MARTIN CURRIE INC
| Status | ACTIVE |
| Company No. | SF000300 |
| Category | |
| Incorporated | 22 Dec 1978 |
| Age | 45 years, 4 months, 23 days |
| Jurisdiction | United Kingdom |
SUMMARY
MARTIN CURRIE INC is an active with number SF000300. It was incorporated 45 years, 4 months, 23 days ago, on 22 December 1978. The company address is 280 Park Avenue, New York, New York Ny10017, United States.
Company Fillings
Termination person director overseas company with name termination date
Date: 19 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-10-01
Officer name: Julian David Frederick Ide
Documents
Change company details by uk establishment overseas company with change details
Date: 24 Jan 2023
Category: Other
Type: OSCH01
Change details: Saltire court, 20 castle terrace, edinburgh, EH1 2ES
Change date: 2023-01-09
Change type: Address Change
Branch number: BR002575
Documents
Change company details overseas company with change details
Date: 13 Jan 2023
Category: Other
Type: OSCH02
Change address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
Change date: 2023-01-09
Documents
Appoint person director overseas company with name appointment date
Date: 22 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Michael John Browne
Appointment date: 2022-03-17
Documents
Appoint person director overseas company with name appointment date
Date: 08 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2022-02-28
Officer name: Ms Jennifer Penman Mair
Documents
Accounts with accounts type full
Date: 04 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person director overseas company with name appointment date
Date: 28 Feb 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr George Melville Bucher
Appointment date: 2022-02-16
Documents
Appoint person secretary overseas company with appointment date
Date: 19 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Ewan Ross Cameron
Appointment date: 2021-10-12
Documents
Termination person secretary overseas company with name termination date
Date: 19 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Jennifer Penman Mair
Termination date: 2021-10-12
Documents
Termination person director overseas company with name termination date
Date: 11 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Euan Angus Wilson
Termination date: 2021-10-01
Documents
Termination person director overseas company with name termination date
Date: 02 Sep 2021
Action Date: 12 Aug 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nigel John Anderson
Termination date: 2021-08-12
Documents
Change account reference date company current extended
Date: 10 Mar 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-30
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 21 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director overseas company with name appointment date
Date: 16 Jan 2020
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-12-02
Officer name: Mr Julian David Frederick Ide
Documents
Appoint person director overseas company with name appointment date
Date: 16 Jan 2020
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Euan Angus Wilson
Appointment date: 2019-12-02
Documents
Accounts with accounts type full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination person director overseas company with name termination date
Date: 09 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-12-02
Officer name: Mark Cho
Documents
Termination person director overseas company with name termination date
Date: 29 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-08-15
Officer name: Paul John Hughes
Documents
Termination person director overseas company with name termination date
Date: 08 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-04-26
Officer name: Tobias Charles Hogbin
Documents
Termination person director overseas company with name termination date
Date: 23 Apr 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: George Melville Bucher
Termination date: 2019-02-20
Documents
Appoint person director overseas company with name appointment date
Date: 27 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Mark Cho
Appointment date: 2019-02-20
Documents
Appoint person director overseas company with name appointment date
Date: 27 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-02-20
Officer name: Mr Stuart James Davidson
Documents
Appoint person director overseas company with name appointment date
Date: 27 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Paul John Hughes
Appointment date: 2019-02-20
Documents
Termination person director overseas company with name termination date
Date: 15 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ralph Mcgregor Campbell
Termination date: 2018-12-31
Documents
Appoint person secretary overseas company with appointment date
Date: 07 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2018-11-30
Officer name: Jennifer Penman Mair
Documents
Termination person secretary overseas company with name termination date
Date: 07 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2018-11-30
Officer name: Paul Charles Evitt
Documents
Termination person director overseas company with name termination date
Date: 07 Dec 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Alastair Ferguson Barrie
Termination date: 2018-11-14
Documents
Accounts with accounts type full
Date: 23 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination person director overseas company with name termination date
Date: 08 Aug 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-05-16
Officer name: Colin James Marshall Skinner
Documents
Accounts with accounts type full
Date: 09 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type full
Date: 17 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination person director overseas company with name termination date
Date: 13 Sep 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: William Geddie Watt
Termination date: 2016-08-25
Documents
Miscellaneous
Date: 05 Sep 2016
Category: Miscellaneous
Type: MISC
Description: Resolution passed on 25/08/2016 to adopt bylaws of the company
Documents
Termination person director overseas company with name termination date
Date: 09 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-03-01
Officer name: Stephen John Frost
Documents
Appoint person director overseas company with name appointment date
Date: 09 Mar 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-01-22
Officer name: Nigel John Anderson
Documents
Accounts with accounts type full
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director overseas company with name appointment date
Date: 01 Dec 2015
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-09-10
Officer name: George Melville Bucher
Documents
Appoint person director overseas company with name appointment date
Date: 10 Feb 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-01-30
Officer name: Alastair Ferguson Barrie
Documents
Change account reference date company current extended
Date: 15 Dec 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-03-31
Documents
Termination person director overseas company with name termination date
Date: 12 Sep 2014
Action Date: 09 Aug 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-08-09
Officer name: Ranjit Sufi
Documents
Termination person secretary overseas company with name termination date
Date: 04 Sep 2014
Action Date: 27 Aug 2014
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Victoria Timlin
Termination date: 2014-08-27
Documents
Appoint person secretary overseas company with appointment date
Date: 03 Sep 2014
Action Date: 27 Aug 2014
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Paul Charles Evitt
Appointment date: 2014-08-27
Documents
Appoint person director overseas company with name appointment date
Date: 21 May 2014
Action Date: 07 May 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Tobias Charles Hogbin
Appointment date: 2014-05-07
Documents
Accounts with accounts type full
Date: 17 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination person director overseas company with name termination date
Date: 14 Apr 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-03-31
Officer name: Darren Cannon
Documents
Change person director overseas company with change date
Date: 05 Feb 2014
Action Date: 30 Jan 2014
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: William Geddie Watt
Change date: 2014-01-30
Documents
Change person director overseas company with change date
Date: 05 Feb 2014
Action Date: 30 Jan 2014
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Ralph Mcgregor Campbell
Change date: 2014-01-30
Documents
Termination person director overseas company with name termination date
Date: 09 Jan 2014
Action Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-01-06
Officer name: Peter Duncan Goodwin
Documents
Termination person director overseas company with name termination date
Date: 18 Nov 2013
Action Date: 15 Nov 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Paul Pickard
Termination date: 2013-11-15
Documents
Termination person director overseas company with name termination date
Date: 18 Nov 2013
Action Date: 15 Nov 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2013-11-15
Officer name: Andrew Sowerby
Documents
Termination person director overseas company with name termination date
Date: 18 Nov 2013
Action Date: 15 Nov 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Christine Ann Montgomery
Termination date: 2013-11-15
Documents
Termination person director overseas company with name termination date
Date: 18 Nov 2013
Action Date: 15 Nov 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Jonathan Townsend
Termination date: 2013-11-15
Documents
Accounts with accounts type full
Date: 29 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 25 Jul 2013
Action Date: 03 Jun 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2013-06-03
Officer name: Ranjit Sufi
Documents
Appoint person director overseas company with name appointment date
Date: 16 Apr 2013
Action Date: 27 Mar 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Peter Duncan Goodwin
Appointment date: 2013-03-27
Documents
Appoint person director overseas company with name appointment date
Date: 16 Apr 2013
Action Date: 27 Mar 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: David Jonathan Townsend
Appointment date: 2013-03-27
Documents
Appoint person director overseas company with name appointment date
Date: 16 Apr 2013
Action Date: 27 Mar 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2013-03-27
Officer name: Mr Colin James Marshall Skinner
Documents
Appoint person director overseas company with name appointment date
Date: 16 Apr 2013
Action Date: 27 Mar 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Stephen John Frost
Appointment date: 2013-03-27
Documents
Termination person director overseas company with name termination date
Date: 16 Apr 2013
Action Date: 31 Mar 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jacqueline Allison Hughes
Termination date: 2013-03-31
Documents
Termination person director overseas company with name termination date
Date: 10 Jan 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2012-12-31
Officer name: James Macgregor Ayton Fairweather
Documents
Termination person director overseas company with name termination date
Date: 18 Dec 2012
Action Date: 14 Dec 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2012-12-14
Officer name: James Macgregor Sandison
Documents
Termination person director overseas company with name termination date
Date: 12 Dec 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jeffrey Lombardi
Termination date: 2012-01-17
Documents
Accounts with accounts type full
Date: 15 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 02 May 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Darren Cannon
Appointment date: 2012-04-02
Documents
Appoint person secretary overseas company with appointment date
Date: 05 Apr 2012
Action Date: 12 Mar 2012
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Victoria Timlin
Appointment date: 2012-03-12
Documents
Termination person secretary overseas company with name termination date
Date: 05 Apr 2012
Action Date: 12 Mar 2012
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2012-03-12
Officer name: Tamsin Hooton
Documents
Termination person director overseas company with name termination date
Date: 13 Sep 2011
Action Date: 31 Dec 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Timothy Julian Dalton Hall
Termination date: 2010-12-31
Documents
Appoint person director overseas company with name
Date: 01 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jeffrey Lombardi
Documents
Termination person director overseas company with name
Date: 06 May 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Allan Macleod
Documents
Accounts with accounts type full
Date: 21 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director overseas company with name
Date: 14 Oct 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: John Paul Pickard
Documents
Appoint person secretary overseas company
Date: 09 Jun 2010
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Tamsin Hooton
Documents
Termination person secretary overseas company with name
Date: 09 Jun 2010
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Martin Reeves
Documents
Accounts with accounts type full
Date: 06 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination person director overseas company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Daniel Niland
Documents
Appoint person director overseas company with name
Date: 12 Jan 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Christine Ann Montgomery
Documents
Legacy
Date: 02 Oct 2009
Category: Annual-return
Type: BR4
Description: Director appointed timothy hall
Documents
Legacy
Date: 02 Oct 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director stephen nimmo
Documents
Legacy
Date: 02 Oct 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Accounts with accounts type full
Date: 27 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 23 Dec 2008
Category: Annual-return
Type: BR4
Description: Director appointed stephen frew nimmo
Documents
Legacy
Date: 04 Aug 2008
Category: Annual-return
Type: BR4
Description: Director's change of particulars / james sandison / 01/07/2008 / street was: 30 beach drive, now: 15 seagate road
Documents
Accounts with accounts type full
Date: 03 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 27 May 2008
Category: Annual-return
Type: BR4
Description: Director appointed daniel niland
Documents
Legacy
Date: 07 May 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated secretary keith swinley
Documents
Legacy
Date: 10 Jan 2008
Category: Annual-return
Type: BR4
Description: Dir resigned 31/12/07 thomas michael william
Documents
Legacy
Date: 11 Oct 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 01/10/07 hughes jacqueline allison 54 hillpark grove edinburgh EH4 7AP
Documents
Legacy
Date: 25 Sep 2007
Category: Annual-return
Type: BR4
Description: Dir change in partic 06/09/07 sowerby andrew
Documents
Legacy
Date: 25 Sep 2007
Category: Annual-return
Type: BR4
Description: Dir change in partic 06/09/07 watt william geddie
Documents
Accounts with accounts type full
Date: 13 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 05 Feb 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 01/02/07 morgan edward raymond
Documents
Legacy
Date: 20 Dec 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 30/11/06 campbell ralph mcgregor 16 murrayfield road edinburgh midlothian EH12 6EN
Documents
Legacy
Date: 25 Oct 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Oct 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Jun 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 08/06/06 madden wilson hadley
Documents
Legacy
Date: 07 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 31 May 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 28 Nov 2005
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 24 Nov 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 14/11/05 sandison james macgregor 30 beach drive darien connecticut 06820 united states
Documents
Legacy
Date: 21 Nov 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/05 to 31/12/05
Documents
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