2014 Investments started in year 2013 as Private Limited Company with registration number SC466464. The 2014 Investments company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Kilmarnock at Mill House. Postal code: KA1 3JG.
The company has 2 directors, namely Bernard L., Murray L.. Of them, Murray L. has been with the company the longest, being appointed on 30 December 2013 and Bernard L. has been with the company for the least time - from 31 December 2016. As of 10 October 2019, our data shows no information about any ex officers on these positions.
| Office Address | Mill House |
| Office Address2 | New Mill Road |
| Town | Kilmarnock |
| Post code | KA1 3JG |
| Country of origin | United Kingdom |
| Registration Number | SC466464 |
| Date of Incorporation | Mon, 30th Dec 2013 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2019 (10 days after) |
| Account last made up date | Sat, 30th Dec 2017 |
| Next confirmation statement due date | Mon, 13th Jan 2020 (2020-01-13) |
| Last confirmation statement dated | Sun, 30th Dec 2018 |
Position: Director
Appointed: 31 December 2016
Position: Director
Appointed: 30 December 2013
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Duracare Limited from Kilmarnock, Scotland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Murray L. This PSC owns 25-50% shares and has 25-50% voting rights.
Duracare Limited
Mill House New Mill Road, Kilmarnock, Ayrshire, KA1 3JG, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc550705 |
| Notified on | 31 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Murray L.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-30 | 2015-12-30 | 2016-12-30 | 2017-12-30 | 2018-12-30 |
| Net Worth | 104 913 | 232 619 | 116 310 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | ||
| Current Assets | 2 | 2 | 1 222 | 1 222 | |
| Debtors | 1 220 | 1 220 | |||
| Other Debtors | 1 220 | 1 220 | |||
| Cash Bank In Hand | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 104 913 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 2 | 2 | ||
| Profit Loss Account Reserve | 104 911 | 232 617 | 116 308 | ||
| Shareholder Funds | 104 913 | 232 619 | 116 310 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 1 000 | 1 000 | |||
| Corporation Tax Payable | 13 713 | ||||
| Creditors | 14 213 | 1 000 | |||
| Investments Fixed Assets | 132 235 | 267 186 | 130 521 | ||
| Net Current Assets Liabilities | -27 322 | -34 567 | -14 211 | 222 | 222 |
| Number Shares Issued Fully Paid | 2 | ||||
| Other Creditors | 500 | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 104 913 | 232 619 | 116 310 | 222 | |
| Creditors Due Within One Year | 27 324 | 34 569 | 14 213 | ||
| Number Shares Allotted | 2 | 2 | |||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||
| Fixed Assets | 132 235 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2018-12-30 filed on: 8th, January 2019 |
confirmation statement | Free Download (3 pages) |
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