STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
EDINBURGH DUNWILCO (1506) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4QG

Company number SC334074
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 18 ALVA STREET, EDINBURGH, SCOTLAND, EH2 4QG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016; Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED are www.strategicinvestmentmanagementholdings.co.uk, and www.strategic-investment-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Strategic Investment Management Holdings Limited is a Private Limited Company. The company registration number is SC334074. Strategic Investment Management Holdings Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Strategic Investment Management Holdings Limited is 18 Alva Street Edinburgh Scotland Eh2 4qg. . BRISELDEN, Malcolm Douglas is a Secretary of the company. BARNET, Graham Fleming is a Director of the company. BRISELDEN, Malcolm Douglas is a Director of the company. Secretary GLASS, Stuart David has been resigned. Secretary MCKAY, Jacqueline Ann has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CLARK, Gregor Euan Alexander has been resigned. Director COLE, Marilyn Dawn has been resigned. Director EMLICK, Mark Anthony has been resigned. Director GLASS, Stuart David has been resigned. Director GULLAN, Neil Stuart has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BRISELDEN, Malcolm Douglas
Appointed Date: 26 July 2012
Director
BARNET, Graham Fleming
Appointed Date: 30 June 2008
62 years old
Director
BRISELDEN, Malcolm Douglas
Appointed Date: 31 December 2014
58 years old

Resigned Directors

Secretary
GLASS, Stuart David
Resigned: 26 July 2012
Appointed Date: 30 October 2008
Secretary
MCKAY, Jacqueline Ann
Resigned: 30 October 2008
Appointed Date: 30 June 2008
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 30 June 2008
Appointed Date: 19 November 2007
Director
CLARK, Gregor Euan Alexander
Resigned: 28 June 2013
Appointed Date: 30 June 2008
56 years old
Director
COLE, Marilyn Dawn
Resigned: 31 December 2014
Appointed Date: 30 June 2008
71 years old
Director
EMLICK, Mark Anthony
Resigned: 09 December 2009
Appointed Date: 30 June 2008
63 years old
Director
GLASS, Stuart David
Resigned: 26 July 2012
Appointed Date: 09 September 2009
48 years old
Director
GULLAN, Neil Stuart
Resigned: 05 June 2009
Appointed Date: 30 June 2008
67 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 30 June 2008
Appointed Date: 19 November 2007

Persons With Significant Control

Sigma Capital Group Plc
Notified on: 19 November 2016
Nature of control: Ownership of shares – 75% or more

STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED Events

24 Nov 2016
Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 403,709
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 42 more events
04 Jul 2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
04 Jul 2008
Appointment terminated director D.W. director 1 LIMITED
04 Jul 2008
Appointment terminated secretary D.W. company services LIMITED
05 Feb 2008
Company name changed dunwilco (1506) LIMITED\certificate issued on 05/02/08
19 Nov 2007
Incorporation

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