SENEX INVESTMENTS LIMITED

6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW  G1 3NQ
  • Active
  • Private Limited Company
  • Company No. SC308650
  • Last Updated: 01 Mar 2024

Company Profile

SENEX INVESTMENTS LIMITED was incorporated on Friday, September 15, 2006 as a Private Limited Company with registered address in GLASGOW. SENEX INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 1 month and 23 days.

Name SENEX INVESTMENTS LIMITED
Company number SC308650
Company type Private Limited Company
Incorporation date 15 Sep 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Colin Maclean Beattie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Perishing Nominees Ltd (As Nominee Of Liberty Trustees Ltd And Isabel Anne Murray Murray) 1 Clove Crescent, East India Dock, E14 2BH Dates: Wednesday, April 6, 2016 - Tuesday, September 6, 2016
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 October 2016
Last confirmation statement dated 15 September 2015

Mortgages

Total of Mortgages 24
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 18

Previous Names

Name Change Date
SENEX INVESTMENTS LIMITED 15 Sep 2006