ANNEW INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ANNEW INVESTMENTS LIMITED
COMPANY NUMBER
SC284827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/05/2005
(19 years and 6 months old)
WEBSITE
https://www.turcanconnell.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9EE
Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURCAN CONNELL (TRUSTEES) LIMITED | Non-Trading | View Report |
| ANNEW INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EDINLET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANNEW INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANNEW INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNEW INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2005 - Present (19 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
27/05/2009 - Present (15 years and 5 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 01/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 258 |
View Report |
|
16/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 196 |
View Report |
|
16/05/2005 - 27/05/2009 (4years) Born in Jan 1929 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURCAN CONNELL (TRUSTEES) LIMITED | Non-Trading | View Report |
| ALIFIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ANNEW INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EDINLET LIMITED | Active - Accounts Filed | View Report |
| BLP 2004-25 LIMITED | Non-Trading | View Report |
| BLP 2004-32 LIMITED | Active - Accounts Filed | View Report |
| BLP 2004-33 LIMITED | Active - Accounts Filed | View Report |
| BLP 2004-35 LIMITED | Active - Accounts Filed | View Report |
| BLP 2004-36 LIMITED | Non-Trading | View Report |
| BLP 2004-55 LIMITED | Non-Trading | View Report |
| BLP 2004-57 LIMITED | Non-Trading | View Report |
| HARTSPUR LIMITED | Active - Accounts Filed | View Report |
| MIDEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SHEILGAR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 04/06/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 26/02/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 22/07/2015 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (916966325) has left the board |
| 22/07/2015 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 21/05/2015 | New Annual Return filed |
| 07/03/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 20/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
| 04/03/2013 | Change in Reg. Office |
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