Strategic Investment Management LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2022)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-11-30
STRATEGIC INVESTMENT MANAGEMENT LIMITED
Company type Private Limited Company , Active Company Number SC715152 Universal Entity Code 5662-8037-8171-7503 Record last updated Wednesday, November 17, 2021 11:22:03 AM UTC Official Address 10 Craigmillar Park Edinburgh Scotland Eh165ne Southside/Newington There are 60 companies registered at this street
Postal Code EH165NE Sector Activities of other holding companies n.e.c.
Visits Searches Document Type Publication date Download link Registry Nov 16, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Nov 16, 2021 Appointment of a man as Director Registry Apr 10, 2013 Second notification of strike-off action in london gazette Registry Jan 10, 2013 Return of final meeting received Registry Jan 10, 2013 Notice of final meeting of creditors Registry Nov 2, 2011 Change of registered office address Registry Oct 19, 2011 Extraordinary resolution in creditors, voluntary liquidation Registry Sep 6, 2011 Resignation of one Director Registry Aug 6, 2011 Resignation of one Company Director and one Director (a man) Registry Jun 20, 2011 Annual return Financials Apr 18, 2011 Annual accounts Registry Jun 22, 2010 Annual return Financials Apr 26, 2010 Annual accounts Registry Dec 9, 2009 Resignation of one Company Director and one Director (a man) Registry Dec 9, 2009 Resignation of one Director Registry Oct 19, 2009 Appointment of a man as Director Registry Oct 19, 2009 Appointment of a man as Accountant and Director Registry Sep 23, 2009 Resignation of a director Registry Sep 16, 2009 Appointment of a man as Director Registry Sep 9, 2009 Appointment of a man as Director and Accountant Registry Jul 16, 2009 Resignation of a director Financials Jul 16, 2009 Annual accounts Registry Jul 13, 2009 Resignation of one Director (a man) Registry Jun 23, 2009 Annual return Registry Jun 22, 2009 Resignation of a director Registry Jun 5, 2009 Resignation of one Company Director and one Director (a man) Registry May 21, 2009 Notice of change of directors or secretaries or in their particulars Registry Feb 27, 2009 Resignation of a secretary Registry Feb 25, 2009 Appointment of a man as Secretary Registry Feb 23, 2009 Resignation of one Secretary (a woman) Registry Feb 20, 2009 Appointment of a man as Secretary and Accountant Registry Dec 23, 2008 Appointment of a director Registry Nov 28, 2008 Appointment of a man as Director Registry Nov 20, 2008 Resignation of a director Registry Nov 12, 2008 Resignation of one Company Director and one Director (a man) Financials Jul 25, 2008 Annual accounts Registry Jul 11, 2008 Annual return Registry Feb 6, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 25, 2007 Annual accounts Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 12, 2007 Annual return Registry Mar 23, 2007 Particulars of mortgage/charge Registry Mar 23, 2007 Particulars of mortgage/charge 14220... Registry Feb 8, 2007 Auditor's letter of resignation Registry Feb 8, 2007 Appointment of a director Registry Jan 25, 2007 Appointment of a man as Director and Operations Director Financials Sep 4, 2006 Annual accounts Registry Jun 29, 2006 Annual return Financials Sep 9, 2005 Annual accounts Registry Jul 4, 2005 Annual return Registry Jun 3, 2005 Dec mort/charge Registry Jun 2, 2005 Resignation of a director Registry Jun 1, 2005 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 19, 2005 Alteration to memorandum and articles Registry Jan 6, 2005 Particulars of mortgage/charge Financials Oct 29, 2004 Annual accounts Registry Oct 28, 2004 Resignation of a director Registry Sep 30, 2004 Resignation of one Property Director and one Director (a man) Registry Jun 28, 2004 Annual return Registry Feb 25, 2004 Notice of change of directors or secretaries or in their particulars Registry Jan 13, 2004 Auditor's letter of resignation Registry Jul 14, 2003 Annual return Registry Jul 8, 2003 Resignation of a director Registry Jul 8, 2003 Appointment of a director Registry Jul 8, 2003 Resignation of a director Registry Jul 4, 2003 Appointment of a woman as Director Registry Jun 30, 2003 Resignation of 2 people: one Company Director and one Director (a man) Financials May 12, 2003 Annual accounts Registry Mar 19, 2003 Alteration to memorandum and articles Registry Mar 19, 2003 Auditor's letter of resignation Registry Mar 19, 2003 Re-registration of a company from public to private Registry Mar 19, 2003 Application by a public company for re-registration as a private company Registry Mar 19, 2003 Memorandum and articles - used in re-registration Registry Mar 19, 2003 Rereg pri-plc Registry Jan 23, 2003 Appointment of a director Registry Dec 4, 2002 Appointment of a man as Director and Company Director Financials Sep 19, 2002 Annual accounts Registry Jul 12, 2002 Annual return Registry May 10, 2002 Change in situation or address of registered office Registry Mar 18, 2002 Change of accounting reference date Registry Jan 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 21, 2001 Appointment of a director Registry Nov 21, 2001 Appointment of a director 14220... Registry Nov 21, 2001 Resignation of a secretary Registry Nov 21, 2001 Appointment of a secretary Registry Nov 20, 2001 Notice of increase in nominal capital Registry Nov 20, 2001 Memorandum of association Registry Nov 20, 2001 Alteration to memorandum and articles Registry Nov 16, 2001 Resignation of one Company Director and one Secretary (a man) Registry Nov 13, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 17, 2001 Appointment of a director Registry Aug 17, 2001 Appointment of a secretary Registry Aug 17, 2001 Resignation of a secretary Registry Aug 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14220... Registry Jul 6, 2001 Appointment of a director Registry Jul 6, 2001 Two appointments: 2 men Registry Jun 28, 2001 Certificate to entitle a public company to commence business and borrow Registry Jun 28, 2001 Application by a public company for certificate to commence business and statutory declaration in support Registry Jun 26, 2001 Appointment of a man as Company Director and Director
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