| Company Name | Fifty Four Investments Limited |
|---|---|
| Directors | Kieran Yew Mun Pun and Louise Margaret Pun |
| Company Status | Active |
| Company Number | SC654214 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2020(4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kieran Yew Mun Pun |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 1f1 East Claremont Street Edinburgh Midlothian EH7 4JR Scotland |
| Director Name | Mrs Louise Margaret Pun |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 1f1 East Claremont Street Edinburgh Midlothian EH7 4JR Scotland |
Location
| Registered Address | 54 1f1 East Claremont Street Edinburgh Midlothian EH7 4JR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 10 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (9 months, 3 weeks from now) |
Charges
| 19 November 2021 | Delivered on: 25 November 2021 Persons entitled: Bath Investment and Building Society Classification: A registered charge Particulars: 10 dene court, birtley, chester le street, county durham DH3 1QH. Outstanding |
|---|
Filing History
| 16 March 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
|---|---|
| 29 November 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 13 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 25 November 2021 | Registration of charge SC6542140001, created on 19 November 2021 (4 pages) |
| 12 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 4 May 2021 | Change of details for Mrs Louise Margaret Thompson as a person with significant control on 1 March 2021 (2 pages) |
| 4 May 2021 | Director's details changed for Mrs Louise Margaret Thompson on 4 May 2021 (2 pages) |
| 23 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 11 February 2020 | Incorporation Statement of capital on 2020-02-11
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