Edinburgh Investment Consultants Limited

General information

Name:

Edinburgh Investment Consultants Ltd

Office Address:

Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Number: SC157756

Incorporation date: 1995-05-01

Dissolution date: 2020-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Saltire Court, Edinburgh EH1 2EG Edinburgh Investment Consultants Limited was a Private Limited Company and issued a SC157756 registration number. This firm had been launched twenty nine years ago before was dissolved on 7th May 2020. This company has a history in registered name changing. Up till now the firm had three other names. Up till 1997 the firm was run as Independent Professional Financial Services and up to that point the registered company name was The Independent Professional Financial Services Group.

This company was administered by one director: Paul M. who was with it for 5 years.

The companies with significant control over this firm were: Succession Group Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Plymouth at 15 Davy Road, Plymouth Science Park, Derriford, PL6 8BY, Devon.

  • Previous company's names
  • Edinburgh Investment Consultants Limited 1997-11-03
  • Independent Professional Financial Services Limited 1995-11-10
  • The Independent Professional Financial Services Group Limited 1995-10-12
  • Pacific Shelf 639 Limited 1995-05-01

Company staff

Role: Corporate Secretary

Appointed: 01 May 2017

Address: Exeter, Devon, EX2 5WR, United Kingdom

Latest update: 23 October 2023

Paul M.

Role: Director

Appointed: 16 December 2015

Latest update: 23 October 2023

People with significant control

Succession Group Ltd
Address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 29 April 2018
Confirmation statement last made up date 15 April 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Free Download
Statement by Directors (SH20)
filed on: 29th, March 2017
capital
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
25
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