| Company Name | Twenty Four One Investments Limited |
|---|---|
| Director | Vinay Kumar |
| Company Status | Active |
| Company Number | SC271953 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2004(19 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Vinay Kumar |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Fairley Street Glasgow G51 2SN Scotland |
| Secretary Name | Nisha Kumar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 24 Fairley Street Glasgow G51 2SN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 24 Fairley Street Glasgow G51 2SN Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £59,431 |
| Cash | £3,116 |
| Current Liabilities | £63,536 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Charges
| 18 October 2007 | Delivered on: 31 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 178 copland road, glasgow G51 2UE. Outstanding |
|---|---|
| 24 March 2006 | Delivered on: 3 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 176 copland road, glasgow. Outstanding |
| 31 October 2005 | Delivered on: 11 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/l, 1458 paisley road west, glasgow. Outstanding |
| 17 October 2005 | Delivered on: 22 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/l, 670 eglinton street, glasgow. Outstanding |
| 11 October 2005 | Delivered on: 18 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/1, 31 burgher street, glasgow. Outstanding |
| 11 October 2005 | Delivered on: 18 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/1, 1 water row, glasgow. Outstanding |
| 5 October 2005 | Delivered on: 11 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/1, 20 silverdale street, glasgow. Outstanding |
| 28 July 2005 | Delivered on: 3 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/1, 457 hawthorn street, springburn, glasgow gla 65182. Outstanding |
| 8 June 2005 | Delivered on: 13 June 2005 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. Outstanding |
Filing History
| 12 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 19 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 4 October 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 16 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 10 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 17 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 6 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 26 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 23 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 9 December 2009 | Director's details changed for Vinay Kumar on 8 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Nisha Kumar on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Vinay Kumar on 8 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Nisha Kumar on 9 December 2009 (1 page) |
| 9 December 2009 | Secretary's details changed for Nisha Kumar on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Vinay Kumar on 8 December 2009 (2 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 21 October 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
| 1 April 2009 | Secretary's change of particulars / nisha kumar / 31/03/2009 (1 page) |
| 1 April 2009 | Director's change of particulars / vinay kumar / 31/03/2009 (1 page) |
| 1 April 2009 | Secretary's change of particulars / nisha kumar / 31/03/2009 (1 page) |
| 1 April 2009 | Return made up to 13/08/08; full list of members (3 pages) |
| 1 April 2009 | Return made up to 13/08/08; full list of members (3 pages) |
| 1 April 2009 | Director's change of particulars / vinay kumar / 31/03/2009 (1 page) |
| 28 March 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 11 February 2008 | Return made up to 13/08/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 13/08/07; full list of members (2 pages) |
| 31 October 2007 | Partic of mort/charge * (3 pages) |
| 31 October 2007 | Partic of mort/charge * (3 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 4 April 2007 | Return made up to 13/08/06; full list of members (2 pages) |
| 4 April 2007 | Return made up to 13/08/06; full list of members (2 pages) |
| 3 April 2006 | Partic of mort/charge * (3 pages) |
| 3 April 2006 | Partic of mort/charge * (3 pages) |
| 11 November 2005 | Partic of mort/charge * (3 pages) |
| 11 November 2005 | Partic of mort/charge * (3 pages) |
| 22 October 2005 | Partic of mort/charge * (3 pages) |
| 22 October 2005 | Partic of mort/charge * (3 pages) |
| 18 October 2005 | Partic of mort/charge * (3 pages) |
| 18 October 2005 | Partic of mort/charge * (3 pages) |
| 18 October 2005 | Partic of mort/charge * (3 pages) |
| 18 October 2005 | Partic of mort/charge * (3 pages) |
| 11 October 2005 | Partic of mort/charge * (3 pages) |
| 11 October 2005 | Partic of mort/charge * (3 pages) |
| 13 September 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 3 August 2005 | Partic of mort/charge * (3 pages) |
| 3 August 2005 | Partic of mort/charge * (3 pages) |
| 13 June 2005 | Partic of mort/charge * (3 pages) |
| 13 June 2005 | Partic of mort/charge * (3 pages) |
| 6 June 2005 | Accounting reference date extended from 31/08/05 to 31/01/06 (1 page) |
| 6 June 2005 | Accounting reference date extended from 31/08/05 to 31/01/06 (1 page) |
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 17 August 2004 | New director appointed (1 page) |
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | New director appointed (1 page) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 17 August 2004 | Director resigned (1 page) |
| 13 August 2004 | Incorporation (16 pages) |
| 13 August 2004 | Incorporation (16 pages) |