Company Name5 - 1 Investments Ltd
Company StatusDissolved
Company NumberSC448008
CategoryPrivate Limited Company
Incorporation Date18 April 2013(9 years, 1 month ago)
Dissolution Date4 October 2016 (5 years, 7 months ago)
Previous NameN2 Investments Ltd

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Kevin James Scott
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Deanfoot Drive
Linton Bank Drive
West Linton
Peeblesshire
EH46 7JF
Scotland

Location

Registered AddressUnits 7 - 9, The Technopole Centre Edinburgh Technopole
Bush Estate
Penicuik
Midlothian
EH26 0PJ
Scotland
ConstituencyMidlothian
WardMidlothian West

Accounts

Latest Accounts30 April 2015 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

4 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016First Gazette notice for voluntary strike-off (1 page)
19 July 2016First Gazette notice for voluntary strike-off (1 page)
12 July 2016Application to strike the company off the register (3 pages)
12 July 2016Application to strike the company off the register (3 pages)
31 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(3 pages)
31 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(3 pages)
5 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
(3 pages)
5 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
(3 pages)
8 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
8 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(3 pages)
15 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(3 pages)
7 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 January 2015Registered office address changed from The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ Scotland to Units 7 - 9, the Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ on 5 January 2015 (1 page)
5 January 2015Registered office address changed from The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ Scotland to Units 7 - 9, the Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ on 5 January 2015 (1 page)
5 January 2015Registered office address changed from The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ Scotland to Units 7 - 9, the Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ on 5 January 2015 (1 page)
14 October 2014Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE to The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ on 14 October 2014 (1 page)
14 October 2014Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE to The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ on 14 October 2014 (1 page)
15 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(3 pages)
15 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(3 pages)
18 April 2013Incorporation (21 pages)
18 April 2013Incorporation (21 pages)