• UK
  • PASSIONATE INVESTORS LIMITED - The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom

Company Information

Company registration number
SC379930
Company Status
LIVE
Country
United Kingdom
Registered Address
The Capital Building
12 - 13 St. Andrew Square
Edinburgh
EH2 2AF
Scotland
The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland UK

Management

Managing Directors
BEATTIE, Gordon James Watson
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-06-08
Age Of Company
2010-06-08 13 years
SIC/NACE
73120

Ownership

Beneficial Owners
Mr Gordon James Watson Beattie
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ONLY ENTERPRISES LTD
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-06-08
Annual Return
Due Date: 2024-06-04
Last Date: 2023-05-21

PASSIONATE INVESTORS LIMITED Company Description

PASSIONATE INVESTORS LIMITED is a ltd registered in United Kingdom with the Company reg no SC379930. Its current trading status is "live". It was registered 2010-06-08. It was previously called ONLY ENTERPRISES LTD. It has declared SIC or NACE codes as "73120". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-08.It can be contacted at The Capital Building .
More information

Get PASSIONATE INVESTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Passionate Investors Limited - The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom

2010-06-08 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-03-16) - AA

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  • confirmation-statement-with-no-updates (2023-05-22) - CS01

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  • accounts-with-accounts-type-dormant (2023-02-20) - AA

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  • accounts-with-accounts-type-dormant (2022-02-25) - AA

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  • confirmation-statement-with-no-updates (2022-05-23) - CS01

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  • cessation-of-a-person-with-significant-control (2021-03-11) - PSC07

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  • notification-of-a-person-with-significant-control (2021-03-11) - PSC01

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  • termination-director-company-with-name-termination-date (2021-03-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-03-11) - TM02

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  • appoint-person-director-company-with-name-date (2021-03-11) - AP01

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  • accounts-with-accounts-type-micro-entity (2021-03-11) - AA

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  • resolution (2021-05-04) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-21) - AD01

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  • confirmation-statement-with-updates (2021-05-21) - CS01

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  • confirmation-statement-with-no-updates (2020-06-09) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-04) - AA

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  • confirmation-statement-with-no-updates (2019-06-14) - CS01

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  • accounts-with-accounts-type-dormant (2019-02-26) - AA

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  • confirmation-statement-with-no-updates (2018-06-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-12) - AA

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • accounts-with-accounts-type-dormant (2017-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • accounts-with-accounts-type-dormant (2016-03-02) - AA

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  • accounts-with-accounts-type-dormant (2015-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • accounts-with-accounts-type-dormant (2014-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-05) - AA

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  • change-person-director-company-with-change-date (2012-09-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-09-08) - AD01

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  • termination-director-company-with-name (2010-09-15) - TM01

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  • certificate-change-of-name-company (2010-08-06) - CERTNM

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  • resolution (2010-08-06) - RESOLUTIONS

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  • incorporation-company (2010-06-08) - NEWINC

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  • appoint-person-director-company-with-name (2010-09-08) - AP01

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  • termination-secretary-company-with-name (2010-09-08) - TM02

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  • appoint-person-secretary-company-with-name (2010-09-08) - AP03

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