24X2 INVESTMENTS LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB
Company number SC260211
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address GOLDWELLS LTD., 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 6 in full. The most likely internet sites of 24X2 INVESTMENTS LIMITED are www.24x2investments.co.uk, and www.24x2-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24x2 Investments Limited is a Private Limited Company. The company registration number is SC260211. 24x2 Investments Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of 24x2 Investments Limited is Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . DAVIDSON, Isla Margaret is a Secretary of the company. BUCHAN, Alastair is a Director of the company. DAVIDSON, Isla Margaret is a Director of the company. Secretary ADDISON, Gary has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
DAVIDSON, Isla Margaret
Appointed Date: 25 June 2004
Director
BUCHAN, Alastair
Appointed Date: 05 January 2004
61 years old
Director
DAVIDSON, Isla Margaret
Appointed Date: 20 January 2004
56 years old

Resigned Directors

Secretary
ADDISON, Gary
Resigned: 24 June 2004
Appointed Date: 12 January 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 January 2004
Appointed Date: 03 December 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 January 2004
Appointed Date: 03 December 2003

Persons With Significant Control

Mr Alistair Buchan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Isla Margaret Davidson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24X2 INVESTMENTS LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Satisfaction of charge 6 in full
20 May 2016
Satisfaction of charge 12 in full
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
...
... and 50 more events
13 Jan 2004
Secretary resigned
13 Jan 2004
New secretary appointed
05 Jan 2004
New director appointed
05 Jan 2004
Director resigned
03 Dec 2003
Incorporation

24X2 INVESTMENTS LIMITED Charges

14 June 2011
Floating charge
Delivered: 22 June 2011
Status: Satisfied on 20 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
4 December 2008
Standard security
Delivered: 17 December 2008
Status: Satisfied on 29 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Den of ardoe, jockson steadings, ardoe, aberdeen KNC14324.
15 August 2007
Standard security
Delivered: 22 August 2007
Status: Satisfied on 29 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Upper floor office premises, 54 broad street, peterhead…
3 November 2006
Standard security
Delivered: 15 November 2006
Status: Satisfied on 29 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 48 gladstone place, aberdeen ABN46178.
3 November 2006
Standard security
Delivered: 14 November 2006
Status: Satisfied on 3 February 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as den of ardoe, unit one jockston…
3 November 2006
Standard security
Delivered: 9 November 2006
Status: Satisfied on 29 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 39 st mary street, peterhead, aberdeenshire ABN47344.
27 October 2006
Bond & floating charge
Delivered: 28 October 2006
Status: Satisfied on 20 May 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 December 2005
Standard security
Delivered: 16 December 2005
Status: Satisfied on 24 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 39A st mary street, peterhead ABN47344.
6 July 2004
Standard security
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The dwellinghouse known as and numbered 24 balmoor terrace…
8 March 2004
Standard security
Delivered: 11 March 2004
Status: Satisfied on 24 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 jockston steadings, ardoe, aberdeen KNC10679…
4 March 2004
Standard security
Delivered: 10 March 2004
Status: Satisfied on 24 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The dwellinghouse known as 48 gladstone place, aberdeen…
12 February 2004
Bond & floating charge
Delivered: 17 February 2004
Status: Satisfied on 1 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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