ANNEW INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC284827
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ANNEW INVESTMENTS LIMITED are www.annewinvestments.co.uk, and www.annew-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Annew Investments Limited is a Private Limited Company. The company registration number is SC284827. Annew Investments Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Annew Investments Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. GILLESPIE, Anne Elizabeth is a Director of the company. GILLESPIE, Ewen is a Director of the company. Secretary TURCAN CONNELL WS has been resigned. Director WHYTE, James Liddle has been resigned. Director WHYTE, Janet Binnie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 May 2012

Director
GILLESPIE, Anne Elizabeth
Appointed Date: 14 June 2005
66 years old

Director
GILLESPIE, Ewen
Appointed Date: 27 May 2009
65 years old

Resigned Directors

Secretary
TURCAN CONNELL WS
Resigned: 01 May 2012
Appointed Date: 16 May 2005

Director
WHYTE, James Liddle
Resigned: 27 May 2009
Appointed Date: 16 May 2005
96 years old

Director
WHYTE, Janet Binnie
Resigned: 27 May 2009
Appointed Date: 16 May 2005
93 years old

ANNEW INVESTMENTS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1

18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1

04 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 22 more events
06 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

06 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

06 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

22 Jun 2005
New director appointed
16 May 2005
Incorporation