360 Investments Limited EDINBURGH


360 Investments Limited was formally closed on 2018-10-23. 360 Investments was a private limited company that was located at 3F1, 22 Learmonth Terrace, Edinburgh, EH4 1PG, SCOTLAND. The company (formally formed on 2003-05-13) was run by 2 directors and 1 secretary.
Director Sandra W. who was appointed on 13 May 2003.
Director Neil W. who was appointed on 13 May 2003.
Moving on to the secretaries, we can name: Neil W. appointed on 13 May 2003.

The company was categorised as "other publishing activities" (58190). The most recent confirmation statement was sent on 2018-05-13 and last time the statutory accounts were sent was on 31 December 2016. 2016-05-13 is the date of the latest annual return.

360 Investments Limited Address / Contact

Office Address 3f1, 22 Learmonth Terrace
Town Edinburgh
Post code EH4 1PG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC249309
Date of Incorporation Tue, 13th May 2003
Date of Dissolution Tue, 23rd Oct 2018
Industry Other publishing activities
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 30th Sep 2018
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Mon, 27th May 2019
Last confirmation statement dated Sun, 13th May 2018

Company staff

Sandra W.

Position: Director

Appointed: 13 May 2003

Neil W.

Position: Director

Appointed: 13 May 2003

Neil W.

Position: Secretary

Appointed: 13 May 2003

Henderson Boyd Jackson Limited

Position: Corporate Nominee Director

Appointed: 13 May 2003

Resigned: 13 May 2003

Hbj Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2003

Resigned: 13 May 2003

People with significant control

Sandra W.

Notified on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Neil W.

Notified on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Change of registered address from 4-5 Summit House Mitchell Street Edinburgh EH6 7BD Scotland on 16th June 2018 to 3F1, 22 Learmonth Terrace Edinburgh EH4 1PG
filed on: 16th, June 2018
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