F&C PRIVATE EQUITY TRUST PLC
MARTIN CURRIE CAPITAL RETURN TRUST PLC DUNDASMERGE PLC

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3BU

Company number SC179412
Status Active
Incorporation Date 6 October 1997
Company Type Public Limited Company
Address 80 GEORGE STREET, EDINBURGH, EH2 3BU
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Statement of capital following an allotment of shares on 20 June 2016 GBP 739,414.29 ; Statement of capital following an allotment of shares on 24 March 2016 GBP 729,128.72 . The most likely internet sites of F&C PRIVATE EQUITY TRUST PLC are www.fcprivateequitytrust.co.uk, and www.f-c-private-equity-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. F C Private Equity Trust Plc is a Public Limited Company. The company registration number is SC179412. F C Private Equity Trust Plc has been working since 06 October 1997. The present status of the company is Active. The registered address of F C Private Equity Trust Plc is 80 George Street Edinburgh Eh2 3bu. . F&C ASSET MANAGEMENT PLC is a Secretary of the company. KENNEDY, Elizabeth Anita is a Director of the company. KINLOCH ANDERSON, Douglas is a Director of the company. RAFFERTY, John Campbell is a Director of the company. SHAW, David Robert is a Director of the company. TENNANT, Mark Edward is a Director of the company. Secretary POLSON, Michael Buchanan has been resigned. Secretary MARTIN CURRIE INVESTMENT MANAGEMENT LTD has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Lesley Jane has been resigned. Director BERRY, Peter Fremantle has been resigned. Director LEGGET, Robert William Lindsay has been resigned. Director MAIR, Hamish John Garrow has been resigned. Director MCKINNON, James, Sir has been resigned. Director POLSON, Michael Buchanan has been resigned. Director SIMPSON, David Macdonald has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Director OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
F&C ASSET MANAGEMENT PLC
Appointed Date: 01 July 2005
Director
KENNEDY, Elizabeth Anita
Appointed Date: 01 July 2007
70 years old
Director
KINLOCH ANDERSON, Douglas
Appointed Date: 08 December 2000
86 years old
Director
RAFFERTY, John Campbell
Appointed Date: 20 March 2000
74 years old
Director
SHAW, David Robert
Appointed Date: 12 November 2009
77 years old
Director
TENNANT, Mark Edward
Appointed Date: 03 February 2009
78 years old

Resigned Directors

Secretary
POLSON, Michael Buchanan
Resigned: 28 January 1999
Appointed Date: 06 October 1998
Secretary
MARTIN CURRIE INVESTMENT MANAGEMENT LTD
Resigned: 01 July 2005
Appointed Date: 28 January 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1997
Director
ANDERSON, Lesley Jane
Resigned: 28 January 1999
Appointed Date: 06 October 1998
55 years old
Director
BERRY, Peter Fremantle
Resigned: 08 December 2000
Appointed Date: 28 January 1999
81 years old
Director
LEGGET, Robert William Lindsay
Resigned: 26 May 2009
Appointed Date: 28 January 1999
75 years old
Director
MAIR, Hamish John Garrow
Resigned: 01 February 2000
Appointed Date: 28 January 1999
59 years old
Director
MCKINNON, James, Sir
Resigned: 15 December 2006
Appointed Date: 17 August 2005
96 years old
Director
POLSON, Michael Buchanan
Resigned: 28 January 1999
Appointed Date: 06 October 1998
61 years old
Director
SIMPSON, David Macdonald
Resigned: 24 May 2010
Appointed Date: 28 January 1999
84 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1997
Director
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1997

F&C PRIVATE EQUITY TRUST PLC Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Oct 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 739,414.29
11 Oct 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 729,128.72
17 Jun 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 6 October 2015 no member list
Statement of capital on 2015-10-14
  • GBP 719,822.73
...
... and 167 more events
11 Jan 1999
New secretary appointed;new director appointed
11 Jan 1999
New director appointed
11 Jan 1999
Secretary resigned;director resigned
11 Jan 1999
Director resigned
06 Oct 1997
Incorporation

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