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PASSIONATE INVESTORS LIMITED - The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom
Company Information
- Company registration number
- SC379930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Capital Building
- 12 - 13 St. Andrew Square
- Edinburgh
- EH2 2AF
- Scotland The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland UK
Management
- Managing Directors
- BEATTIE, Gordon James Watson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-08
- Age Of Company 2010-06-08 14 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- Mr Gordon James Watson Beattie
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ONLY ENTERPRISES LTD
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2025-06-04
- Last Date: 2024-05-21
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PASSIONATE INVESTORS LIMITED Company Description
- PASSIONATE INVESTORS LIMITED is a ltd registered in United Kingdom with the Company reg no SC379930. Its current trading status is "live". It was registered 2010-06-08. It was previously called ONLY ENTERPRISES LTD. It has declared SIC or NACE codes as "73120". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-08.It can be contacted at The Capital Building .
Get PASSIONATE INVESTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Passionate Investors Limited - The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom
- 2010-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-23) - CS01
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accounts-with-accounts-type-dormant (2024-03-16) - AA
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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accounts-with-accounts-type-dormant (2023-02-20) - AA
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accounts-with-accounts-type-dormant (2022-02-25) - AA
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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cessation-of-a-person-with-significant-control (2021-03-11) - PSC07
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notification-of-a-person-with-significant-control (2021-03-11) - PSC01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-11) - TM02
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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accounts-with-accounts-type-micro-entity (2021-03-11) - AA
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resolution (2021-05-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-21) - AD01
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confirmation-statement-with-updates (2021-05-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-dormant (2020-03-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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accounts-with-accounts-type-dormant (2019-02-26) - AA
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-dormant (2018-03-12) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-dormant (2017-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-dormant (2016-03-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-dormant (2012-02-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-08) - AD01
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termination-director-company-with-name (2010-09-15) - TM01
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certificate-change-of-name-company (2010-08-06) - CERTNM
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resolution (2010-08-06) - RESOLUTIONS
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incorporation-company (2010-06-08) - NEWINC
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appoint-person-director-company-with-name (2010-09-08) - AP01
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termination-secretary-company-with-name (2010-09-08) - TM02
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appoint-person-secretary-company-with-name (2010-09-08) - AP03