360 Investments Limited

Company Registration Number: SC249309

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
360 Investments Limited is a Private Company Limited by Shares first registered on 13 May 2003. Its current registered address is in Edinburgh.

Registered Address

4-5 SUMMIT HOUSE
MITCHELL STREET
EDINBURGH
SCOTLAND
EH6 7BD

There are 2397 companies currently registered at this postcode, including this one.

All companies at EH6 7BD

Registration Data

Company Number

SC249309

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £668£13,447£324£292£1,109£515
of which Cash £358£78£34£7£65£381
Total Assets £668£13,447£324£292£1,109£515
Current Liabilities £41,976£29,473£23,955£19,654£13,868£4,954
Net Current Assets £-41,308£-16,026£-23,631£-19,362£-12,759£-4,439
Total Net Worth £-41,308£-56,026£-63,631£-59,362£-52,759£-44,439

Previous Names

No previous names

Company Officers

  • WILLIAMSON, Neil Alexander

    Secretary

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: Director

    4-5
    Summit House
    Mitchell Street
    Edinburgh
    EH6 7BD
    Scotland

  • WILLIAMSON, Neil Alexander

    Director

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    4-5
    Summit House
    Mitchell Street
    Edinburgh
    EH6 7BD
    Scotland

  • WILLIAMSON, Sandra Kim

    Director

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    4-5
    Summit House
    Mitchell Street
    Edinburgh
    EH6 7BD
    Scotland

  • HBJ SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2003

    Resigned on 13 May 2003

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH

  • HENDERSON BOYD JACKSON LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2003

    Resigned on 13 May 2003

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GGRLWA. Transaction: MzE1ODU1NDYyOGFkaXF6a2N4.

  2. 22 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57IL6FU. Transaction: MzE0OTEwMzE3OWFkaXF6a2N4.

  3. 28 October 2015 Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to 4-5 Summit House Mitchell Street Edinburgh EH6 7BD on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZO4IZ. Transaction: MzEzNDAzMDA4M2FkaXF6a2N4.

  4. 5 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GZ2R76. Transaction: MzEzMjA2NjMzNGFkaXF6a2N4.

  5. 31 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48KFRXT. Transaction: MzEyNDIzOTQzNmFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3F4G1A2. Transaction: MzEwNjQwNDM3MGFkaXF6a2N4.

  7. 25 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38N86FT. Transaction: MzEwMDY3MjcyNmFkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2H8688J. Transaction: MzA4NTQ2MDkzN2FkaXF6a2N4.

  9. 27 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X298VUZM. Transaction: MzA3ODcwMjI1M2FkaXF6a2N4.

  10. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HV9X2H. Transaction: MzA2NDcxMDU4NWFkaXF6a2N4.

  11. 25 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19O32EQ. Transaction: MzA1ODEzNTE4MWFkaXF6a2N4.

  12. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRI4QXIA. Transaction: MzA0MzkyMzYxMGFkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XQ8ZWUFZ. Transaction: MzAzNzc3NTU2M2FkaXF6a2N4.

  14. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S22E5N8A. Transaction: MzAyMjk0MjQzOWFkaXF6a2N4.

  15. 29 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XYHJWL8K. Transaction: MzAxODQ4NzAyNmFkaXF6a2N4.

  16. 28 June 2010 Secretary's details changed for Mr Neil Alexander Williamson on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH03. Barcode: XYHJTL8H. Transaction: MzAxODQ4Njk3MGFkaXF6a2N4.

  17. 28 June 2010 Director's details changed for Sandra Kim Williamson on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XYHJVL8J. Transaction: MzAxODQ4Njk3MmFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Neil Alexander Williamson on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XYHJUL8I. Transaction: MzAxODQ4Njk3MWFkaXF6a2N4.

  19. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDRGNEHU. Transaction: MzAwMTg3NTMzOWFkaXF6a2N4.

  20. 1 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHANKABG. Transaction: MjAzNDA4MDIwMmFkaXF6a2N4.

  21. 1 June 2009 Director and secretary's change of particulars / neil williamson / 30/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHANIABE. Transaction: MjAzNDA3OTI5NGFkaXF6a2N4.

  22. 1 June 2009 Director's change of particulars / sandra williamson / 30/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHANJABF. Transaction: MjAzNDA3OTI5NWFkaXF6a2N4.

  23. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSEU5489. Transaction: MjAxNjU3OTkyN2FkaXF6a2N4.

  24. 26 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2X6X00Z. Transaction: MjAwNjAzMDk5NmFkaXF6a2N4.

  25. 22 January 2008 Registered office changed on 22/01/08 from: 39 palmerston place edinburgh EH12 5AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE4NzExMmFkaXF6a2N4.

  26. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzNDI2OGFkaXF6a2N4.

  27. 16 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU2NTcwM2FkaXF6a2N4.

  28. 16 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU2OTA1MWFkaXF6a2N4.

  29. 16 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU2OTAxMmFkaXF6a2N4.

  30. 6 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYzODk1MGFkaXF6a2N4.

  31. 16 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDEyMTUyN2FkaXF6a2N4.

  32. 16 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTY3MTQ0NWFkaXF6a2N4.

  33. 16 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDExMjM4MWFkaXF6a2N4.

  34. 13 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDExMjE2OWFkaXF6a2N4.

  35. 25 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE0MTgwMWFkaXF6a2N4.

  36. 1 March 2006 Registered office changed on 01/03/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE0NTQ2OWFkaXF6a2N4.

  37. 9 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5MzE5NGFkaXF6a2N4.

  38. 19 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjI0Mjg5NmFkaXF6a2N4.

  39. 2 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE2ODU2MWFkaXF6a2N4.

  40. 19 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODYzMDMxMGFkaXF6a2N4.

  41. 31 January 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1MzI1ODkxNGFkaXF6a2N4.

  42. 31 January 2004 Ad 01/01/04--------- £ si [email protected]=48720 £ ic 2/48722 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQwMTAyOWFkaXF6a2N4.

  43. 21 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjgzODE0NmFkaXF6a2N4.

  44. 21 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDk4MDQ5M2FkaXF6a2N4.

  45. 21 January 2004 £ nc 1000/48722 28/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODc5NDI5MGFkaXF6a2N4.

  46. 17 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjU5MDkzNGFkaXF6a2N4.

  47. 18 December 2003 Registered office changed on 18/12/03 from: 55 barnton park view edinburgh midlothian EH4 6HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEwOTY1M2FkaXF6a2N4.

  48. 18 December 2003 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDU4MzUxMmFkaXF6a2N4.

  49. 10 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU3MTYxOGFkaXF6a2N4.

  50. 7 July 2003 Ad 13/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjU0MzM3MmFkaXF6a2N4.

  51. 7 July 2003 Registered office changed on 07/07/03 from: 19 canning street edinburgh midlothian EH3 8EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE4NDU1MGFkaXF6a2N4.

  52. 7 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMyOTM2NWFkaXF6a2N4.

  53. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkxNzc4NGFkaXF6a2N4.

  54. 7 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM3NzA2MWFkaXF6a2N4.

  55. 13 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTgzNTc1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.