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S R Investments Ltd., AB42 1TP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S R INVESTMENTS LTD.

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

This company is commonly known as S R Investments Ltd.. The company was founded 19 years ago and was given the registration number SC271380. The firm's registered office is in . You can find them at 31-33 Queen Street, Peterhead, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:S R INVESTMENTS LTD.
Company Number:SC271380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2004
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:31-33 Queen Street, Peterhead, AB42 1TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63b Richmondhill Road, Peterhead, Scotland, AB42 3GJ

Secretary29 July 2004Active
North Kirkton, St Fergus, Peterhead, Scotland, AB42 3EN

Director29 July 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary29 July 2004Active
Chalet No 5, Cruden Bay Golf Club, Cruden Bay, Peterhead, AB42 0NN

Director29 July 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director29 July 2004Active

People with Significant Control

Mr Stewart Alexander Aiken
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Scotland
Address:North Kirkton, St Fergus, Peterhead, Scotland, AB42 3EN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-08-01Address

Move registers to registered office company with new address.

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2023-08-01Address

Change sail address company with old address new address.

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2023-05-30Address

Move registers to registered office company with new address.

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2023-05-30Address

Move registers to registered office company with new address.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2021-12-08Address

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

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2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Confirmation statement

Confirmation statement with updates.

Download
2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-06-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type total exemption full.

Download
2017-07-06Confirmation statement

Confirmation statement with updates.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-11-15Officers

Change person secretary company with change date.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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