N.w.g. Investments Limited in 7-9 Bell's Brae EDINBURGH

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	2017-06-30	2018-06-30	2019-06-30	2020-06-30

Balance Sheet
Current Assets	14 971	632	5 432	13 303
Net Assets Liabilities	160 988	234 953	279 839	344 331

Other
Creditors	606 304	528 310	494 213	441 911
Fixed Assets	772 939	772 939	772 939	772 939
Net Current Assets Liabilities	591 333	527 678	488 781	428 608
Total Assets Less Current Liabilities	181 606	243 264	304 277	344 331

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 30th, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 3rd, April 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (6 pages)
AP01	New director was appointed on 28th February 2016 filed on: 4th, May 2016	officers	Free Download (3 pages)
TM01	28th February 2016 - the day director's appointment was terminated filed on: 4th, May 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 4th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 25th January 2016: 132.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 1st, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th January 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2nd February 2015: 132.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 3rd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (14 pages)
TM02	16th May 2013 - the day secretary's appointment was terminated filed on: 16th, May 2013	officers	Free Download (2 pages)
TM01	16th May 2013 - the day director's appointment was terminated filed on: 16th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 13th January 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (14 pages)
AP03	New secretary appointment on 19th April 2013 filed on: 19th, April 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 19th April 2013 filed on: 19th, April 2013	officers	Free Download (4 pages)
AP01	New director was appointed on 19th April 2013 filed on: 19th, April 2013	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 14th, March 2013	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 30th June 2011 filed on: 4th, May 2012	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 17th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th January 2012 with full list of members filed on: 15th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 13th January 2011 with full list of members filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 2nd, September 2010	accounts	Free Download (3 pages)
CH01	On 28th January 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th January 2010 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
CH01	On 28th January 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 25th, November 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 1st, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2nd February 2009 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
288b	On 10th July 2007 Secretary resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288a	On 10th July 2007 New secretary appointed filed on: 10th, July 2007	officers	Free Download (2 pages)
288b	On 10th July 2007 Director resigned filed on: 10th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 08/03/07 from: 26 george square edinburgh EH8 9LD filed on: 8th, March 2007	address	Free Download (1 page)
363s	Annual return up to 31st January 2007 with shareholders record filed on: 31st, January 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 14th, November 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 4th, October 2005	accounts	Free Download (1 page)
123	Nc inc already adjusted 11/05/05 filed on: 24th, May 2005	capital	Free Download (1 page)
363s	Annual return up to 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (8 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, May 2005	resolution
88(2)R	Alloted 33 shares on 11th May 2005. Value of each share 1 £, total number of shares: 132. filed on: 17th, May 2005	capital	Free Download (2 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 97 shares from 25th February 2004 to 25th February 2004. Value of each share 1 £, total number of shares: 99. filed on: 5th, March 2004	capital	Free Download (2 pages)
288a	On 5th March 2004 New director appointed filed on: 5th, March 2004	officers	Free Download (2 pages)
288a	On 5th March 2004 New director appointed filed on: 5th, March 2004	officers	Free Download (2 pages)
288a	On 5th March 2004 New secretary appointed filed on: 5th, March 2004	officers	Free Download (2 pages)
288a	On 5th March 2004 New director appointed filed on: 5th, March 2004	officers	Free Download (2 pages)
CERTNM	Company name changed skyecrown LIMITEDcertificate issued on 28/01/04 filed on: 28th, January 2004	change of name	Free Download (2 pages)
287	Registered office changed on 28/01/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH filed on: 28th, January 2004	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, January 2004	resolution	Free Download (1 page)
288b	On 28th January 2004 Director resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288b	On 28th January 2004 Secretary resigned filed on: 28th, January 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2004	incorporation	Free Download (16 pages)

N.w.g. Investments Limited EDINBURGH

N.w.g. Investments Limited Address / Contact

Company Information / Profile

Company staff

William S.

Leni R.

Leni R.

Sanjeev V.

Moira S.

Gordon F.

W.

Gordon F.

William G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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