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R & W INVESTMENTS LIMITED

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

This company is commonly known as R & W Investments Limited. The company was founded 21 years ago and was given the registration number SC240247. The firm's registered office is in EDINBURGH. You can find them at 9 Ainslie Place, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R & W INVESTMENTS LIMITED
Company Number:SC240247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2002
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director03 December 2002Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Secretary03 December 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary28 November 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director28 November 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director28 November 2002Active

People with Significant Control

Ms Wai Ching Yau
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:Scotland
Address:9, Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Capital

Capital name of class of shares.

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2024-04-18Accounts

Accounts with accounts type total exemption full.

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2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-17Officers

Change person director company with change date.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-04-25Capital

Capital name of class of shares.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-05-26Capital

Capital name of class of shares.

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2022-05-26Capital

Capital name of class of shares.

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2022-05-11Officers

Termination secretary company with name termination date.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-09-24Capital

Capital name of class of shares.

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2019-09-17Capital

Capital allotment shares.

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2019-09-17Capital

Capital allotment shares.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-05-04Address

Change registered office address company with date old address new address.

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2018-04-20Mortgage

Mortgage satisfy charge full.

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