| Company Name | 24X2 Investments Limited |
|---|---|
| Directors | Alastair Buchan and Isla Margaret Davidson |
| Company Status | Active |
| Company Number | SC260211 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2003(19 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Alastair Buchan |
|---|---|
| Date of Birth | August 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2004(1 month after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Financial Services |
| Country of Residence | Scotland |
| Correspondence Address | Den Of Ardoe Jockston Steading Ardoe Aberdeen Aberdeenshire AB12 5XT Scotland |
| Director Name | Miss Isla Margaret Davidson |
|---|---|
| Date of Birth | February 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Personal Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Den Of Ardoe,Jockston Steading Ardoe Aberdeen Aberdeenshire AB12 5XT Scotland |
| Secretary Name | Miss Isla Margaret Davidson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Den Of Ardoe,Jockston Steading Ardoe Aberdeen Aberdeenshire AB12 5XT Scotland |
| Secretary Name | Gary Addison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(1 month, 1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 24 June 2004) |
| Role | Accountant |
| Correspondence Address | 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Goldwells Ltd. 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alastair Buchan 50.00% Ordinary |
|---|---|
| 1 at £1 | Isla Margaret Davidson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £409,682 |
| Current Liabilities | £298,451 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2022 (3 months ago) |
|---|---|
| Next Return Due | 31 December 2023 (9 months, 2 weeks from now) |
Charges
| 3 November 2006 | Delivered on: 15 November 2006 Satisfied on: 29 May 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 48 gladstone place, aberdeen ABN46178. Fully Satisfied |
|---|---|
| 3 November 2006 | Delivered on: 14 November 2006 Satisfied on: 3 February 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as den of ardoe, unit one jockston steadings, ardoe, aberdeen KNC14324. Fully Satisfied |
| 3 November 2006 | Delivered on: 9 November 2006 Satisfied on: 29 May 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 st mary street, peterhead, aberdeenshire ABN47344. Fully Satisfied |
| 13 December 2005 | Delivered on: 16 December 2005 Satisfied on: 24 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 39A st mary street, peterhead ABN47344. Fully Satisfied |
| 8 March 2004 | Delivered on: 11 March 2004 Satisfied on: 24 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1 jockston steadings, ardoe, aberdeen KNC10679 KNC10680. Fully Satisfied |
| 4 March 2004 | Delivered on: 10 March 2004 Satisfied on: 24 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The dwellinghouse known as 48 gladstone place, aberdeen (title number ABN46178). Fully Satisfied |
| 4 December 2008 | Delivered on: 17 December 2008 Satisfied on: 29 May 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Den of ardoe, jockson steadings, ardoe, aberdeen KNC14324. Fully Satisfied |
| 15 August 2007 | Delivered on: 22 August 2007 Satisfied on: 29 May 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Upper floor office premises, 54 broad street, peterhead ABN63566. Fully Satisfied |
| 12 February 2004 | Delivered on: 17 February 2004 Satisfied on: 1 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 27 October 2006 | Delivered on: 28 October 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 6 July 2004 | Delivered on: 14 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The dwellinghouse known as and numbered 24 balmoor terrace, peterhead with the solum thereof and ground attached. Outstanding |
| 14 June 2011 | Delivered on: 22 June 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 20 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
|---|---|
| 18 November 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 15 February 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 11 January 2021 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 18 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 28 December 2018 | Confirmation statement made on 17 December 2018 with updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 13 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 16 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 16 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 13 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 May 2016 | Satisfaction of charge 6 in full (4 pages) |
| 20 May 2016 | Satisfaction of charge 12 in full (4 pages) |
| 20 May 2016 | Satisfaction of charge 6 in full (4 pages) |
| 20 May 2016 | Satisfaction of charge 12 in full (4 pages) |
| 14 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 June 2015 | Satisfaction of charge 1 in full (4 pages) |
| 1 June 2015 | Satisfaction of charge 1 in full (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 29 May 2014 | Satisfaction of charge 7 in full (1 page) |
| 29 May 2014 | Satisfaction of charge 9 in full (1 page) |
| 29 May 2014 | Satisfaction of charge 11 in full (1 page) |
| 29 May 2014 | Satisfaction of charge 10 in full (1 page) |
| 29 May 2014 | Satisfaction of charge 9 in full (1 page) |
| 29 May 2014 | Satisfaction of charge 11 in full (1 page) |
| 29 May 2014 | Satisfaction of charge 7 in full (1 page) |
| 29 May 2014 | Satisfaction of charge 10 in full (1 page) |
| 6 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 5 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 June 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 22 June 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 18 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Isla Davidson on 17 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Isla Davidson on 17 February 2010 (2 pages) |
| 20 January 2010 | Registered office address changed from Den of Ardoe Jockston Steadings Ardoe Aberdeen Aberdeenshire AB12 5XT on 20 January 2010 (1 page) |
| 20 January 2010 | Registered office address changed from Den of Ardoe Jockston Steadings Ardoe Aberdeen Aberdeenshire AB12 5XT on 20 January 2010 (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 May 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 11 May 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 December 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 17 December 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 29 May 2008 | Return made up to 03/12/07; no change of members (7 pages) |
| 29 May 2008 | Return made up to 03/12/07; no change of members (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 August 2007 | Partic of mort/charge * (3 pages) |
| 22 August 2007 | Partic of mort/charge * (3 pages) |
| 24 July 2007 | Dec mort/charge * (2 pages) |
| 24 July 2007 | Dec mort/charge * (2 pages) |
| 24 July 2007 | Dec mort/charge * (2 pages) |
| 24 July 2007 | Dec mort/charge * (2 pages) |
| 24 July 2007 | Dec mort/charge * (2 pages) |
| 24 July 2007 | Dec mort/charge * (2 pages) |
| 10 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 15 November 2006 | Partic of mort/charge * (3 pages) |
| 15 November 2006 | Partic of mort/charge * (3 pages) |
| 14 November 2006 | Partic of mort/charge * (3 pages) |
| 14 November 2006 | Partic of mort/charge * (3 pages) |
| 9 November 2006 | Partic of mort/charge * (3 pages) |
| 9 November 2006 | Partic of mort/charge * (3 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 October 2006 | Partic of mort/charge * (3 pages) |
| 28 October 2006 | Partic of mort/charge * (3 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 December 2005 | Partic of mort/charge * (3 pages) |
| 16 December 2005 | Partic of mort/charge * (3 pages) |
| 15 December 2005 | Return made up to 03/12/05; full list of members
|
| 15 December 2005 | Return made up to 03/12/05; full list of members
|
| 28 February 2005 | Return made up to 03/12/04; full list of members
|
| 28 February 2005 | Return made up to 03/12/04; full list of members
|
| 12 January 2005 | New secretary appointed (2 pages) |
| 12 January 2005 | New secretary appointed (2 pages) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Registered office changed on 14/12/04 from: 48 gladstone place queens cross aberdeen AB10 6XA (1 page) |
| 14 December 2004 | Ad 25/06/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 14 December 2004 | Registered office changed on 14/12/04 from: 48 gladstone place queens cross aberdeen AB10 6XA (1 page) |
| 14 December 2004 | Ad 25/06/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 14 July 2004 | Partic of mort/charge * (6 pages) |
| 14 July 2004 | Partic of mort/charge * (6 pages) |
| 11 March 2004 | Partic of mort/charge * (6 pages) |
| 11 March 2004 | Partic of mort/charge * (6 pages) |
| 10 March 2004 | Partic of mort/charge * (5 pages) |
| 10 March 2004 | Partic of mort/charge * (5 pages) |
| 17 February 2004 | Partic of mort/charge * (6 pages) |
| 17 February 2004 | Partic of mort/charge * (6 pages) |
| 21 January 2004 | New director appointed (1 page) |
| 21 January 2004 | New director appointed (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | New secretary appointed (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | New secretary appointed (1 page) |
| 5 January 2004 | New director appointed (1 page) |
| 5 January 2004 | Director resigned (1 page) |
| 5 January 2004 | New director appointed (1 page) |
| 5 January 2004 | Director resigned (1 page) |
| 3 December 2003 | Incorporation (13 pages) |
| 3 December 2003 | Incorporation (13 pages) |