Active
Company Information for SENEX INVESTMENTS LIMITED
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ,
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Company Registration Number
SC308650
Private Limited Company
Active |
Company Name | |
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SENEX INVESTMENTS LIMITED | |
Legal Registered Office | |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ Other companies in G3 | |
Company Number | SC308650 | |
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Company ID Number | SC308650 | |
Date formed | 2006-09-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB893283781 |
Last Datalog update: | 2024-03-06 16:18:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SENEX INVESTMENTS 2 LIMITED | 3 CLAIRMONT GARDENS GLASGOW G3 7LW | Active - Proposal to Strike off | Company formed on the 2014-04-15 | |
SENEX INVESTMENTS LIMITED | 43/45, NORTHUMBERLAND ROAD, DUBLIN 4. | Dissolved | Company formed on the 1989-06-30 | |
SENEX INVESTMENTS PTY LTD | NSW 2019 | Active | Company formed on the 2011-07-05 | |
SENEX INVESTMENTS LIMITED | Active | Company formed on the 1998-07-15 | ||
SENEX INVESTMENTS LLC | California | Unknown | ||
SENEX INVESTMENTS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
COLIN MACLEAN BEATTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT MARTIN ESPIE MCHUGH |
Company Secretary | ||
SCOTT MARTIN ESPIE MCHUGH |
Director | ||
COLIN MACLEAN BEATTIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLASGOW LUNCHTIME THEATRE | Director | 2017-11-06 | CURRENT | 2004-05-20 | Active | |
THE CREATIVE WHISKY COMPANY SCOTLAND LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
SENEX INVESTMENTS 2 LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
PARTICK BRIDGE STREET LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
SAINT CLOUD LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
OTAGO CENTRE LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
PARTICK CROSS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
GRANNY GIBBS LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
THE GRANNY GIBBS LIMITED LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-12-02 | |
BISHOP LOCH HOMES (GREYFRIARS) LIMITED | Director | 2012-07-23 | CURRENT | 2007-04-02 | Active | |
WEST OF THE WESTEND LTD | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
J T ROCHEAD LTD | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
TIREE BLACK HOUSE LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
MANORBAY LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-07 | Active | |
CRESSMOUNT LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-08 | Active | |
BEKEL LIMITED | Director | 1990-06-13 | CURRENT | 1989-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/02/24 FROM 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW Scotland | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/12/22 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
PSC07 | CESSATION OF PERISHING NOMINEES LTD (AS NOMINEE OF LIBERTY TRUSTEES LTD AND ISABEL ANNE MURRAY MURRAY) AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 196 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
TM02 | Termination of appointment of Scott Martin Espie Mchugh on 2014-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MARTIN ESPIE MCHUGH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3086500025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3086500020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3086500021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3086500022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3086500023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3086500019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/09/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM C/O 10TH FLOOR 133 FINNIESTON STREET GLASGOW G3 8HB | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 196 | |
AR01 | 15/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 4 LYNDOCH CRESCENT GLASGOW G3 6EQ UNITED KINGDOM | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
AR01 | 15/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACLEAN BEATTIE / 01/04/2013 | |
AA01 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | |
AR01 | 15/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 15/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARTIN ESPIE MCHUGH / 14/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACLEAN BEATTIE / 14/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT MARTIN ESPIE MCHUGH / 14/09/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 15/09/10 FULL LIST | |
SH01 | 19/06/09 STATEMENT OF CAPITAL GBP 266 | |
RES13 | CAPITALISE RESERVES 05/11/2008 | |
RES04 | NC INC ALREADY ADJUSTED 05/11/2008 | |
SH01 | 13/01/10 STATEMENT OF CAPITAL GBP 140780 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM ORAN MOR, TOP OF BYRES ROAD GREAT WESTERN ROAD GLASGOW G12 8QX | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 15/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 25/11/08 GBP SI 10@8.6=86 GBP IC 2/88 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 4 LYNEDOCH CRESCENT GLASGOW G3 6EQ | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM ORAN MOR, TOP OF BYRES ROAD GREAT WESTERN ROAD GLASGOW G12 8QX | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: MURRAY ACCOUNTANCY & BUSINESS SERVICES LTD, 149 DALSETTER AVENUE, GLASGOW LANARKSHIRE G15 8TE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILLIAM MORTON LIMITED | ||
Outstanding | TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | ||
Outstanding | TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | ||
Outstanding | TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | ||
Outstanding | TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | ||
Outstanding | TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | ||
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LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
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STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | BELHAVEN BREWERY COMPANY LIMITED | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | BELHAVEN BREWERY COMPAY LIMITED | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENEX INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SENEX INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |