EAST OF SCOTLAND INVESTMENT FUND LIMITED
GLENROTHES ESIF LIMITED

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Company number SC369981
Status Active
Incorporation Date 10 December 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIFE COUNCIL, 3RD FLOOR KINGDOM HOUSE, KINGDOM AVENUE, GLENROTHES, FIFE, KY7 5LY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of John Scott Beveridge as a director on 20 March 2017; Termination of appointment of Carol Anne Beattie as a director on 20 March 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of EAST OF SCOTLAND INVESTMENT FUND LIMITED are www.eastofscotlandinvestmentfund.co.uk, and www.east-of-scotland-investment-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. East of Scotland Investment Fund Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC369981. East of Scotland Investment Fund Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of East of Scotland Investment Fund Limited is Fife Council 3rd Floor Kingdom House Kingdom Avenue Glenrothes Fife Ky7 5ly. . DICKSON, Andrew Topping Mcgregor is a Secretary of the company. COWE, John is a Director of the company. DAWSON, William is a Director of the company. DUFF, Douglas Stirling is a Director of the company. GALLOWAY, James Mitchell is a Director of the company. MCCORRISTON, Craig Millar is a Director of the company. SEGGIE, Alison Lynn is a Director of the company. SNEDDON, George Young is a Director of the company. WILSON, Steve Wilfred is a Director of the company. Director BARR, Alan Lamont has been resigned. Director BEATTIE, Carol Anne has been resigned. Director BEVERIDGE, John Scott has been resigned. Director FIELD, Stephen Gregory has been resigned. Director MACDONALD, Kenneth John has been resigned. Director MURDOCH, Fiona Jane has been resigned. Director ROBERTSON, Kevin James has been resigned. Director RUSSELL, John Grant has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
DICKSON, Andrew Topping Mcgregor
Appointed Date: 14 June 2010

Director
COWE, John
Appointed Date: 20 May 2016
77 years old

Director
DAWSON, William
Appointed Date: 09 June 2010
50 years old

Director
DUFF, Douglas Stirling
Appointed Date: 19 May 2010
68 years old

Director
GALLOWAY, James Mitchell
Appointed Date: 19 May 2010
63 years old

Director
MCCORRISTON, Craig Millar
Appointed Date: 12 May 2014
61 years old

Director
SEGGIE, Alison Lynn
Appointed Date: 08 March 2011
59 years old

Director
SNEDDON, George Young
Appointed Date: 10 December 2009
70 years old

Director
WILSON, Steve Wilfred
Appointed Date: 19 May 2010
68 years old

Resigned Directors

Director
BARR, Alan Lamont
Resigned: 10 December 2009
Appointed Date: 10 December 2009
65 years old

Director
BEATTIE, Carol Anne
Resigned: 20 March 2017
Appointed Date: 02 September 2015
53 years old

Director
BEVERIDGE, John Scott
Resigned: 20 March 2017
Appointed Date: 19 May 2010
64 years old

Director
FIELD, Stephen Gregory
Resigned: 12 May 2014
Appointed Date: 19 May 2010
67 years old

Director
MACDONALD, Kenneth John
Resigned: 18 November 2010
Appointed Date: 09 June 2010
76 years old

Director
MURDOCH, Fiona Jane
Resigned: 02 September 2015
Appointed Date: 12 June 2012
71 years old

Director
ROBERTSON, Kevin James
Resigned: 28 November 2014
Appointed Date: 29 February 2012
65 years old

Director
RUSSELL, John Grant
Resigned: 12 June 2012
Appointed Date: 19 May 2010
78 years old

EAST OF SCOTLAND INVESTMENT FUND LIMITED Events

20 Mar 2017
Termination of appointment of John Scott Beveridge as a director on 20 March 2017
20 Mar 2017
Termination of appointment of Carol Anne Beattie as a director on 20 March 2017
12 Jan 2017
Confirmation statement made on 10 December 2016 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
29 Aug 2016
Appointment of Mr John Cowe as a director on 20 May 2016
...
... and 41 more events
23 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-16

02 Feb 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
11 Dec 2009
Appointment of George Young Sneddon as a director
11 Dec 2009
Termination of appointment of Alan Barr as a director
10 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EAST OF SCOTLAND INVESTMENT FUND LIMITED Charges

28 March 2014
Charge code SC36 9981 0003
Delivered: 7 April 2014
Status: Satisfied on 17 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
16 August 2010
Floating charge
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…