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SENEX INVESTMENTS LIMITED

Company number SC308650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 196
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2015 AD01 Registered office address changed from C/O 10Th Floor 133 Finnieston Street Glasgow G3 8HB to Oran Mor Byres Road Glasgow G12 8QX on 10 February 2015
30 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 196
30 Sep 2014 AD01 Registered office address changed from 4 Lyndoch Crescent Glasgow G3 6EQ United Kingdom to C/O 10Th Floor 133 Finnieston Street Glasgow G3 8HB on 30 September 2014
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 MR04 Satisfaction of charge 18 in full
25 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 196
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2013 CH01 Director's details changed for Mr Colin Maclean Beattie on 1 April 2013
26 Mar 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a small company made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Scott Martin Espie Mchugh on 14 September 2011
27 Sep 2011 CH03 Secretary's details changed for Scott Martin Espie Mchugh on 14 September 2011
27 Sep 2011 CH01 Director's details changed for Mr Colin Maclean Beattie on 14 September 2011
19 Apr 2011 AA Accounts for a small company made up to 30 September 2010
31 Dec 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 13 January 2010
  • GBP 140,780
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 June 2009
  • GBP 266
16 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Capitalise reserves 05/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010 AD01 Registered office address changed from Oran Mor, Top of Byres Road Great Western Road Glasgow G12 8QX on 9 December 2010