INVESTMENT INTERESTS LTD
EDINBURGH AMBER NECTAR SOLUTIONS LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4LS

Company number SC413247
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address 167 ROSE STREET, EDINBURGH, SCOTLAND, EH2 4LS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 143/7 Constitution Street Edinburgh EH6 7AD to 167 Rose Street Edinburgh EH2 4LS on 11 September 2016. The most likely internet sites of INVESTMENT INTERESTS LTD are www.investmentinterests.co.uk, and www.investment-interests.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Investment Interests Ltd is a Private Limited Company. The company registration number is SC413247. Investment Interests Ltd has been working since 15 December 2011. The present status of the company is Active. The registered address of Investment Interests Ltd is 167 Rose Street Edinburgh Scotland Eh2 4ls. . KENDAL, Rupert James is a Director of the company. Director SWAIN, Claire Victoria has been resigned. Director TOPPING, James Russell has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KENDAL, Rupert James
Appointed Date: 15 December 2011
41 years old

Resigned Directors

Director
SWAIN, Claire Victoria
Resigned: 17 June 2013
Appointed Date: 15 December 2011
56 years old
Director
TOPPING, James Russell
Resigned: 17 June 2013
Appointed Date: 15 December 2011
59 years old

Persons With Significant Control

Mr Rupert James Kendal
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

INVESTMENT INTERESTS LTD Events

28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Sep 2016
Registered office address changed from 143/7 Constitution Street Edinburgh EH6 7AD to 167 Rose Street Edinburgh EH2 4LS on 11 September 2016
12 Apr 2016
Satisfaction of charge SC4132470001 in full
09 Feb 2016
Registration of charge SC4132470001, created on 4 February 2016
...
... and 9 more events
19 Jun 2013
Termination of appointment of James Topping as a director
19 Jun 2013
Termination of appointment of Claire Swain as a director
26 Jan 2013
Annual return made up to 15 December 2012 with full list of shareholders
21 May 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
15 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INVESTMENT INTERESTS LTD Charges

4 February 2016
Charge code SC41 3247 0001
Delivered: 9 February 2016
Status: Satisfied on 12 April 2016
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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