EXPRESS INVESTMENT COMPANY Ltd

About

Registered Number: SC019958
Date of Incorporation: 18/09/1937 (86 years and 7 months ago)
Company Status: Active
Registered Address: Glenorchy House, 20 Union Street, Edinburgh, EH1 3LR

 

Founded in 1937, Express Investment Company Ltd are based in Edinburgh. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Charles Hall Demier 28 December 1991 - 1
WHITE, Nick 25 January 2016 - 1
RITCHIE, Robert Gellatly N/A 20 April 1996 1
WHITE, Charles Kitchener N/A 27 December 1991 1
WILLIAMSON, Andrew Berry N/A 14 April 1995 1
Secretary Name Appointed Resigned Total Appointments
DRUMMOND MILLER & CO WS N/A - 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA01 - Change of accounting reference date 19 February 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 04 March 2019
DISS40 - Notice of striking-off action discontinued 22 December 2018
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
CS01 - N/A 17 June 2018
AA - Annual Accounts 04 January 2018
DISS40 - Notice of striking-off action discontinued 16 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
MR04 - N/A 30 November 2017
CS01 - N/A 21 June 2017
CH01 - Change of particulars for director 05 June 2017
CH01 - Change of particulars for director 02 June 2017
AP01 - Appointment of director 02 June 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 08 August 2016
CH01 - Change of particulars for director 08 August 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 13 July 2015
CH04 - Change of particulars for corporate secretary 13 July 2015
AA - Annual Accounts 24 March 2015
AD01 - Change of registered office address 31 August 2014
AR01 - Annual Return 04 July 2014
AUD - Auditor's letter of resignation 12 June 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 17 August 2011
CH01 - Change of particulars for director 17 August 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 16 August 2010
CH04 - Change of particulars for corporate secretary 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
AA - Annual Accounts 30 October 2008
363s - Annual Return 31 July 2008
AA - Annual Accounts 14 November 2007
363s - Annual Return 03 July 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 31 July 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 05 July 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 18 July 2001
363s - Annual Return 31 July 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 26 August 1999
AA - Annual Accounts 26 May 1999
AA - Annual Accounts 07 October 1998
363s - Annual Return 24 September 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 25 July 1997
363s - Annual Return 23 July 1996
AA - Annual Accounts 23 July 1996
363s - Annual Return 08 August 1995
AA - Annual Accounts 08 August 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 21 July 1994
363s - Annual Return 18 July 1994
410(Scot) - N/A 04 July 1994
363s - Annual Return 04 August 1993
AA - Annual Accounts 23 July 1993
410(Scot) - N/A 14 July 1993
410(Scot) - N/A 14 July 1993
410(Scot) - N/A 14 July 1993
410(Scot) - N/A 14 July 1993
410(Scot) - N/A 14 July 1993
410(Scot) - N/A 14 July 1993
410(Scot) - N/A 14 July 1993
410(Scot) - N/A 28 January 1993
410(Scot) - N/A 18 August 1992
410(Scot) - N/A 18 August 1992
AA - Annual Accounts 04 June 1992
363s - Annual Return 04 June 1992
288 - N/A 18 May 1992
288 - N/A 05 January 1992
363a - Annual Return 26 June 1991
AA - Annual Accounts 26 June 1991
288 - N/A 17 June 1991
AA - Annual Accounts 06 September 1990
363 - Annual Return 06 September 1990
363 - Annual Return 19 October 1989
AA - Annual Accounts 19 October 1989
363 - Annual Return 07 December 1988
AA - Annual Accounts 02 December 1988
AUD - Auditor's letter of resignation 04 August 1988
363 - Annual Return 25 September 1987
AA - Annual Accounts 25 September 1987
MISC - Miscellaneous document 14 July 1987
MISC - Miscellaneous document 14 July 1987
RESOLUTIONS - N/A 13 July 1987
RESOLUTIONS - N/A 13 July 1987
MISC - Miscellaneous document 13 July 1987
AA - Annual Accounts 01 December 1986
363 - Annual Return 18 August 1986
288 - N/A 18 August 1986
RESOLUTIONS - N/A 08 June 1979
NEWINC - New incorporation documents 18 September 1937

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 28 June 1994 Fully Satisfied

N/A
Standard security 07 July 1993 Outstanding

N/A
Standard security 07 July 1993 Outstanding

N/A
Standard security 07 July 1993 Outstanding

N/A
Standard security 07 July 1993 Outstanding

N/A
Standard security 07 July 1993 Outstanding

N/A
Standard security 07 July 1993 Outstanding

N/A
Standard security 07 July 1993 Outstanding

N/A
Standard security 18 January 1993 Outstanding

N/A
Standard security 30 July 1992 Outstanding

N/A
Standard security 30 July 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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