ANNEW INVESTMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ANNEW INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ANNEW INVESTMENTS LIMITED was incorporated 18 years ago on 16/05/2005 and has the registered number: SC284827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ANNEW INVESTMENTS LIMITED was incorporated 18 years ago on 16/05/2005 and has the registered number: SC284827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ANNEW INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
PRINCES EXCHANGE
EDINBURGH
EH3 9EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-05-01 | CURRENT | ||
MR EWEN GILLESPIE | Jan 1960 | British | Director | 2009-05-27 | CURRENT |
MRS ANNE ELIZABETH GILLESPIE | Sep 1959 | British | Director | 2005-06-14 | CURRENT |
TURCAN CONNELL WS | Corporate Secretary | 2005-05-16 UNTIL 2012-05-01 | RESIGNED | ||
JANET BINNIE WHYTE | Jun 1932 | British | Director | 2005-05-16 UNTIL 2009-05-27 | RESIGNED |
JAMES LIDDLE WHYTE | Jan 1929 | British | Director | 2005-05-16 UNTIL 2009-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Janet Binnie Whyte | 2016-04-06 - 2018-11-16 | 6/1932 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr James Liddle Whyte | 2016-04-06 | 1/1929 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Sheila Margaret Wilson | 2016-04-06 | 8/1961 | Monmouth |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Turcan Connell (Trustees) Limited | 2016-04-06 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ANNEW_INVESTMENTS_LIMITED - Accounts | 2024-02-13 | 31-05-2023 | £482,723 equity |
ANNEW_INVESTMENTS_LIMITED - Accounts | 2023-03-01 | 31-05-2022 | £4 Cash £482,723 equity |
ANNEW_INVESTMENTS_LIMITED - Accounts | 2022-04-02 | 31-05-2021 | £4 Cash £482,723 equity |
ANNEW_INVESTMENTS_LIMITED - Accounts | 2021-06-01 | 31-05-2020 | £4 Cash £486,723 equity |
ANNEW_INVESTMENTS_LIMITED - Accounts | 2020-02-26 | 31-05-2019 | £4 Cash £490,723 equity |
ANNEW_INVESTMENTS_LIMITED - Accounts | 2019-02-21 | 31-05-2018 | £4 Cash £489,486 equity |
ANNEW_INVESTMENTS_LIMITED - Accounts | 2018-02-23 | 31-05-2017 | £37 Cash |
Abbreviated Company Accounts - ANNEW INVESTMENTS LIMITED | 2017-02-24 | 31-05-2016 | £173 Cash £481,772 equity |
Abbreviated Company Accounts - ANNEW INVESTMENTS LIMITED | 2016-02-19 | 31-05-2015 | £173 Cash £483,075 equity |