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Strategic Investment Management Ltd

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Reports

Full Company Report  STRATEGIC INVESTMENT MANAGEMENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-11-30

STRATEGIC INVESTMENT MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number SC715152
Universal Entity Code5662-8037-8171-7503
Record last updated Wednesday, November 17, 2021 11:22:03 AM UTC
Official Address 10 Craigmillar Park Edinburgh Scotland Eh165ne Southside/Newington
There are 64 companies registered at this street
Locality Southside/Newington
Region Scotland
Postal Code EH165NE
Sector Activities of other holding companies n.e.c.

Charts

Visits

STRATEGIC INVESTMENT MANAGEMENT LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-62023-72023-102023-112023-122024-12024-22024-42024-62024-72024-82024-92024-102024-112025-12025-32025-401234

Searches

STRATEGIC INVESTMENT MANAGEMENT LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2022-12024-4012

Directors

Document TypeDoc. Type Publication datePub. 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%) 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 Appointment of a man as Director
Registry Apr 10, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 10, 2013 Return of final meeting received Return of final meeting received
Registry Jan 10, 2013 Notice of final meeting of creditors Notice of final meeting of creditors
Registry Nov 2, 2011 Change of registered office address Change of registered office address
Registry Oct 19, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Aug 6, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 20, 2011 Annual return Annual return
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Financials Apr 26, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 9, 2009 Resignation of one Director Resignation of one Director
Registry Oct 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 23, 2009 Resignation of a director Resignation of a director
Registry Sep 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 16, 2009 Resignation of a director Resignation of a director
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2009 Annual return Annual return
Registry Jun 22, 2009 Resignation of a director Resignation of a director
Registry Jun 5, 2009 Resignation of one Company Director and one Director (a man) 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 Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 25, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 23, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 20, 2009 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Dec 23, 2008 Appointment of a director Appointment of a director
Registry Nov 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2008 Resignation of a director Resignation of a director
Registry Nov 12, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Registry Feb 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2007 Annual return Annual return
Registry Mar 23, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 23, 2007 Particulars of mortgage/charge 14220... Particulars of mortgage/charge 14220...
Registry Feb 8, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 8, 2007 Appointment of a director Appointment of a director
Registry Jan 25, 2007 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Financials Sep 4, 2006 Annual accounts Annual accounts
Registry Jun 29, 2006 Annual return Annual return
Financials Sep 9, 2005 Annual accounts Annual accounts
Registry Jul 4, 2005 Annual return Annual return
Registry Jun 3, 2005 Dec mort/charge Dec mort/charge
Registry Jun 2, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 19, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Resignation of one Property Director and one Director (a man) Resignation of one Property Director and one Director (a man)
Registry Jun 28, 2004 Annual return Annual return
Registry Feb 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 14, 2003 Annual return Annual return
Registry Jul 8, 2003 Resignation of a director Resignation of a director
Registry Jul 8, 2003 Appointment of a director Appointment of a director
Registry Jul 8, 2003 Resignation of a director Resignation of a director
Registry Jul 4, 2003 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2003 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials May 12, 2003 Annual accounts Annual accounts
Registry Mar 19, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 19, 2003 Re-registration of a company from public to private 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 Application by a public company for re-registration as a private company
Registry Mar 19, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 19, 2003 Rereg pri-plc Rereg pri-plc
Registry Jan 23, 2003 Appointment of a director Appointment of a director
Registry Dec 4, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 19, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Annual return Annual return
Registry May 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 21, 2001 Appointment of a director Appointment of a director
Registry Nov 21, 2001 Appointment of a director 14220... Appointment of a director 14220...
Registry Nov 21, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 20, 2001 Memorandum of association Memorandum of association
Registry Nov 20, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2001 Resignation of one Company Director and one Secretary (a man) 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 17, 2001 Appointment of a director Appointment of a director
Registry Aug 17, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14220...
Registry Jul 6, 2001 Appointment of a director Appointment of a director
Registry Jul 6, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2001 Certificate to entitle a public company to commence business and borrow 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 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 Appointment of a man as Company Director and Director
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