PASSIONATE INVESTORS LIMITED
THE CAPITAL BUILDING, 12 - 13 ST. ANDREW SQUARE, EDINBURGH EH2 2AF- Active
- Private Limited Company
- Company No. SC379930
- Last Updated: 01 Mar 2024
Company Profile
PASSIONATE INVESTORS LIMITED was incorporated on Tuesday, June 8, 2010 as a Private Limited Company with registered address in EDINBURGH. PASSIONATE INVESTORS LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 14 years 5 months and 6 days.
| Name | PASSIONATE INVESTORS LIMITED |
|---|---|
| Company number | SC379930 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CAPITAL BUILDING 12 - 13 ST. ANDREW SQUARE EDINBURGH EH2 2AF |
|---|---|
| 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 Gordon James Watson Beattie Nationality: British |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Laurna Woods Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, March 10, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against PASSIONATE INVESTORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PASSIONATE INVESTORS LIMITED | 08 Jun 2010 |
| C & C 17 LIMITED | 06 Aug 2010 |
| ONLY ENTERPRISES LTD | 04 May 2021 |