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INITIUM INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Initium Investments Limited. The company was founded 8 years ago and was given the registration number SC508206. The firm's registered office is in GLASGOW. You can find them at 89 West Regent Street, Flat 1/1, Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INITIUM INVESTMENTS LIMITED
Company Number:SC508206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:89 West Regent Street, Flat 1/1, Glasgow, Scotland, G2 2BA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Montgomerie Drive, Stewarton, Ayrshire, United Kingdom, KA3 3AP

Director11 June 2015Active

People with Significant Control

Mr John Mahaffy
Notified on:01 April 2018
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:Scotland
Address:89 West Regent Street, Flat 1/1, Glasgow, Scotland, G2 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Thomas Mahaffy
Notified on:01 April 2018
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:Scotland
Address:89 West Regent Street, Flat 1/1, Glasgow, Scotland, G2 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Peter Mcphail
Notified on:11 June 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:Scotland
Address:89 West Regent Street, Flat 1/1, Glasgow, Scotland, G2 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Gazette

Gazette filings brought up to date.

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2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-07-01Gazette

Gazette filings brought up to date.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-25Accounts

Accounts amended with accounts type total exemption full.

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2021-05-01Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-12-20Accounts

Change account reference date company current extended.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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