About

Registered Number: SC079063
Date of Incorporation: 10/06/1982 (37 years and 7 months ago)
Company Status: Active
Registered Address: 23 St Andrew Square, Edinburgh, EH2 1BB

 

Founded in 1982, First State Investments International Ltd have registered office in the United Kingdom, it has a status of "Active". There are 9 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, James William 17 March 1994 20 September 2002 1
MATTERSON, Jean Grace Kemmis 10 July 1992 24 July 1996 1
TULLOCH, Edward Archibald William 05 December 1996 25 May 2000 1
WRIGHT, John Gordon Laurence N/A 31 August 2000 1
Secretary Name Appointed Resigned Total Appointments
SHEPPARD, Rebecca Sarah 05 February 2015 - 1
WALKER, William Hutchison Elder N/A 01 August 1994 1

Filing History

Document Type Date
AA - Annual Accounts 03 October 2019
SH01 - Return of Allotment of shares 23 September 2019
RESOLUTIONS - N/A 19 September 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 19 October 2018
TM01 - Termination of appointment of director 08 October 2018
AP01 - Appointment of director 26 July 2018
TM01 - Termination of appointment of director 22 May 2018
TM01 - Termination of appointment of director 14 February 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 09 November 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 10 November 2015
CH01 - Change of particulars for director 10 November 2015
AA - Annual Accounts 06 November 2015
AP01 - Appointment of director 04 September 2015
AP03 - Appointment of secretary 17 February 2015
TM02 - Termination of appointment of secretary 17 February 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 31 October 2014
TM02 - Termination of appointment of secretary 02 September 2014
AP01 - Appointment of director 11 April 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 28 October 2013
AP01 - Appointment of director 16 October 2013
TM01 - Termination of appointment of director 21 February 2013
TM01 - Termination of appointment of director 17 January 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 23 October 2012
TM01 - Termination of appointment of director 27 March 2012
RP04 - N/A 08 March 2012
RP04 - N/A 08 March 2012
AP01 - Appointment of director 08 February 2012
AP01 - Appointment of director 08 February 2012
TM01 - Termination of appointment of director 19 December 2011
AA - Annual Accounts 13 December 2011
AP01 - Appointment of director 10 November 2011
AR01 - Annual Return 02 November 2011
AP01 - Appointment of director 06 October 2011
TM01 - Termination of appointment of director 12 July 2011
TM01 - Termination of appointment of director 01 March 2011
AP01 - Appointment of director 19 January 2011
AR01 - Annual Return 12 November 2010
TM01 - Termination of appointment of director 01 November 2010
AA - Annual Accounts 01 October 2010
CH01 - Change of particulars for director 12 January 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH03 - Change of particulars for secretary 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AP01 - Appointment of director 23 October 2009
AA - Annual Accounts 23 October 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 18 December 2008
363a - Annual Return 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
AUD - Auditor's letter of resignation 16 November 2007
AUD - Auditor's letter of resignation 14 November 2007
363a - Annual Return 13 November 2007
AA - Annual Accounts 08 November 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 08 September 2007
288c - Notice of change of directors or secretaries or in their particulars 08 September 2007
AA - Annual Accounts 13 April 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
288c - Notice of change of directors or secretaries or in their particulars 08 March 2007
363a - Annual Return 21 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2005
363a - Annual Return 03 November 2005
AA - Annual Accounts 01 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2005
RESOLUTIONS - N/A 09 June 2005
RESOLUTIONS - N/A 09 June 2005
123 - Notice of increase in nominal capital 09 June 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 06 April 2004
288c - Notice of change of directors or secretaries or in their particulars 09 February 2004
363s - Annual Return 27 November 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
RESOLUTIONS - N/A 08 October 2002
RESOLUTIONS - N/A 08 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2002
123 - Notice of increase in nominal capital 08 October 2002
CERTNM - Change of name certificate 25 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 19 November 2001
288c - Notice of change of directors or secretaries or in their particulars 24 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
AA - Annual Accounts 30 March 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288c - Notice of change of directors or secretaries or in their particulars 04 December 2000
363s - Annual Return 20 November 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
287 - Change in situation or address of Registered Office 25 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 19 October 1999
288c - Notice of change of directors or secretaries or in their particulars 16 August 1999
288b - Notice of resignation of directors or secretaries 03 August 1999
363a - Annual Return 26 November 1998
AA - Annual Accounts 20 November 1998
AUD - Auditor's letter of resignation 07 August 1998
363a - Annual Return 25 November 1997
AA - Annual Accounts 15 October 1997
288a - Notice of appointment of directors or secretaries 10 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
363a - Annual Return 06 December 1996
363(353) - N/A 06 December 1996
AA - Annual Accounts 17 October 1996
288 - N/A 07 August 1996
363x - Annual Return 14 November 1995
AA - Annual Accounts 01 November 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 November 1994
363x - Annual Return 10 November 1994
288 - N/A 03 August 1994
288 - N/A 21 March 1994
363x - Annual Return 07 November 1993
AA - Annual Accounts 03 November 1993
363x - Annual Return 11 November 1992
AA - Annual Accounts 05 November 1992
288 - N/A 15 July 1992
363x - Annual Return 08 November 1991
AA - Annual Accounts 07 October 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 07 November 1990
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
288 - N/A 24 July 1989
288 - N/A 17 July 1989
MEM/ARTS - N/A 06 June 1989
CERTNM - Change of name certificate 20 April 1989
AA - Annual Accounts 18 November 1988
363 - Annual Return 18 November 1988
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
AA - Annual Accounts 16 March 1987
363 - Annual Return 04 March 1987
CERTNM - Change of name certificate 09 July 1985
MISC - Miscellaneous document 10 June 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.