This company is commonly known as Scottish And Universal Investments Limited. The company was founded 75 years ago and was given the registration number SC026501. The firm's registered office is in EDINBURGH. You can find them at Suite 20, 196 Rose Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | SC026501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 1948 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 20, 196 Rose Street, Edinburgh, United Kingdom, EH2 4AT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 20, 196 Rose Street, Edinburgh, United Kingdom, EH2 4AT | Secretary | 01 September 2019 | Active |
| Suite 20, 196 Rose Street, Edinburgh, United Kingdom, EH2 4AT | Director | 01 August 2019 | Active |
| Suite 20, 196 Rose Street, Edinburgh, United Kingdom, EH2 4AT | Director | 01 August 2019 | Active |
| Connaught House, 5th Floor, 1-3 Mount Street, London, United Kingdom, W1K 3NB | Corporate Secretary | - | Active |
| Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX | Director | 14 September 2016 | Active |
| 27 Warwick Road, Bishops Stortford, CM23 5NH | Director | - | Active |
| Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX | Director | 01 March 2004 | Active |
| Northdowns, 17 Georgian Crescent, Bryanston East 2152, South Africa, | Director | 01 December 2000 | Active |
| 436 Pinner Road, Harrow, HA2 6EF | Director | - | Active |
| 41 Donnington Place, Winnersh, Wokingham, RG41 5TN | Director | 26 September 2007 | Active |
| Suite 20, 196 Rose Street, Edinburgh, United Kingdom, EH2 4AT | Director | 01 April 2012 | Active |
| 10 St Davids Drive, Englefield Green, Egham, TW20 0BA | Director | 04 August 1992 | Active |
| Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX | Director | 31 December 2010 | Active |
| Flat 3, 114 Eaton Square, London, SW1W 9AA | Director | 29 March 2004 | Active |
| West End House, West End Lane West End, Esher, KT10 8LB | Director | 06 May 1992 | Active |
| 4, Grosvenor Place, London, United Kingdom, SW1X 7YL | Director | 03 July 2015 | Active |
| Ringley House, 19 Ringley Avenue, Horley, RH6 7EZ | Director | 15 March 1999 | Active |
| Cedarwood, 5 Harmer Dell, Welwyn, AL6 0BE | Director | - | Active |
| 34 Burkes Road, Beaconsfield, HP9 1PN | Director | - | Active |
| Hedsor Wharf, Bourne End, SL8 5JN | Director | - | Active |
| Flat 2 Branksome Cliff, Westminster Road Branksome Park, Poole, BH13 6JW | Director | - | Active |
| Glebe House, Ellesfield, Welwyn, AL6 9HB | Director | 04 August 1992 | Active |
| Lonmin Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Connaught House, 5th Floor, 1-3 Mount Street, London, England, W1K 3NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-31 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-19 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-27 | Capital | Legacy. | Download |
| 2022-06-27 | Insolvency | Legacy. | Download |
| 2022-06-27 | Resolution | Resolution. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-19 | Officers | Change person director company with change date. | Download |
| 2019-09-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-16 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
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