KAMES CAPITAL MANAGEMENT LIMITED
EDINBURGH AEGON INVESTMENT MANAGEMENT UK LTD. COLIPHSCO LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9SA

Company number SC212159
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address KAMES HOUSE, 3 LOCHSIDE CRESCENT, EDINBURGH, EH12 9SA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000,002 . The most likely internet sites of KAMES CAPITAL MANAGEMENT LIMITED are www.kamescapitalmanagement.co.uk, and www.kames-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 8.8 miles; to Burntisland Rail Station is 9.1 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kames Capital Management Limited is a Private Limited Company. The company registration number is SC212159. Kames Capital Management Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Kames Capital Management Limited is Kames House 3 Lochside Crescent Edinburgh Eh12 9sa. . TALBOT, Alison is a Secretary of the company. COOPER, Gregory Robert is a Director of the company. DAVIS, Martin Michael Arthur is a Director of the company. RUSSELL, Sarah Anne Cecil is a Director of the company. Secretary YOUNG, Ian Gordon has been resigned. Director BANERJI, Arnab Kumar, Dr has been resigned. Director BENNETT, Jonathan Mark has been resigned. Director BLACK, Colin Ian has been resigned. Director CRASTON, Michael David Thomas has been resigned. Director FERRAND, Christophe Claude has been resigned. Director FLEMING, Andrew Neil Rithet has been resigned. Director HARRIS, Martin Joseph has been resigned. Director HAY, Gillian Wendy has been resigned. Director HETRICK, Susan Rose has been resigned. Director HOGAN, Russell has been resigned. Director JONES, Stephen James Marshall has been resigned. Director LAIDLAW, John Mark has been resigned. Director MCLATCHIE, Colin has been resigned. Director OLCAY, Onder John has been resigned. Director SMITH, Philip John George has been resigned. Director SMITH OF KELVIN, Robert Haldane, Lord has been resigned. Director THORESEN, Otto has been resigned. Director VAN HOUWELINGEN, Willem Hendrik has been resigned. Director WARD, Maxwell Colin Bernard has been resigned. Director WATSON, David Kenneth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TALBOT, Alison
Appointed Date: 18 November 2010
Director
COOPER, Gregory Robert
Appointed Date: 17 May 2012
59 years old
Director
DAVIS, Martin Michael Arthur
Appointed Date: 27 November 2013
63 years old
Director
RUSSELL, Sarah Anne Cecil
Appointed Date: 18 November 2010
63 years old

Resigned Directors

Secretary
YOUNG, Ian Gordon
Resigned: 13 August 2009
Appointed Date: 16 October 2000
Director
BANERJI, Arnab Kumar, Dr
Resigned: 19 December 2014
Appointed Date: 29 September 2011
69 years old
Director
BENNETT, Jonathan Mark
Resigned: 18 December 2009
Appointed Date: 01 May 2002
66 years old
Director
BLACK, Colin Ian
Resigned: 01 October 2009
Appointed Date: 16 October 2000
61 years old
Director
CRASTON, Michael David Thomas
Resigned: 06 September 2004
Appointed Date: 01 May 2002
67 years old
Director
FERRAND, Christophe Claude
Resigned: 07 July 2011
Appointed Date: 01 May 2002
59 years old
Director
FLEMING, Andrew Neil Rithet
Resigned: 31 March 2013
Appointed Date: 01 April 2005
66 years old
Director
HARRIS, Martin Joseph
Resigned: 01 October 2013
Appointed Date: 24 November 2009
70 years old
Director
HAY, Gillian Wendy
Resigned: 02 August 2004
Appointed Date: 26 November 2001
64 years old
Director
HETRICK, Susan Rose
Resigned: 27 September 2004
Appointed Date: 01 May 2002
64 years old
Director
HOGAN, Russell
Resigned: 31 December 2001
Appointed Date: 08 March 2001
63 years old
Director
JONES, Stephen James Marshall
Resigned: 19 December 2014
Appointed Date: 30 May 2013
57 years old
Director
LAIDLAW, John Mark
Resigned: 31 December 2009
Appointed Date: 19 May 2008
59 years old
Director
MCLATCHIE, Colin
Resigned: 07 November 2005
Appointed Date: 08 March 2001
70 years old
Director
OLCAY, Onder John
Resigned: 20 May 2014
Appointed Date: 04 January 2010
89 years old
Director
SMITH, Philip John George
Resigned: 17 May 2012
Appointed Date: 16 October 2000
64 years old
Director
SMITH OF KELVIN, Robert Haldane, Lord
Resigned: 31 December 2009
Appointed Date: 31 July 2008
81 years old
Director
THORESEN, Otto
Resigned: 31 December 2009
Appointed Date: 19 May 2008
69 years old
Director
VAN HOUWELINGEN, Willem Hendrik
Resigned: 01 November 2010
Appointed Date: 04 January 2010
60 years old
Director
WARD, Maxwell Colin Bernard
Resigned: 29 September 2011
Appointed Date: 31 July 2008
76 years old
Director
WATSON, David Kenneth
Resigned: 19 December 2014
Appointed Date: 01 October 2011
66 years old

Persons With Significant Control

Kames Capital Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAMES CAPITAL MANAGEMENT LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000,002
21 Apr 2015
Full accounts made up to 31 December 2014
30 Dec 2014
Termination of appointment of David Kenneth Watson as a director on 19 December 2014
...
... and 88 more events
27 Dec 2000
Company name changed coliphsco LIMITED\certificate issued on 28/12/00
20 Dec 2000
Memorandum and Articles of Association
20 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Dec 2000
Accounting reference date extended from 31/10/01 to 31/12/01
16 Oct 2000
Incorporation

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