2002 Investments Limited

Company Registration Number: SC214795

Scottish Company

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2002 Investments Limited is a Private Company Limited by Shares first registered on 16 January 2001. Its current registered address is in Ayr.

Registered Address

WM DUNCAN & CO
30 MILLER ROAD
AYR
KA7 2AY

There are 230 companies currently registered at this postcode, including this one.

All companies at KA7 2AY

Registration Data

Company Number

SC214795

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£90,000£90,000£200,000£171,031
Current Assets £114,597£114,333£29,488£26,997£11,496£1,611
of which Cash £12,171£60,441£665£3,496£7,789£1,611
Total Assets £114,597£114,333£119,488£116,997£211,496£172,642
Current Liabilities £19,842£12,946£12,212£12,193£99,599£80,310
Net Current Assets £94,755£101,387£17,276£14,804£-88,103£-78,699
Total Net Worth £94,946£101,387£107,276£104,804£111,897£92,332

Previous Names

No previous names

Company Officers

  • BRYSON JUNIOR, Walter

    Secretary

    Appointed on 16 January 2001

     

    13 Saint Ninians Road
    Prestwick
    Ayrshire
    KA9 1SL

  • BRYSON, Peter David

    Director

    Appointed on 16 January 2001

     

    Nationality: British

    Occupation: Service Director

    Month of birth: February 1956

    5 Duart Avenue
    Prestwick
    Ayrshire
    KA9 1NA

  • BRYSON JUNIOR, Walter

    Director

    Appointed on 16 January 2001

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1954

    13 Saint Ninians Road
    Prestwick
    Ayrshire
    KA9 1SL

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8HVTE. Transaction: MzE2NjY3MjM5NmFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S58EMTZL. Transaction: MzE1MDIzNTgwOGFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXB7KH. Transaction: MzEzOTk1NjA0MWFkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S480GAE1. Transaction: MzEyMzg5NDk3N2FkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXT6X. Transaction: MzExNTYxNjE1NGFkaXF6a2N4.

  6. 22 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S360QL55. Transaction: MzA5ODU0NjAyNWFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYKMP. Transaction: MzA5MzYyMTY5MGFkaXF6a2N4.

  8. 22 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S26LDK77. Transaction: MzA3NjY2MjYyMmFkaXF6a2N4.

  9. 18 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20C7WXS. Transaction: MzA3MTM1NjU1MmFkaXF6a2N4.

  10. 1 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S17KYQK1. Transaction: MzA1Njc5MjQ0M2FkaXF6a2N4.

  11. 17 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10PH9ZT. Transaction: MzA1MDg2NzcxNGFkaXF6a2N4.

  12. 9 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SUYKKTUB. Transaction: MzAzNjgxNTM0N2FkaXF6a2N4.

  13. 1 March 2011 Statement of satisfaction in full or in part of a charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SWL25S2A. Transaction: MzAzMzA2Mzg5N2FkaXF6a2N4.

  14. 28 February 2011 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SWBD1RZ3. Transaction: MzAzMjk3MzU1OGFkaXF6a2N4.

  15. 27 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XLGL4R5J. Transaction: MzAzMTIxODU3OGFkaXF6a2N4.

  16. 11 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S641DJTS. Transaction: MzAxNTI5NzIwMWFkaXF6a2N4.

  17. 1 April 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XBPP3ISZ. Transaction: MzAxMjc0NjMyM2FkaXF6a2N4.

  18. 1 April 2010 Director's details changed for Walter Bryson Junior on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBPP2ISY. Transaction: MzAxMjc0NTQ2M2FkaXF6a2N4.

  19. 1 April 2010 Director's details changed for Peter David Bryson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBPP1ISX. Transaction: MzAxMjc0NTQ2MmFkaXF6a2N4.

  20. 23 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SIZJBAXA. Transaction: MjAzNTYxOTYyMGFkaXF6a2N4.

  21. 26 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLIZ36U2. Transaction: MjAyNDIwNjg3MWFkaXF6a2N4.

  22. 3 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ST8R13MA. Transaction: MjAxNDc0NzY0NmFkaXF6a2N4.

  23. 21 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyNzU4NWFkaXF6a2N4.

  24. 20 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTcxNjc0OGFkaXF6a2N4.

  25. 2 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU0NDY0MmFkaXF6a2N4.

  26. 20 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM1NTEyNmFkaXF6a2N4.

  27. 24 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI4NTY2NWFkaXF6a2N4.

  28. 9 August 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NzI4NTg1MWFkaXF6a2N4.

  29. 18 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI4NjM4NGFkaXF6a2N4.

  30. 25 June 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NDA1MjE3M2FkaXF6a2N4.

  31. 11 May 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NjQwMDU0OGFkaXF6a2N4.

  32. 24 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA4MjAzOGFkaXF6a2N4.

  33. 29 November 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNjkzNTQ1OGFkaXF6a2N4.

  34. 3 June 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NDkwNjgwN2FkaXF6a2N4.

  35. 13 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk2NDU4NmFkaXF6a2N4.

  36. 13 May 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4OTM4NTE2MmFkaXF6a2N4.

  37. 12 February 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI3NTAxOGFkaXF6a2N4.

  38. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAyMTUzMGFkaXF6a2N4.

  39. 7 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTAzOTc5NmFkaXF6a2N4.

  40. 18 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE1MjEwMWFkaXF6a2N4.

  41. 18 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc3NTY0M2FkaXF6a2N4.

  42. 16 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzMyMjMzNWFkaXF6a2N4.

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