SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED
Overview
| Company Name | SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC026501 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED located?
| Registered Office Address | Suite 20 196 Rose Street EH2 4AT Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Statement of capital on Jun 27, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on May 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Dec 30, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Lonmin Limited as a person with significant control on Aug 23, 2019 | 2 pages | PSC05 | ||||||||||||||
Change of details for Lonmin Public Limited Company as a person with significant control on Aug 27, 2019 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Charl Keyter on Aug 01, 2019 | 2 pages | CH01 | ||||||||||||||
Appointment of Lerato Matlosa as a secretary on Sep 01, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Seema Kamboj as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of the African Investment Trust Limited as a secretary on Aug 31, 2019 | 1 pages | TM02 | ||||||||||||||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to Suite 20 196 Rose Street Edinburgh EH2 4AT on Sep 16, 2019 | 1 pages | AD01 | ||||||||||||||
Appointment of Charl Keyter as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Bryony Jane Watson as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATLOSA, Lerato | Secretary | 196 Rose Street EH2 4AT Edinburgh Suite 20 United Kingdom | 262435190001 | |||||||||||||||
| KEYTER, Charl | Director | 196 Rose Street EH2 4AT Edinburgh Suite 20 United Kingdom | South Africa | South African | 259429050001 | |||||||||||||
| WATSON, Bryony Jane | Director | 196 Rose Street EH2 4AT Edinburgh Suite 20 United Kingdom | South Africa | South African | 262345930001 | |||||||||||||
| THE AFRICAN INVESTMENT TRUST LIMITED | Secretary | 5th Floor 1-3 Mount Street W1K 3NB London Connaught House United Kingdom |
| 15819630002 | ||||||||||||||
| ANDREW, Annabel | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) | United Kingdom | British | 210165890001 | |||||||||||||
| BADGER, Roger Gregory | Director | 27 Warwick Road CM23 5NH Bishops Stortford Hertfordshire | British | 48132530001 | ||||||||||||||
| BELLHOUSE, Robin Christian | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) | England | British | 91917440002 | |||||||||||||
| HASLAM, Gordon Edward | Director | Northdowns 17 Georgian Crescent Bryanston East 2152 South Africa | British | 76685290002 | ||||||||||||||
| HILL, Malcolm | Director | 436 Pinner Road HA2 6EF Harrow Middlesex | British | 85331470001 | ||||||||||||||
| JARVIS, Mark Edwin | Director | 41 Donnington Place Winnersh RG41 5TN Wokingham Berkshire | England | British | 123095490001 | |||||||||||||
| KAMBOJ, Seema | Director | 196 Rose Street EH2 4AT Edinburgh Suite 20 United Kingdom | United Kingdom | British | 168547670001 | |||||||||||||
| MATTHEWS, Colin | Director | 10 St Davids Drive Englefield Green TW20 0BA Egham Surrey | England | British | 65470880001 | |||||||||||||
| MAZARURA, Bothwell Anesu | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) | South Africa | Zimbabwean | 157548090001 | |||||||||||||
| MILLS, Bradford Alan | Director | Flat 3 114 Eaton Square SW1W 9AA London | England | American | 96865100002 | |||||||||||||
| MORRELL, Nicholas Jeremy | Director | West End House West End Lane West End KT10 8LB Esher Surrey | British | 9520700002 | ||||||||||||||
| MORRISON, John Robert | Director | Grosvenor Place SW1X 7YL London 4 United Kingdom | United Kingdom | British | 199259870001 | |||||||||||||
| PEARCE, Michael John | Director | Ringley House 19 Ringley Avenue RH6 7EZ Horley Surrey | British | 6139310001 | ||||||||||||||
| ROBINSON, John Neil | Director | Cedarwood 5 Harmer Dell AL6 0BE Welwyn Hertfordshire | England | British | 337420002 | |||||||||||||
| ROBINSON, Terry John | Director | 34 Burkes Road HP9 1PN Beaconsfield Buckinghamshire | United Kingdom | British | 33227430001 | |||||||||||||
| ROWLAND, Roland Walter | Director | Hedsor Wharf SL8 5JN Bourne End Buckinghamshire | British | 34590730001 | ||||||||||||||
| STOKES, Donald Gresham, Lord | Director | Flat 2 Branksome Cliff Westminster Road Branksome Park BH13 6JW Poole Dorset | British | 18647600001 | ||||||||||||||
| WHITTEN, Robert Edward | Director | Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire | United Kingdom | British | 5730950001 |
Who are the persons with significant control of SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lonmin Limited | Apr 06, 2016 | 1-3 Mount Street W1K 3NB London Connaught House, 5th Floor England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2017 | May 24, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of indemnity and charge | Created On Dec 28, 1979 Delivered On Jan 15, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The account at guiness mahon & co. LTD. Designated "suits: guarantee deposit" account nos 170 181 111. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0