EDINBURGH INVESTMENT CONSULTANTS LIMITED
GLASGOW INDEPENDENT PROFESSIONAL FINANCIAL SERVICES LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4BL

Company number SC157756
Status Active
Incorporation Date 1 May 1995
Company Type Private Limited Company
Address SUCCESSION GROUP LIMITED, 25 BLYTHSWOOD SQUARE, GLASGOW, SCOTLAND, G2 4BL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Lesley Carol Mackintosh as a director on 21 February 2017; Termination of appointment of Scott Mackintosh as a director on 21 February 2017; Termination of appointment of Sanjay Shah as a director on 22 December 2016. The most likely internet sites of EDINBURGH INVESTMENT CONSULTANTS LIMITED are www.edinburghinvestmentconsultants.co.uk, and www.edinburgh-investment-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Investment Consultants Limited is a Private Limited Company. The company registration number is SC157756. Edinburgh Investment Consultants Limited has been working since 01 May 1995. The present status of the company is Active. The registered address of Edinburgh Investment Consultants Limited is Succession Group Limited 25 Blythswood Square Glasgow Scotland G2 4bl. . HILL, Michael John is a Director of the company. MORRISH, Paul Stephen is a Director of the company. NIXON, Wesley Lloyd Bernard is a Director of the company. Secretary MAXWELL, Ann Lindsay has been resigned. Secretary MURRAY, Judith Anne has been resigned. Secretary PHILIP, Kathryn has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director LOGIE, Clare has been resigned. Director MACKINTOSH, Lesley Carol has been resigned. Director MACKINTOSH, Scott has been resigned. Director MAXWELL, Ann Lindsay has been resigned. Director MURRAY, Judith Anne has been resigned. Director PHILIP, Kathryn has been resigned. Director RAMSAY, Malcolm Craig Coghill has been resigned. Director SHAH, Sanjay has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
HILL, Michael John
Appointed Date: 16 December 2015
59 years old
Director
MORRISH, Paul Stephen
Appointed Date: 16 December 2015
59 years old
Director
NIXON, Wesley Lloyd Bernard
Appointed Date: 08 April 2016
48 years old

Resigned Directors

Secretary
MAXWELL, Ann Lindsay
Resigned: 22 March 1996
Appointed Date: 01 October 1995
Secretary
MURRAY, Judith Anne
Resigned: 05 January 2007
Appointed Date: 01 June 1996
Secretary
PHILIP, Kathryn
Resigned: 09 June 2010
Appointed Date: 05 January 2007
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 01 October 1995
Appointed Date: 01 May 1995
Director
LOGIE, Clare
Resigned: 29 June 2011
Appointed Date: 09 February 2010
55 years old
Director
MACKINTOSH, Lesley Carol
Resigned: 21 February 2017
Appointed Date: 01 October 1995
61 years old
Director
MACKINTOSH, Scott
Resigned: 21 February 2017
Appointed Date: 01 October 2009
49 years old
Director
MAXWELL, Ann Lindsay
Resigned: 22 March 1996
Appointed Date: 01 October 1995
63 years old
Director
MURRAY, Judith Anne
Resigned: 17 June 1998
Appointed Date: 01 January 1997
56 years old
Director
PHILIP, Kathryn
Resigned: 09 June 2010
Appointed Date: 09 January 2006
56 years old
Director
RAMSAY, Malcolm Craig Coghill
Resigned: 07 February 2006
Appointed Date: 26 August 2002
62 years old
Director
SHAH, Sanjay
Resigned: 22 December 2016
Appointed Date: 16 December 2015
61 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 01 October 1995
Appointed Date: 01 May 1995

EDINBURGH INVESTMENT CONSULTANTS LIMITED Events

21 Feb 2017
Termination of appointment of Lesley Carol Mackintosh as a director on 21 February 2017
21 Feb 2017
Termination of appointment of Scott Mackintosh as a director on 21 February 2017
19 Jan 2017
Termination of appointment of Sanjay Shah as a director on 22 December 2016
11 Jan 2017
Full accounts made up to 31 December 2015
21 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 99 more events
09 Nov 1995
Company name changed the independent professional fin ancial services group LIMITED\certificate issued on 10/11/95
09 Nov 1995
Company name changed\certificate issued on 09/11/95
11 Oct 1995
Company name changed pacific shelf 639 LIMITED\certificate issued on 12/10/95
11 Oct 1995
Company name changed\certificate issued on 11/10/95
01 May 1995
Incorporation

EDINBURGH INVESTMENT CONSULTANTS LIMITED Charges

27 July 2012
Floating charge
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: The Edinburgh Investment Consultants LTD Retirement Benefits Scheme per Scottish Widows Trustees
Description: Undertaking & all property & assets present & future…
3 September 2003
Standard security
Delivered: 13 September 2003
Status: Satisfied on 21 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 & 3 huntingdon place, edinburgh.
15 August 2003
Bond & floating charge
Delivered: 4 September 2003
Status: Satisfied on 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 January 1999
Floating charge
Delivered: 29 January 1999
Status: Satisfied on 6 January 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
4 September 1996
Floating charge
Delivered: 13 September 1996
Status: Satisfied on 6 January 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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