TWENTY FOUR ONE INVESTMENTS LIMITED

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Company number SC271953
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address 24 FAIRLEY STREET, GLASGOW, G51 2SN
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-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of TWENTY FOUR ONE INVESTMENTS LIMITED are www.twentyfouroneinvestments.co.uk, and www.twenty-four-one-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Twenty Four One Investments Limited is a Private Limited Company. The company registration number is SC271953. Twenty Four One Investments Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Twenty Four One Investments Limited is 24 Fairley Street Glasgow G51 2sn. . KUMAR, Nisha is a Secretary of the company. KUMAR, Vinay is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KUMAR, Nisha
Appointed Date: 13 August 2004

Director
KUMAR, Vinay
Appointed Date: 13 August 2004
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 August 2004
Appointed Date: 13 August 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 August 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Mr Vinay Kumar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TWENTY FOUR ONE INVESTMENTS LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 32 more events
17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
17 Aug 2004
New secretary appointed
17 Aug 2004
New director appointed
13 Aug 2004
Incorporation

TWENTY FOUR ONE INVESTMENTS LIMITED Charges

18 October 2007
Standard security
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 178 copland road, glasgow G51 2UE.
24 March 2006
Standard security
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 176 copland road, glasgow.
31 October 2005
Standard security
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/l, 1458 paisley road west, glasgow.
17 October 2005
Standard security
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3/l, 670 eglinton street, glasgow.
11 October 2005
Standard security
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/1, 31 burgher street, glasgow.
11 October 2005
Standard security
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3/1, 1 water row, glasgow.
5 October 2005
Standard security
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/1, 20 silverdale street, glasgow.
28 July 2005
Standard security
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/1, 457 hawthorn street, springburn, glasgow gla…
8 June 2005
Bond & floating charge
Delivered: 13 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…