CompanyTrack
Sign Up Log In
E

EDINBURGH INVESTMENT CONSULTANTS LIMITED

Dissolved Edinburgh

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.
E

EDINBURGH INVESTMENT CONSULTANTS LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 1 May 1995 Dissolved Edinburgh, United Kingdom
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted
Confirmation Statement Submitted 19 Apr 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Saltire Court 20 Castle Terrace Edinburgh EH1 2EG

Credit Report

Discover EDINBURGH INVESTMENT CONSULTANTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 15 resigned
Status
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 May 2017Active
Paul Stephen MorrishDirectorBritishUnited Kingdom6016 Dec 2015Active

Shareholders

Shareholders (1)

Succession Group Ltd
100.0%
119 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Succession Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
EDINBURGH INVESTMENT CONSULTANTS LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2020GazetteGazette Dissolved LiquidationView(1 page)
7 Feb 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(6 pages)
31 Jan 2020OfficersTermination of Michael John Hill as director on 2020-01-23View(1 page)
14 May 2018OfficersChange to director Mr Michael John Hill on 2018-05-09View(2 pages)
15 Nov 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
7 May 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
7 Feb 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(6 pages)
31 Jan 2020 Officers

Termination of Michael John Hill as director on 2020-01-23

View Document(1 page)
14 May 2018 Officers

Change to director Mr Michael John Hill on 2018-05-09

View Document(2 pages)
15 Nov 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 7 May 2020

Liquidation Voluntary Members Return Of Final Meeting Scotland

6 years ago on 7 Feb 2020

Termination of Michael John Hill as director on 2020-01-23

6 years ago on 31 Jan 2020

Change to director Mr Michael John Hill on 2018-05-09

7 years ago on 14 May 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 15 Nov 2017