03RETURN OF PURCHASE OF OWN SHARES 07/12/09 TREASURY CAPITAL GBP 59305
2010-01-14SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-06SH03RETURN OF PURCHASE OF OWN SHARES 25/09/09 TREASURY CAPITAL GBP 58055
2009-10-19AD02SAIL ADDRESS CREATED
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-13RES13APPT DIRECTORS/AUDITORS/FILE A/C'S 23/04/2009
2009-05-08363aRETURN MADE UP TO 08/04/09; BULK LIST AVAILABLE SEPARATELY
2009-04-02353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-01-09169GBP IC 583949/580199 17/12/08 GBP SR 375000@0.01=3750
2009-01-09169GBP IC 593649/583949 10/12/08 GBP SR 970000@0.01=9700
2009-01-09169GBP IC 610699/593649 01/12/08 GBP SR 1705000@0.01=17050
2008-10-16169GBP IC 620699/610699 01/08/08 GBP SR 1000000@0.01=10000
2008-10-16169GBP IC 622949/620699 14/08/08 GBP SR 225000@0.01=2250
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16169GBP IC 627949/622949 20/06/08 GBP SR 500000@0.01=5000
2008-06-02169GBP IC 633149/627949 09/05/08 GBP SR 520000@0.01=5200
2008-06-02169GBP IC 640649/633149 01/05/08 GBP SR 750000@0.01=7500
2008-05-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-05-06363sRETURN MADE UP TO 08/04/08; BULK LIST AVAILABLE SEPARATELY
2008-04-28RES05GBP NC 150015100/3000400
2008-04-28RES01ADOPT ARTICLES 22/04/2008
2008-03-13169GBP IC 646649/640649 20/02/08 GBP SR 600000@0.01=6000
2008-02-19122CONVE 31/10/07
2008-02-15169£ IC 661999/646649 01/02/08 £ SR 1535000@.01=15350
2008-02-04169(1B)19/12/07 £ TI 500000@.01=5000
2008-01-04169(1B)10/12/07 £ TI 300500@.01=3005
2008-01-04169(1B)05/12/07 £ TI 1235000@.01=12350
2008-01-04169(1B)30/11/07 £ TI 1105000@.01=11050
2008-01-04169(1B)11/12/07 £ TI 1425000@.01=14250
2007-11-20RES13INVESTMENT TRUST 16/11/07
2007-09-24169(1B)24/08/07 £ TI 475000@.01=4750
2007-07-13169(1B)07/06/07 £ TI 300000@.01=3000
2007-05-15363(288)SECRETARY'S PARTICULARS CHANGED
2007-05-15363sRETURN MADE UP TO 08/04/07; BULK LIST AVAILABLE SEPARATELY
2007-05-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-08288bDIRECTOR RESIGNED
2007-05-08288bDIRECTOR RESIGNED
2007-05-08RES13NEW/RESIGNED OFFICERS 19/04/07
2007-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to F&C UK SELECT TRUST PLC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F&C UK SELECT TRUST PLC.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F&C UK SELECT TRUST PLC. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.419
MortgagesNumMortOutstanding2.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets
Patents
We have not found any records of F&C UK SELECT TRUST PLC. registering or being granted any patents
Domain Names

F&C UK SELECT TRUST PLC. owns 2 domain names.

ukselecttrust.co.uk   fcukselecttrust.co.uk  

Trademarks
We have not found any records of F&C UK SELECT TRUST PLC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F&C UK SELECT TRUST PLC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as F&C UK SELECT TRUST PLC. are:

Outgoings
Business Rates/Property Tax
No properties were found where F&C UK SELECT TRUST PLC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F&C UK SELECT TRUST PLC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F&C UK SELECT TRUST PLC. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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