SARACEN FUND MANAGERS LIMITED
EDINBURGH MM&S (2411) LIMITED

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Company number SC180545
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 2ND FLOOR, 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Mr David Michael Keir as a director on 2 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of SARACEN FUND MANAGERS LIMITED are www.saracenfundmanagers.co.uk, and www.saracen-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Saracen Fund Managers Limited is a Private Limited Company. The company registration number is SC180545. Saracen Fund Managers Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Saracen Fund Managers Limited is 2nd Floor 19 Rutland Square Edinburgh Eh1 2bb. . DM COMPANY SERVICES LTD is a Secretary of the company. CAMPBELL, Graham Hugh is a Director of the company. FISHER, James Clelland is a Director of the company. KEIR, David Michael is a Director of the company. MATHESON, Jamie Graham is a Director of the company. SPENCE, John Cameron, Doctor is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CAMPBELL, David Scott has been resigned. Director FOSH, Julian Edward Campbell has been resigned. Director LEAF, Daniel Avraham has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
DM COMPANY SERVICES LTD
Appointed Date: 19 March 2015
Director
CAMPBELL, Graham Hugh
Appointed Date: 01 February 2011
65 years old
Director
FISHER, James Clelland
Appointed Date: 27 November 1997
73 years old
Director
KEIR, David Michael
Appointed Date: 02 February 2017
50 years old
Director
MATHESON, Jamie Graham
Appointed Date: 01 December 2014
71 years old
Director
SPENCE, John Cameron, Doctor
Appointed Date: 29 September 1998
73 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 19 March 2015
Appointed Date: 03 August 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 03 August 2006
Appointed Date: 12 November 1997
Director
CAMPBELL, David Scott
Resigned: 12 February 1998
Appointed Date: 27 November 1997
60 years old
Director
FOSH, Julian Edward Campbell
Resigned: 30 November 2007
Appointed Date: 23 August 2005
61 years old
Director
LEAF, Daniel Avraham
Resigned: 26 May 2014
Appointed Date: 01 February 2011
67 years old
Nominee Director
VINDEX LIMITED
Resigned: 27 November 1997
Appointed Date: 12 November 1997
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 27 November 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Mr Graham Hugh Campbell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SARACEN FUND MANAGERS LIMITED Events

17 May 2017
Appointment of Mr David Michael Keir as a director on 2 February 2017
14 Dec 2016
Full accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
17 Nov 2016
Auditor's resignation
17 Mar 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 1,953.30
...
... and 108 more events
09 Dec 1997
Director resigned
09 Dec 1997
Director resigned
09 Dec 1997
New director appointed
09 Dec 1997
New director appointed
12 Nov 1997
Incorporation

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