SENEX INVESTMENTS LIMITED
Overview
| Company Name | SENEX INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC308650 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENEX INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SENEX INVESTMENTS LIMITED located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENEX INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SENEX INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for SENEX INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC3086500023 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3086500019 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Registered office address changed from 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Feb 06, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Previous accounting period extended from Dec 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Registered office address changed from Oran Mor Byres Road Glasgow G12 8QX to 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW on Nov 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2018 | 10 pages | AA | ||
Termination of appointment of Stephen Richard White as a director on Feb 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Richard White as a director on Apr 23, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2017 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 30, 2016 | 13 pages | AA | ||
Confirmation statement made on Sep 15, 2017 with updates | 4 pages | CS01 | ||
Cessation of Perishing Nominees Ltd (As Nominee of Liberty Trustees Ltd and Isabel Anne Murray Murray) as a person with significant control on Sep 06, 2016 | 1 pages | PSC07 | ||
Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||
Who are the officers of SENEX INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Colin Maclean | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | Publican | 177565370001 | ||||
| BEATTIE, Colin Maclean, Mr. | Secretary | 4 Carsview Drive G61 3NJ Glasgow | British | 1375640001 | ||||||
| MCHUGH, Scott Martin Espie | Secretary | Byres Road G12 8QX Glasgow Oran Mor Scotland | British | Director | 77975250001 | |||||
| MCHUGH, Scott Martin Espie | Director | Byres Road G12 8QX Glasgow Oran Mor Scotland | United Kingdom | British | Financial Advisor | 77975250001 | ||||
| WHITE, Stephen Richard | Director | Robert Drive G51 3HE Glasgow 3 Scotland | Scotland | Scottish | Chartered Accountant | 95383020005 |
Who are the persons with significant control of SENEX INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perishing Nominees Ltd (As Nominee Of Liberty Trustees Ltd And Isabel Anne Murray Murray) | Apr 06, 2016 | 1 Clove Crescent East India Dock E14 2BH London Capstan House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Maclean Beattie | Apr 06, 2016 | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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