A INVESTMENTS 2 LTD
Overview
| Company Name | A INVESTMENTS 2 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC433524 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A INVESTMENTS 2 LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is A INVESTMENTS 2 LTD located?
| Registered Office Address | Flat 1, 4b Ellersly Road EH12 6HZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A INVESTMENTS 2 LTD?
| Company Name | From | Until |
|---|---|---|
| ATOLL INVESTMENTS LIMITED | Sep 27, 2012 | Sep 27, 2012 |
What are the latest accounts for A INVESTMENTS 2 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for A INVESTMENTS 2 LTD?
| 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 | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed atoll investments LIMITED\certificate issued on 29/07/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Ian William Mcmurdo on Nov 30, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Caroline Susan Mcmurdo on Nov 30, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Caroline Susan Mcmurdo on Nov 30, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from 35/1 Great King Street Edinburgh EH3 6QR to Flat 1, 4B Ellersly Road Edinburgh EH12 6HZ on Dec 07, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Ian William Mcmurdo on Jan 10, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of A INVESTMENTS 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCMURDO, Caroline Susan | Secretary | Ellersly Road EH12 6HZ Edinburgh Flat 1, 4b Scotland | 172483610001 | |||||||||||
| MCMURDO, Caroline Susan | Director | Ellersly Road EH12 6HZ Edinburgh Flat 1, 4b Scotland | Scotland | British | Director | 624750006 | ||||||||
| MCMURDO, Ian William | Director | Ellersly Road EH12 6HZ Edinburgh Flat 1, 4b Scotland | Scotland | British | Company Director | 624720008 | ||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Company Registrar | 139191730001 |
Who are the persons with significant control of A INVESTMENTS 2 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian William Mcmurdo | Sep 27, 2016 | Great King Street EH3 6QR Edinburgh 35/1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Caroline Susan Mcmurdo | Sep 27, 2016 | Great King Street EH3 6QR Edinburgh 35/1 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