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SUFFOLK HOUSE INVESTMENTS LIMITED

SUFFOLK HOUSE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUFFOLK HOUSE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC484870
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SUFFOLK HOUSE INVESTMENTS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SUFFOLK HOUSE INVESTMENTS LIMITED located?

    Registered Office Address
    10 Craigmillar Park
    EH16 5NE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUFFOLK HOUSE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for SUFFOLK HOUSE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2025
    Next Confirmation Statement DueAug 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024
    OverdueNo

    What are the latest filings for SUFFOLK HOUSE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Termination of appointment of Warners (Secretaries) Limited as a secretary on Jun 15, 2020

    		1 pagesTM02

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Registered office address changed from 44 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on Oct 06, 2015

    		1 pagesAD01

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1
    		SH01
    incorporationAug 21, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SUFFOLK HOUSE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TULLIS, James Robert
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Director
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		ScotlandBritishDirector161160390001
    WARNERS (SECRETARIES) LIMITED
    George Square
    EH8 9LD Edinburgh
    26
    United Kingdom
    		Secretary
    George Square
    EH8 9LD Edinburgh
    26
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC303580
    		114122380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUFFOLK HOUSE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robbie Peter Jamieson
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Aug 21, 2016
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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