MARTIN CURRIE LIMITED
Active - Accounts Filed
General Information
NAME
MARTIN CURRIE LIMITED
COMPANY NUMBER
SC066024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/10/1978
(46 years and 2 months old)
WEBSITE
www.martincurrie.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/10/1978
24/09/1985
MARTIN CURRIE INTERNATIONAL LIMITED
EDINBURGH
EH3 8BH
Telephone: 02070738500
TPS: No
5 Morrison Street
EDINBURGH
EH3 8BH
Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2ES
Telephone: 2295252
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN CURRIE (HOLDINGS) LTD | N/A | N/A |
| MARTIN CURRIE LIMITED | Active - Accounts Filed | View Report |
| MARTIN CURRIE FUND MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Julian David Frederick Ide (913637055) has left the board |
| 18/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARTIN CURRIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTIN CURRIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN CURRIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2023 - Present (1years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2023 - Present (1years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2023 - Present (1years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/02/1989 - Present (35 years and 10 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Julian David Frederick Ide (913637055) has left the board |
| 18/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 19/12/2023 | Patricia Lattin (928643033) has left the board |
| 19/12/2023 | Jed Andrew Plafker (927723939) has left the board |
| 19/12/2023 | New Board Member Laura Andrea Boydston (931713067) Appointed |
| 19/12/2023 | New Board Member Meredith Doyle Gibbons (931713043) Appointed |
| 19/12/2023 | New Board Member Jennifer Penman Mair (923477667) Appointed |
| 24/06/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 27/02/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 21/01/2022 | Jennifer Penman Mair (925303122) has left the board |
| 21/01/2022 | New Company Secretary Ewan Ross Cameron (929157854) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Thomas Merchant (926579867) Appointed |
| 08/01/2020 | New Board Member Dana Jackson (926579775) Appointed |
| 07/01/2020 | Thomas Karl Hoops (919178967) has left the board |
| 07/01/2020 | John Duff Kenney (920035435) has left the board |
| 20/12/2019 | New Accounts filed |
| 12/12/2019 | William Geddie Watt (905692863) has left the board |
| 04/11/2019 | Scott Leslie Wallace (919064369) has left the board |
| 20/09/2019 | Laura McCall (919429604) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Board Member Laura McCall (919429604) Appointed |
| 03/01/2019 | Ralph Mcgregor Campbell (907785967) has left the board |
| 04/12/2018 | New Company Secretary Jennifer Penman Mair (925303122) Appointed |
| 04/12/2018 | Paul Charles Evitt (920035396) has left the board |
| 02/12/2018 | New Accounts filed |
| 18/07/2018 | John Paul Pickard (915490706) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Board Member Julian David Frederick Ide (913637055) Appointed |
| 17/03/2018 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 08/07/2016 | Andrew Sowerby (910459343) has left the board |
| 22/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 25/08/2015 | New Company Secretary Paul Charles Evitt (920035396) Appointed |
| 25/08/2015 | New Board Member John Duff Kenney (920035435) Appointed |
| 25/08/2015 | Joseph Patrick Larocque (919178918) has left the board |
| 25/08/2015 | Victoria Timlin (916815304) has left the board |
| 14/03/2015 | New Annual Return filed |
| 24/10/2014 | New Board Member Edward Stephen Squires Venner (911558014) Appointed |
| 24/10/2014 | Edward Stephen Squires Venner (919178911) has left the board |
| 16/10/2014 | New Board Member Joseph A Carrier (919178942) Appointed |
| 16/10/2014 | New Board Member Joseph Patrick Larocque (919178918) Appointed |
| 16/10/2014 | New Board Member Edward Stephen Squires Venner (919178911) Appointed |
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