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TIMEWELL INVESTMENTS LIMITED

TIMEWELL INVESTMENTS LIMITED

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

    • Overview

    Company NameTIMEWELL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC556427
    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 TIMEWELL INVESTMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TIMEWELL INVESTMENTS LIMITED located?

    Registered Office Address
    19/2 Kinnear Road
    EH3 5PG Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMEWELL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for TIMEWELL 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

    		4 pagesDS01

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 03, 2017

    Statement of capital on Feb 03, 2017

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of TIMEWELL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVINE, Yuill Seymour
    Kinnear Road
    EH3 5PG Edinburgh
    19/2
    Scotland
    		Director
    Kinnear Road
    EH3 5PG Edinburgh
    19/2
    Scotland
    		ScotlandBritish154147510001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yuill Seymour Irvine
    Kinnear Road
    EH3 5PG Edinburgh
    19/2
    Great Britain
    		Feb 03, 2017
    Kinnear Road
    EH3 5PG Edinburgh
    19/2
    Great Britain
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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