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N.w.g. Investments Limited EDINBURGH


Founded in 2004, N.w.g. Investments, classified under reg no. SC261826 is an active company. Currently registered at The Smithy EH4 3BJ, Edinburgh the company has been in the business for eighteen years. Its financial year was closed on Thursday 30th June and its latest financial statement was filed on 30th June 2020. Since 28th January 2004 N.w.g. Investments Limited is no longer carrying the name Skyecrown.

At the moment there are 3 directors in the the firm, namely William S., Leni R. and Sanjeev V.. In addition one secretary - Leni R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

N.w.g. Investments Limited Address / Contact

Office Address The Smithy
Office Address2 7-9 Bell's Brae
Town Edinburgh
Post code EH4 3BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC261826
Date of Incorporation Tue, 13th Jan 2004
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 18 years old
Account next due date Thu, 31st Mar 2022 (73 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Thu, 27th Jan 2022 (2022-01-27)
Last confirmation statement dated Wed, 13th Jan 2021

Company staff

William S.

Position: Director

Appointed: 28 February 2016

Leni R.

Position: Secretary

Appointed: 19 February 2013

Leni R.

Position: Director

Appointed: 19 February 2013

Sanjeev V.

Position: Director

Appointed: 27 January 2004

Moira S.

Position: Director

Appointed: 07 March 2013

Resigned: 28 February 2016

Gordon F.

Position: Secretary

Appointed: 29 June 2007

Resigned: 13 June 2012

W.

Position: Secretary

Appointed: 27 January 2004

Resigned: 29 June 2007

Gordon F.

Position: Director

Appointed: 27 January 2004

Resigned: 13 June 2012

William G.

Position: Director

Appointed: 27 January 2004

Resigned: 29 June 2007

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Leni R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is William S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sanjeev V., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Leni R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

William S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sanjeev V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Skyecrown January 28, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-30
Balance Sheet
Current Assets14 9716325 43213 303
Net Assets Liabilities160 988234 953279 839344 331
Other
Creditors606 304528 310494 213441 911
Fixed Assets772 939772 939772 939772 939
Net Current Assets Liabilities591 333527 678488 781428 608
Total Assets Less Current Liabilities181 606243 264304 277344 331

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 30th June 2020
filed on: 30th, June 2021
Free Download (3 pages)

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