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GIZMO INVESTMENTS LTD

GIZMO INVESTMENTS LTD

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

    • Overview

    Company NameGIZMO INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC787556
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GIZMO INVESTMENTS LTD?

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

    Where is GIZMO INVESTMENTS LTD located?

    Registered Office Address
    2-4 Salamander Place
    EH6 7JB Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIZMO INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GIZMO INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for GIZMO INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Registration of charge SC7875560003, created on Mar 14, 2025

    		5 pagesMR01

    Registration of charge SC7875560002, created on Mar 14, 2025

    		5 pagesMR01

    Registration of charge SC7875560001, created on Mar 06, 2025

    		16 pagesMR01

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Current accounting period shortened from Oct 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2023

    Statement of capital on Oct 30, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GIZMO INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REAPE, Karen
    EH6 7JB Edinburgh
    2-4 Salamander Place
    United Kingdom
    		Director
    EH6 7JB Edinburgh
    2-4 Salamander Place
    United Kingdom
    		United KingdomBritishDirector177217840001
    SINCLAIR, Scott
    EH6 7JB Edinburgh
    2-4 Salamander Place
    United Kingdom
    		Director
    EH6 7JB Edinburgh
    2-4 Salamander Place
    United Kingdom
    		United KingdomBritishDirector177217550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIZMO INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Sinclair
    EH6 7JB Edinburgh
    2-4 Salamander Place
    United Kingdom
    		Oct 30, 2023
    EH6 7JB Edinburgh
    2-4 Salamander Place
    United Kingdom
    		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.
    Miss Karen Reape
    EH6 7JB Edinburgh
    2-4 Salamander Place
    United Kingdom
    		Oct 30, 2023
    EH6 7JB Edinburgh
    2-4 Salamander Place
    United Kingdom
    		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.
    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