SELECT INVESTMENT MANAGERS LIMITED
4 ROMANO HOUSE, 43 STATION ROAD, EDINBURGH EH12 7AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC447032
- Last Updated: 01 May 2023
Company Profile
SELECT INVESTMENT MANAGERS LIMITED was incorporated on Monday, April 8, 2013 as a Private Limited Company with registered address in EDINBURGH. SELECT INVESTMENT MANAGERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 11 years 6 months and 11 days.
| Name | SELECT INVESTMENT MANAGERS LIMITED |
|---|---|
| Company number | SC447032 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ROMANO HOUSE 43 STATION ROAD EDINBURGH EH12 7AF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Frederick Crooks Nationality: British |
Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Myra Crooks Nationality: British |
Dates: Monday, March 15, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Ian Joseph Oliva Nationality: British |
Dates: Thursday, October 31, 2019 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Crooks Nationality: British |
Dates: Monday, October 2, 2017 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeffrey Crooks Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, October 2, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-658 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against SELECT INVESTMENT MANAGERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SELECT INVESTMENT MANAGERS LIMITED | 08 Apr 2013 |