Company Information for EDINBURGH PARTNERS LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
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Company Registration Number
SC243661
Private Limited Company
Liquidation |
Company Name | |
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EDINBURGH PARTNERS LIMITED | |
Legal Registered Office | |
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in EH3 | |
Company Number | SC243661 | |
---|---|---|
Company ID Number | SC243661 | |
Date formed | 2003-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 13:17:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDINBURGH PARTNERS OPPORTUNITIES FUND PUBLIC LIMITED COMPANY | Upper Cranford Centre Montrose Dublin, DUBLIN, D04X6H0, Ireland D04X6H0 | Liquidation | Company formed on the 2003-12-11 | |
Edinburgh Partners LLC | 4104 Holly Road Virginia Beach VA 23451 | Active | Company formed on the 2016-06-01 | |
Edinburgh Partners North America, Inc. | Delaware | Unknown | ||
EDINBURGH PARTNERS, L.P. | 4701 W LOVERS LN DALLAS TX 75209 | Forfeited | Company formed on the 2007-07-02 | |
EDINBURGH PARTNERS FUND LLC | Delaware | Unknown | ||
EDINBURGH PARTNERS NORTH AMERICA INCORPORATED | California | Unknown | ||
EDINBURGH PARTNERS LLC | California | Unknown | ||
EDINBURGH PARTNERS MANAGEMENT, LLC | 25 HIGHLAND PARK VLG STE 100-255 DALLAS TX 75205 | Forfeited | Company formed on the 2007-07-02 |
Officer | Role | Date Appointed |
---|---|---|
KENNETH JOHN GREIG |
||
PAUL JOHN BRADY |
||
MARTYN CHRISTOPHER GILBEY |
||
KENNETH JOHN GREIG |
||
WILLIAM JACKSON |
||
ALASDAIR GORDON MACKENZIE NAIRN |
||
ADRIAN WHITE |
||
JEREMY GEORGE THOMAS YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS MCFARLANE MCLEOD GROSSART |
Director | ||
ROBERT SAMUEL BLEAKNEY |
Director | ||
GRAHAM HUGH CAMPBELL |
Director | ||
WILLIAM TODD NUGENT |
Director | ||
JOHN MACLAREN OGILVIE WADDELL |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL OPPORTUNITIES TRUST PLC | Company Secretary | 2003-11-19 | CURRENT | 2003-11-13 | Active | |
FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED | Director | 2012-12-17 | CURRENT | 1987-02-17 | Active | |
FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED | Director | 2011-01-27 | CURRENT | 1985-08-13 | Active | |
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED | Director | 2006-11-01 | CURRENT | 1985-04-03 | Active | |
FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED | Director | 2017-08-16 | CURRENT | 1985-08-13 | Active | |
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-16 | CURRENT | 1985-04-03 | Active | |
FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED | Director | 2013-12-09 | CURRENT | 2013-10-03 | Active | |
THESEUS INVESTMENT PARTNERS LIMITED | Director | 2012-01-24 | CURRENT | 2009-07-20 | Active - Proposal to Strike off | |
FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED | Director | 2016-08-23 | CURRENT | 1987-02-17 | Active | |
FIDUCIARY TRUST INTERNATIONAL LIMITED | Director | 2014-01-23 | CURRENT | 1985-05-20 | Dissolved 2017-09-05 | |
FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED | Director | 2014-01-23 | CURRENT | 1985-08-13 | Active | |
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED | Director | 2014-01-23 | CURRENT | 1985-04-03 | Active | |
THE FETTES FOUNDATION | Director | 2017-11-23 | CURRENT | 1998-09-10 | Active | |
LIONHOUSE 1889 LIMITED | Director | 2015-08-26 | CURRENT | 2015-04-09 | Active | |
FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED | Director | 2013-12-09 | CURRENT | 2013-10-03 | Active | |
THESEUS INVESTMENT PARTNERS LIMITED | Director | 2012-01-24 | CURRENT | 2009-07-20 | Active - Proposal to Strike off | |
FIDUCIARY TRUST INTERNATIONAL LIMITED | Director | 2014-01-23 | CURRENT | 1985-05-20 | Dissolved 2017-09-05 | |
FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED | Director | 2014-01-23 | CURRENT | 1985-08-13 | Active | |
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED | Director | 2014-01-23 | CURRENT | 1985-04-03 | Active | |
FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED | Director | 2013-12-13 | CURRENT | 1987-02-17 | Active | |
THESEUS INVESTMENT PARTNERS LIMITED | Director | 2018-06-14 | CURRENT | 2009-07-20 | Active - Proposal to Strike off | |
FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED | Director | 2018-03-09 | CURRENT | 2013-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Error | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN CHRISTOPHER GILBEY | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON | ||
REGISTERED OFFICE CHANGED ON 27/06/23 FROM 5 Morrison Street Edinburgh EH3 8BH Scotland | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Resolution That all of the share premium account and capital redemption reserve of the company be cancelled and the amount of the share premium account and capital redemption reserve so cancelled be credited to retained earnings | ||
Solvency Statement dated 30/05/23 | ||
Statement by Directors | ||
Statement of capital on GBP 3,564.22 | ||
REGISTERED OFFICE CHANGED ON 12/04/23 FROM 27-31 Melville Street Edinburgh EH3 7JF | ||
APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GORDON MACKENZIE NAIRN | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN GREIG | |
TM02 | Termination of appointment of Kenneth John Greig on 2022-04-30 | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN BRADY | |
PSC02 | Notification of Franklin Templeton Global Investors Limited as a person with significant control on 2021-05-26 | |
PSC07 | CESSATION OF FRANKLIN RESOURCES, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CH01 | Director's details changed for Mr. Martyn Christopher Gilbey on 2021-06-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | |
CH01 | Director's details changed for Mr Jeremy George Thomas Young on 2018-09-11 | |
AA01 | Current accounting period shortened from 28/02/19 TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR MARTYN CHRISTOPHER GILBEY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JACKSON | |
AP01 | DIRECTOR APPOINTED MR ADRIAN WHITE | |
AP01 | DIRECTOR APPOINTED MR PAUL BRADY | |
PSC02 | Notification of Franklin Resources, Inc. as a person with significant control on 2018-05-01 | |
PSC07 | CESSATION OF ALASDAIR GORDON MACKENZIE NAIRN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCFARLANE MCLEOD GROSSART | |
AP01 | DIRECTOR APPOINTED MR JEREMY GEORGE THOMAS YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 3564.226 | |
SH06 | Cancellation of shares. Statement of capital on 2017-09-14 GBP 3,564.226 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 3675.526 | |
SH01 | 26/09/16 STATEMENT OF CAPITAL GBP 3675.526 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAMUEL BLEAKNEY | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 3625.526 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/02/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 3625.526 | |
SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 3625.526 | |
CH01 | Director's details changed for Dr Alasdair Gordon Mackenzie Nairn on 2015-02-23 | |
AR01 | 10/02/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 3470.526 | |
SH06 | 02/04/14 STATEMENT OF CAPITAL GBP 3470.526 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 10/02/14 FULL LIST | |
SH06 | 29/01/14 STATEMENT OF CAPITAL GBP 3491.123 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 10/02/13 FULL LIST | |
SH06 | 09/01/13 STATEMENT OF CAPITAL GBP 3533.785 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | PRE-EMPTION SHALL NOT APPLY 30/11/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 12 CHARLOTTE SQUARE EDINBURGH LOTHIAN EH2 4DJ | |
SH06 | 03/08/12 STATEMENT OF CAPITAL GBP 3585.915 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | PRE-EMPTION SHALL NOT APPLY 10/07/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 10/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
RES01 | ADOPT ARTICLES 18/08/2011 | |
SH06 | 18/03/11 STATEMENT OF CAPITAL GBP 3671.238 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 10/02/11 CHANGES | |
RES13 | OFF MARKET PURCHASES APPROVED 29/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 10/02/10 CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN GREIG / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL BLEAKNEY / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR GORDON MACKENZIE NAIRN / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANGUS MCFARLANE MCLEOD GROSSART / 09/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH JOHN GREIG / 09/02/2010 | |
SH06 | 09/03/10 STATEMENT OF CAPITAL GBP 3901.238 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | OFF MARKET PURCHASES 04/02/2010 | |
RES01 | ALTER ARTICLES 04/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CAMPBELL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 28/08/09 GBP SI 10000@0.001=10 GBP IC 3982.738/3992.738 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 | |
169 | GBP IC 3986.238/3982.738 02/04/09 GBP SR 35000@0.0001=3.5 | |
SA | SHARE AGREEMENT OTC | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
88(2) | AD 09/09/08 GBP SI 36500@0.001=36.5 GBP IC 3949.738/3986.238 | |
169 | GBP IC 4069.738/3949.738 20/08/08 GBP SR 120000@0.001=120 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2) | AD 15/05/08 GBP SI 71294@0.001=71.294 GBP IC 3998.444/4069.738 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
88(2)R | AD 24/08/07--------- £ SI 126300@.001=126 £ IC 3872/3998 | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 12 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DJ | |
287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
288b | DIRECTOR RESIGNED |
Resolutions for Winding-up | 2023-06-26 |
Notices to Creditors | 2023-06-26 |
Appointment of Liquidators | 2023-06-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH PARTNERS LIMITED
EDINBURGH PARTNERS LIMITED owns 1 domain names.
edinburghpartners.co.uk
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as EDINBURGH PARTNERS LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Glasgow City Council as the administering authority for the Strathclyde Pension Fund | pension fund management services | 2011/12/21 | |
Glasgow City Council is seeking to establish a framework of unconstrained global equity managers. The investment objective will be substantial out performance of the FTSE all world index or MSCI all countries index over rolling 5 year periods (minimum target +3 %). A wide range of investment styles will be considered. |
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. |