R & W INVESTMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT
Company number SC240247
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Ms Wai Ching Yau on 3 April 2017; Secretary's details changed for Raymond Liu on 3 April 2017; Secretary's details changed for Raymond Liu on 3 April 2017. The most likely internet sites of R & W INVESTMENTS LIMITED are www.rwinvestments.co.uk, and www.r-w-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. R W Investments Limited is a Private Limited Company. The company registration number is SC240247. R W Investments Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of R W Investments Limited is 9 Ainslie Place Edinburgh Eh3 6at. . LIU, Ah Wong is a Secretary of the company. YAU, Wai Ching is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIU, Ah Wong
Appointed Date: 03 December 2002
Director
YAU, Wai Ching
Appointed Date: 03 December 2002
66 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Ms Wai Ching Yau
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

R & W INVESTMENTS LIMITED Events

03 Apr 2017
Director's details changed for Ms Wai Ching Yau on 3 April 2017
03 Apr 2017
Secretary's details changed for Raymond Liu on 3 April 2017
03 Apr 2017
Secretary's details changed for Raymond Liu on 3 April 2017
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 34 more events
03 Jan 2003
Director resigned
03 Jan 2003
Secretary resigned
09 Dec 2002
New secretary appointed
09 Dec 2002
New director appointed
28 Nov 2002
Incorporation

R & W INVESTMENTS LIMITED Charges

5 February 2003
Standard security
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6A nicolson street, edinburgh--title number MID37016.
17 January 2003
Bond & floating charge
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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