| Company Name | MSN Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC366341 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 7 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
| Previous Name | Alderdale Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Martin Soerensen |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Denmark |
| Correspondence Address | C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Soerensen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 2 October 2019 | Confirmation statement made on 30 September 2019 with updates (5 pages) |
| 30 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 2 October 2018 | Director's details changed for Martin Soerensen on 2 October 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 30 September 2018 with updates (5 pages) |
| 2 October 2018 | Change of details for Martin Soerensen as a person with significant control on 2 October 2018 (2 pages) |
| 24 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 19 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 18 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 April 2014 | Registered office address changed from Upper Ground 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page) |
| 10 April 2014 | Registered office address changed from Upper Ground 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page) |
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 7 December 2009 | Appointment of Martin Soerensen as a director (2 pages) |
| 7 December 2009 | Appointment of Martin Soerensen as a director (2 pages) |
| 15 October 2009 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 15 October 2009 (1 page) |
| 15 October 2009 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 15 October 2009 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 15 October 2009 (1 page) |
| 15 October 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
| 15 October 2009 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 15 October 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
| 10 October 2009 | Form 123 increase nominal capital to £1000 (1 page) |
| 10 October 2009 | Memorandum and Articles of Association (14 pages) |
| 10 October 2009 | Memorandum and Articles of Association (14 pages) |
| 10 October 2009 | Resolutions
|
| 10 October 2009 | Form 123 increase nominal capital to £1000 (1 page) |
| 10 October 2009 | Resolutions
|
| 9 October 2009 | Company name changed alderdale LIMITED\certificate issued on 09/10/09
|
| 9 October 2009 | Company name changed alderdale LIMITED\certificate issued on 09/10/09
|
| 9 October 2009 | Resolutions
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| 9 October 2009 | Resolutions
|
| 30 September 2009 | Incorporation (18 pages) |
| 30 September 2009 | Incorporation (18 pages) |