THE FUND INCUBATOR LIMITED
EDINBURGH CALEDONIA CAPITAL MANAGERS LIMITED DALGLEN (NO. 773) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD
Company number SC218683
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address MBM COMMERCIAL, 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, SCOTLAND, EH2 4AD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registration of charge SC2186830001, created on 28 March 2017; Current accounting period extended from 31 October 2017 to 31 March 2018; Company name changed caledonia capital managers LIMITED\certificate issued on 23/09/16 CONNOT ‐ Change of name notice . The most likely internet sites of THE FUND INCUBATOR LIMITED are www.thefundincubator.co.uk, and www.the-fund-incubator.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The Fund Incubator Limited is a Private Limited Company. The company registration number is SC218683. The Fund Incubator Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of The Fund Incubator Limited is Mbm Commercial 5th Floor 125 Princes Street Edinburgh Scotland Eh2 4ad. . GEDDES, Stephen George is a Director of the company. LAWSON, Barry is a Director of the company. Secretary MADDEN, Francis John Philip has been resigned. Secretary WINTON, Keith David Roy, Dr has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director CADENHEAD, Lynne has been resigned. Director JOLLIFFE, Valerie Celia has been resigned. Director KEARNEY, Douglas Richard has been resigned. Director MADDEN, Francis John Philip has been resigned. Director PARKER, Susan Elizabeth has been resigned. Director WINTON, Keith David Roy, Dr has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
GEDDES, Stephen George
Appointed Date: 10 June 2016
56 years old
Director
LAWSON, Barry
Appointed Date: 10 June 2016
64 years old

Resigned Directors

Secretary
MADDEN, Francis John Philip
Resigned: 14 April 2003
Appointed Date: 11 June 2001
Secretary
WINTON, Keith David Roy, Dr
Resigned: 10 June 2016
Appointed Date: 21 March 2003
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 09 May 2002
Appointed Date: 30 April 2001
Director
CADENHEAD, Lynne
Resigned: 01 May 2004
Appointed Date: 21 March 2003
59 years old
Director
JOLLIFFE, Valerie Celia
Resigned: 20 October 2003
Appointed Date: 21 March 2003
71 years old
Director
KEARNEY, Douglas Richard
Resigned: 10 June 2016
Appointed Date: 22 October 2003
70 years old
Director
MADDEN, Francis John Philip
Resigned: 10 June 2016
Appointed Date: 11 June 2001
87 years old
Director
PARKER, Susan Elizabeth
Resigned: 20 October 2003
Appointed Date: 19 June 2001
63 years old
Director
WINTON, Keith David Roy, Dr
Resigned: 10 June 2016
Appointed Date: 26 January 2004
77 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 09 May 2002
Appointed Date: 30 April 2001

THE FUND INCUBATOR LIMITED Events

29 Mar 2017
Registration of charge SC2186830001, created on 28 March 2017
20 Mar 2017
Current accounting period extended from 31 October 2017 to 31 March 2018
23 Sep 2016
Company name changed caledonia capital managers LIMITED\certificate issued on 23/09/16
  • CONNOT ‐ Change of name notice
23 Sep 2016
Change of name with request to seek comments from relevant body
14 Sep 2016
Registered office address changed from C/O Thoeris Consultants Ltd 6 Greenbank Row Edinburgh EH10 5SY to C/O Mbm Commercial 5th Floor 125 Princes Street Edinburgh EH2 4AD on 14 September 2016
...
... and 64 more events
13 May 2002
Director resigned
27 Jun 2001
New director appointed
12 Jun 2001
New secretary appointed;new director appointed
22 May 2001
Company name changed dalglen (no. 773) LIMITED\certificate issued on 22/05/01
30 Apr 2001
Incorporation

THE FUND INCUBATOR LIMITED Charges

28 March 2017
Charge code SC21 8683 0001
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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