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Company Name: EDINBURGH FUND MANAGERS GROUP LIMITED

Company Type:

Limited Company

Company No:

SC157875

Company Address:

EDINBURGH FUND MANAGERS GROUP LIMITED
10 Queens Terrace
ABERDEEN
AB10 1YG


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EDINBURGH FUND MANAGERS GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
BONA - Bona Vacantia disclaimer19/10/2000BONA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Administrator's Abstract of receipts and payments07/11/20042.15
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Notice of administration order26/01/20012.2(scot)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
287 - Change in situation or address of Registered Office10/01/2006287
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
AA - Annual Accounts25/10/1994AA
Order of Court (Section 425)03/12/2000OC425
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
L64.01HC - Early dissolution request09/10/2005L64.01HC
362 - Notice of place where an oversea branch register is kept07/07/2006362
225 - Change of Accounting Referenc25/12/1999225
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
169 - Return by a company purchasing its own28/04/2003169
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Purchase own shares - special resolution30/11/2005SRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Application for striking off25/07/2004652A
Purchase own shares - written resolution17/01/2004WRES08
Notice of variation of administration order20/09/20042.12(scot)
L64.07 - Release of Official Receiver04/12/2000L64.07
Decrease in nominal capital19/04/1995RESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Notice of Order to deal with charged property19/11/20042.18
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Notice of receiver's death08/04/20063.3(scot)
Return by an oversea company subject to branch registration22/12/1994BR3
Annual Return28/01/1996363x
Disapplication of pre-emption rights20/10/2000RES11
BUSADDCH - Business address changed08/08/2001BUSADDCH
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Re-registration of a company from unlimited to limited12/04/2001CERT1
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Statement of Administrator's proposals28/12/20032.21
RES11 - Disapplication of pre-emption rights27/01/2005RES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Decrease in nominal capital - written resolution30/07/2005WRESO5
Re-registration of a company from private to public11/10/2005CERT5
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
RES02 - esolution to re-register12/04/1999RES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
363s - Annual Return10/09/1997363s
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
DO1 - Notice of disqualification of an indi16/10/1997DO1
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
4.70 - Declaration of Solvency12/01/20004.70
Annual Return03/10/2006363b
Certificate that creditors have been paid in full17/03/20004.51
Location of register of directors' interests in shares etc10/06/2001325
Notice of intention to carry on business as an investment company20/08/2002266(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Change of Name Special Resolution28/01/1999SRES15
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Purchase own shares - special resolution07/05/2002SRES08
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
386 - Notice of passing of resolution removing an auditor10/12/2003386
Redemption of shares - special resolution05/07/1996SRES16
Notice of leave granted in relation to a disqualification order26/11/1999DO3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686