5 - 1 INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name5 - 1 INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC448008
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 5 - 1 INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 5 - 1 INVESTMENTS LTD located?

    Registered Office Address
    Units 7 - 9, The Technopole Centre Edinburgh Technopole
    Bush Estate
    EH26 0PJ Penicuik
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of 5 - 1 INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    N2 INVESTMENTS LTDApr 18, 2013Apr 18, 2013

    What are the latest accounts for 5 - 1 INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest annual return for 5 - 1 INVESTMENTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for 5 - 1 INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    SH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 05, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 04, 2016

    RES15

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Registered office address changed from The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ Scotland to Units 7 - 9, the Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ on Jan 05, 2015

    1 pagesAD01

    Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE to The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ on Oct 14, 2014

    1 pagesAD01

    Annual return made up to Apr 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    21 pagesNEWINC

    Who are the officers of 5 - 1 INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Kevin James
    Deanfoot Drive
    Linton Bank Drive
    EH46 7JF West Linton
    2
    Peeblesshire
    United Kingdom
    Director
    Deanfoot Drive
    Linton Bank Drive
    EH46 7JF West Linton
    2
    Peeblesshire
    United Kingdom
    ScotlandBritishDirector88852220001

    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