24x2 Investments Limited

Company Registration Number: SC260211

Scottish Company

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24x2 Investments Limited is a Private Company Limited by Shares first registered on 3 December 2003. Its current registered address is in Peterhead, Aberdeenshire.

Registered Address

GOLDWELLS LTD.
37 BROAD STREET
PETERHEAD
ABERDEENSHIRE
AB42 1JB

There are 308 companies currently registered at this postcode, including this one.

All companies at AB42 1JB

Registration Data

Company Number

SC260211

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

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

3 December 2015

Returns Next Due

31 December 2016

Mortgages

12 in total
1 outstanding
11 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £678,356£708,133£335,651£332,732£329,881£333,965£335,845£333,327£329,478£320,209£498,192
Current Assets £0£0£2,400£2,400£2,866£3,363£2,919£1,518£936£4,734£700
of which Cash £0£0£0£0£406£963£519£1,518£936£4,734£0
Total Assets £678,356£708,133£338,051£335,132£332,747£337,328£338,764£334,845£330,414£324,943£498,892
Current Liabilities £248,424£298,451£172,969£167,479£158,649£159,019£160,268£155,668£251,108£207,562£379,064
Net Current Assets £-248,424£-298,451£-170,569£-165,079£-155,783£-155,656£-157,349£-154,150£-250,172£-202,828£-378,364
Total Net Worth £429,932£409,682£165,082£167,653£174,098£178,309£178,496£179,177£79,306£117,381£119,828

Previous Names

No previous names

Company Officers

  • DAVIDSON, Isla Margaret

    Secretary

    Appointed on 25 June 2004

     

    Nationality: British

    Den Of Ardoe,Jockston Steading
    Ardoe
    Aberdeen
    Aberdeenshire
    AB12 5XT

  • BUCHAN, Alastair

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: August 1964

    Den Of Ardoe
    Jockston Steading Ardoe
    Aberdeen
    Aberdeenshire
    AB12 5XT

  • DAVIDSON, Isla Margaret

    Director

    Appointed on 20 January 2004

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1970

    Den Of Ardoe,Jockston Steading
    Ardoe
    Aberdeen
    Aberdeenshire
    AB12 5XT

  • ADDISON, Gary

    Secretary

    Appointed on 12 January 2004

    Resigned on 24 June 2004

    37 Broad Street
    Peterhead
    Aberdeenshire
    AB42 1JB

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 December 2003

    Resigned on 12 January 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 December 2003

    Resigned on 5 January 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZA2Y. Transaction: MzE2NDMwMTE0NGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8G0I. Transaction: MzE1ODU2MzQxMWFkaXF6a2N4.

  3. 20 May 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S57D4KC3. Transaction: MzE0OTk3MDk2OWFkaXF6a2N4.

  4. 20 May 2016 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S57D4KCB. Transaction: MzE0OTk3MjA4MGFkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9APIX. Transaction: MzEzNzQ5MTEzNWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19RTD. Transaction: MzEzMjEwOTUxMmFkaXF6a2N4.

  7. 1 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S48MXPMR. Transaction: MzEyNDc0ODY0NmFkaXF6a2N4.

  8. 16 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3MV7N4Q. Transaction: MzExMzYxMDI5MWFkaXF6a2N4.

  9. 9 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCZ8FE. Transaction: MzExMzE1MjczMmFkaXF6a2N4.

  10. 29 May 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38XJDDI. Transaction: MzEwMDkxNjczMmFkaXF6a2N4.

  11. 29 May 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38XJD4J. Transaction: MzEwMDkxNjUyMWFkaXF6a2N4.

  12. 29 May 2014 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38XJD9N. Transaction: MzEwMDkxNjY4MmFkaXF6a2N4.

  13. 29 May 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38XJDIP. Transaction: MzEwMDkxNjgyMWFkaXF6a2N4.

  14. 6 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMJ81C. Transaction: MzA5MDE5MTc1NWFkaXF6a2N4.

  15. 5 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2MJXCBC. Transaction: MzA5MDEzMDc0OWFkaXF6a2N4.

  16. 20 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7I2M2. Transaction: MzA2OTc0ODkwMGFkaXF6a2N4.

  17. 30 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: X1IGVRQH. Transaction: MzA2NDk5MTg3OWFkaXF6a2N4.

  18. 22 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ4W3D. Transaction: MzA0OTUwOTY2N2FkaXF6a2N4.

  19. 27 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: XUZWMXW1. Transaction: MzA0NDQ4Mzc2OWFkaXF6a2N4.

  20. 22 June 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: STO26V7J. Transaction: MzAzOTMwOTM0NWFkaXF6a2N4.

  21. 7 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X5M2NPQS. Transaction: MzAyODQwMDkxMmFkaXF6a2N4.

  22. 27 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: XFGD0NRJ. Transaction: MzAyNDA4MTk5NWFkaXF6a2N4.

  23. 18 February 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XO22HHM9. Transaction: MzAwOTcwMjE1NmFkaXF6a2N4.

  24. 18 February 2010 Director's details changed for Isla Davidson on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XO22GHM8. Transaction: MzAwOTcwMTg5OWFkaXF6a2N4.

  25. 20 January 2010 Registered office address changed from Den of Ardoe Jockston Steadings Ardoe Aberdeen Aberdeenshire AB12 5XT on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: XW5L0GTS. Transaction: MzAwNzUzMzUxMGFkaXF6a2N4.

  26. 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: XUAQ5EJT. Transaction: MzAwMTg3NDk4OWFkaXF6a2N4.

  27. 11 May 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDHY9R1. Transaction: MjAzMjYwMTEwMmFkaXF6a2N4.

  28. 3 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SOLD072N. Transaction: MjAyNDgyNzA3NGFkaXF6a2N4.

  29. 5 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XFQIU69T. Transaction: MjAyMjQwMzEwOGFkaXF6a2N4.

  30. 17 December 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SQ7W85QO. Transaction: MjAyMDU2NTY3MWFkaXF6a2N4.

  31. 29 May 2008 Return made up to 03/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SY9JT03E. Transaction: MjAwNjI2OTYyMWFkaXF6a2N4.

  32. 28 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxMTY2MWFkaXF6a2N4.

  33. 22 August 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NDU2MTcwNGFkaXF6a2N4.

  34. 24 July 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4MzIxNDkxMWFkaXF6a2N4.

  35. 24 July 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4MzM4OTc4NWFkaXF6a2N4.

  36. 24 July 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4Mjg4MjMxOWFkaXF6a2N4.

  37. 10 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM2MTUyOGFkaXF6a2N4.

  38. 15 November 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MDU2ODU4M2FkaXF6a2N4.

  39. 14 November 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MTM5MTYwNGFkaXF6a2N4.

  40. 9 November 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MDc1Njg5M2FkaXF6a2N4.

  41. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc2NDY0NGFkaXF6a2N4.

  42. 28 October 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MDgyOTI0NmFkaXF6a2N4.

  43. 8 March 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzcxMTg4NGFkaXF6a2N4.

  44. 16 December 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NzcwMTA1MWFkaXF6a2N4.

  45. 15 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ0ODA2N2FkaXF6a2N4.

  46. 28 February 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk1MDg1MmFkaXF6a2N4.

  47. 12 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA3ODA3MmFkaXF6a2N4.

  48. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU5NTIyOGFkaXF6a2N4.

  49. 14 December 2004 Registered office changed on 14/12/04 from: 48 gladstone place queens cross aberdeen AB10 6XA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDczODE2MWFkaXF6a2N4.

  50. 14 December 2004 Ad 25/06/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTY0NDUzOWFkaXF6a2N4.

  51. 14 July 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNzMzNzQ2NGFkaXF6a2N4.

  52. 11 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyODU4NjU1MmFkaXF6a2N4.

  53. 10 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMDAwMDgxM2FkaXF6a2N4.

  54. 17 February 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNDY2OTY2N2FkaXF6a2N4.

  55. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIyOTAxMGFkaXF6a2N4.

  56. 13 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgyOTE3NWFkaXF6a2N4.

  57. 13 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc1ODczMGFkaXF6a2N4.

  58. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY1MTE4NWFkaXF6a2N4.

  59. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIxNDk2N2FkaXF6a2N4.

  60. 3 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQyNTk2OWFkaXF6a2N4.

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