2159 Investment Company Limited is a private limited company situated at 6 St. Colme Street, Edinburgh EH3 6AD. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-04-21, this 5-year-old company is run by 2 directors.
Director Lesley S., appointed on 21 April 2020. Director Robert S., appointed on 21 April 2020.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-04-20 and the date for the next filing is 2024-05-04. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 6 St. Colme Street |
| Town | Edinburgh |
| Post code | EH3 6AD |
| Country of origin | United Kingdom |
| Registration Number | SC659653 |
| Date of Incorporation | Tue, 21st Apr 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (531 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 21 April 2020
Position: Director
Appointed: 21 April 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Gillian S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gordon S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gillian S.
| Notified on | 21 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gordon S.
| Notified on | 21 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas S.
| Notified on | 21 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | ||||
| Current Assets | 1 074 | 12 567 | 17 251 | 19 904 |
| Net Assets Liabilities | -1 144 | |||
| Other | ||||
| Creditors | 900 000 | 900 050 | 900 050 | 900 050 |
| Fixed Assets | 900 844 | 907 234 | 923 192 | 964 432 |
| Net Current Assets Liabilities | -1 988 | |||
| Total Assets Less Current Liabilities | 898 856 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th April 2025 filed on: 21st, April 2025 |
confirmation statement | Free Download (3 pages) |
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