co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNMEASURED INVESTMENTS LIMITED

UNMEASURED INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNMEASURED INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC498064
    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 UNMEASURED INVESTMENTS LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is UNMEASURED INVESTMENTS LIMITED located?

    Registered Office Address
    1/7 Pitsligo Road
    EH10 4RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of UNMEASURED INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEASURED INVESTMENTS LIMITEDFeb 17, 2015Feb 17, 2015

    What are the latest accounts for UNMEASURED INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for UNMEASURED INVESTMENTS LIMITED?

    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

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Strike the company off/file form DS01 03/12/2023
    		RES13

    Confirmation statement made on Feb 17, 2023 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 17, 2022 with updates

    		4 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Feb 17, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 17, 2020 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Certificate of change of name

    Company name changed measured investments LIMITED\certificate issued on 06/04/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2018

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2018

    		RES15

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2,000
    		SH01

    Current accounting period extended from Feb 28, 2016 to Mar 31, 2016

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jan 02, 2016

    • Capital: GBP 2,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 02, 2016

    • Capital: GBP 1,751
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 02, 2016

    • Capital: GBP 1,502
    		3 pagesSH01
    View All Filings

    Who are the officers of UNMEASURED INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Fraser David
    Pitsligo Road
    EH10 4RY Edinburgh
    1/7
    Scotland
    		Director
    Pitsligo Road
    EH10 4RY Edinburgh
    1/7
    Scotland
    		United KingdomBritishDirector35158140005
    CAMPBELL, June Elizabeth
    Pitsligo Road
    EH10 4RY Edinburgh
    1/7
    Scotland
    		Director
    Pitsligo Road
    EH10 4RY Edinburgh
    1/7
    Scotland
    		ScotlandBritishDirector195071850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNMEASURED INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser David Campbell
    Pitsligo Road
    EH10 4RY Edinburgh
    1/7
    Scotland
    		Feb 17, 2017
    Pitsligo Road
    EH10 4RY Edinburgh
    1/7
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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