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Company Information for

EAST OF SCOTLAND INVESTMENT FUND LIMITED

FIFE COUNCIL, 3RD FLOOR KINGDOM HOUSE, KINGDOM AVENUE, GLENROTHES, FIFE, KY7 5LY,

Company Registration Number

SC369981

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About East Of Scotland Investment Fund Ltd

EAST OF SCOTLAND INVESTMENT FUND LIMITED was founded on 2009-12-10 and has its registered office in Glenrothes. The organisation's status is listed as "Active". East Of Scotland Investment Fund Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EAST OF SCOTLAND INVESTMENT FUND LIMITED

Legal Registered Office

FIFE COUNCIL
3RD FLOOR KINGDOM HOUSE
KINGDOM AVENUE
GLENROTHES
FIFE
KY7 5LY
Other companies in KY7

Previous Names

ESIF LIMITED

23/02/2010

Filing Information

Company Number		SC369981
Company ID Number		SC369981
Date formed		2009-12-10
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		SMALL

Last Datalog update:	2019-10-04 13:17:44
Primary Source:	Companies House

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Company Officers of EAST OF SCOTLAND INVESTMENT FUND LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW TOPPING MCGREGOR DICKSON	Company Secretary	2010-06-14
JOHN COWE	Director	2016-05-20
WILLIAM DAWSON	Director	2010-06-09
DOUGLAS STIRLING DUFF	Director	2010-05-19
JAMES MITCHELL GALLOWAY	Director	2010-05-19
CRAIG MILLAR MCCORRISTON	Director	2014-05-12
ALISON LYNN SEGGIE	Director	2011-03-08
GEORGE YOUNG SNEDDON	Director	2009-12-10
STEVE WILFRED WILSON	Director	2010-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROL ANNE BEATTIE	Director	2015-09-02	2017-03-20
JOHN SCOTT BEVERIDGE	Director	2010-05-19	2017-03-20
FIONA JANE MURDOCH	Director	2012-06-12	2015-09-02
KEVIN JAMES ROBERTSON	Director	2012-02-29	2014-11-28
STEPHEN GREGORY FIELD	Director	2010-05-19	2014-05-12
JOHN GRANT RUSSELL	Director	2010-05-19	2012-06-12
KENNETH JOHN MACDONALD	Director	2010-06-09	2010-11-18
ALAN LAMONT BARR	Director	2009-12-10	2009-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN COWE	BUSINESS LOANS SCOTLAND	Director	2016-05-20	CURRENT	2015-03-17	Active
JOHN COWE	THE GRAMPIAN VENTURE CAPITAL FUND LIMITED	Director	2014-04-08	CURRENT	1987-02-23	Active
WILLIAM DAWSON	CONSTRUCTION LICENSING EXECUTIVE	Director	2012-09-10	CURRENT	2009-10-01	Dissolved 2017-11-07
DOUGLAS STIRLING DUFF	BUSINESS LOANS SCOTLAND	Director	2016-05-20	CURRENT	2015-03-17	Active
DOUGLAS STIRLING DUFF	SUPPLIER DEVELOPMENT PROGRAMME	Director	2010-05-21	CURRENT	2008-05-09	Active
JAMES MITCHELL GALLOWAY	EDINBURGH BUSINESS LOAN FUND LIMITED	Director	2015-05-25	CURRENT	1989-12-15	Active - Proposal to Strike off
GEORGE YOUNG SNEDDON	BUSINESS GATEWAY FIFE	Director	2016-08-19	CURRENT	2001-03-21	Active
GEORGE YOUNG SNEDDON	SEBSED LIMITED	Director	2015-05-08	CURRENT	2003-03-27	Active - Proposal to Strike off
GEORGE YOUNG SNEDDON	BUSINESS LOANS SCOTLAND	Director	2015-03-17	CURRENT	2015-03-17	Active
GEORGE YOUNG SNEDDON	ESIF LIMITED	Director	2010-03-09	CURRENT	2008-12-11	Dissolved 2018-02-20
GEORGE YOUNG SNEDDON	SUPPLIER DEVELOPMENT PROGRAMME	Director	2009-05-11	CURRENT	2008-05-09	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.

Date	Document Type	Document Description
2019-08-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-06-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-30	DS01	Application to strike the company off the register
2019-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COWE
2019-05-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-08-31	AA01	Previous accounting period extended from 31/03/18 TO 30/04/18
2018-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWSON
2018-08-16	AP04	Appointment of Wjm Secretaries Ltd as company secretary on 2018-08-15
2018-08-16	TM02	Termination of appointment of Graham Bell on 2018-08-15
2018-08-16	AP03	Appointment of Mr Graham Bell as company secretary on 2018-08-15
2018-08-15	TM02	Termination of appointment of Andrew Topping Mcgregor Dickson on 2018-08-15
2017-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BEVERIDGE
2017-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL BEATTIE
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2017-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-29	AP01	DIRECTOR APPOINTED MR JOHN COWE
2016-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-14	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3699810003
2015-09-02	AP01	DIRECTOR APPOINTED MRS CAROL ANNE BEATTIE
2015-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA JANE MURDOCH
2014-12-10	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES ROBERTSON
2014-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-12	AP01	DIRECTOR APPOINTED MR CRAIG MILLAR MCCORRISTON
2014-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FIELD
2014-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3699810003
2013-12-13	AR01	10/12/13 NO MEMBER LIST
2013-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/2013 FROM KINGDOM HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2AQ SCOTLAND
2012-12-11	AR01	10/12/12 NO MEMBER LIST
2012-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-25	AP01	DIRECTOR APPOINTED COUNCILLOR FIONA JANE MURDOCH
2012-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL
2012-02-29	AP01	DIRECTOR APPOINTED MR KEVIN JAMES ROBERTSON
2011-12-19	AR01	10/12/11 NO MEMBER LIST
2011-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-09	AP01	DIRECTOR APPOINTED MRS ALISON LYNN SEGGIE
2010-12-15	AR01	10/12/10 NO MEMBER LIST
2010-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2010 FROM C/O LEAD OFFICER - ENTERPRISE & BUSINESS DEVELOPMENT FIFE COUNCIL ECON DEV KINGDOM HOUSE, SALTIRE CENTRE GLENROTHES FIFE KY6 2AQ
2010-12-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2010-12-13	AD02	SAIL ADDRESS CREATED
2010-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH MACDONALD
2010-08-28	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-05	AP03	SECRETARY APPOINTED MR ANDREW TOPPING MCGREGOR DICKSON
2010-07-23	RES01	ADOPT ARTICLES 24/06/2010
2010-06-10	AP01	DIRECTOR APPOINTED WILLIAM DAWSON
2010-06-10	AP01	DIRECTOR APPOINTED KENNETH JOHN MACDONALD
2010-05-19	AP01	DIRECTOR APPOINTED MR JAMES MITCHELL GALLOWAY
2010-05-19	AP01	DIRECTOR APPOINTED STEVE WILFRED WILSON
2010-05-19	AP01	DIRECTOR APPOINTED DOUGLAS STIRLING DUFF
2010-05-19	AP01	DIRECTOR APPOINTED MR JOHN GRANT RUSSELL
2010-05-19	AP01	DIRECTOR APPOINTED JOHN SCOTT BEVERIDGE
2010-05-19	AP01	DIRECTOR APPOINTED STEPHEN GREGORY FIELD
2010-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2010 FROM FIFE COUNCIL ECONOMIC DEVELOPMENT KINGDOM HOUSE, SALTIRE CENTRE GLENROTHES FIFE KY6 2AQ SCOTLAND
2010-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ SCOTLAND
2010-02-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-23	CERTNM	COMPANY NAME CHANGED ESIF LIMITED CERTIFICATE ISSUED ON 23/02/10
2010-02-23	RES15	CHANGE OF NAME 16/02/2010
2010-02-02	AA01	CURREXT FROM 31/12/2010 TO 31/03/2011
2009-12-11	AP01	DIRECTOR APPOINTED GEORGE YOUNG SNEDDON
2009-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BARR
2009-12-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2009-12-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to EAST OF SCOTLAND INVESTMENT FUND LIMITED 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 EAST OF SCOTLAND INVESTMENT FUND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2010-08-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 EAST OF SCOTLAND INVESTMENT FUND LIMITED

Intangible Assets

Patents

We have not found any records of EAST OF SCOTLAND INVESTMENT FUND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EAST OF SCOTLAND INVESTMENT FUND LIMITED

Trademarks

We have not found any records of EAST OF SCOTLAND INVESTMENT FUND LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
	21
BOND & FLOATING CHARGE	17
FLOATING CHARGE	2
DEBENTURE	1

We have found 41 mortgage charges which are owed to EAST OF SCOTLAND INVESTMENT FUND LIMITED

Income

Government Income

We have not found government income sources for EAST OF SCOTLAND INVESTMENT FUND LIMITED. 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 (66300 - Fund management activities) as EAST OF SCOTLAND INVESTMENT FUND LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EAST OF SCOTLAND INVESTMENT FUND LIMITED 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 EAST OF SCOTLAND INVESTMENT FUND LIMITED 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 EAST OF SCOTLAND INVESTMENT FUND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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