A & I INVESTMENTS LTD

Key Data

Status

Active

Company No.

SC480057

Incorporation date

13/06/2014

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2014)

25/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

28/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

29/11/2024

Registration of charge SC4800570001, created on 2024-11-27

View PDF (22 pages)

29/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

05/09/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

10/11/2022

Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA to 21 Cunningham Street Motherwell ML1 3EW on 2022-11-10

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

30/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

31/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

26/05/2020

Amended total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

29/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

18/06/2019

Amended total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

03/09/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

20/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

22/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (6 pages)

11/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (3 pages)

25/09/2014

Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland to Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 2014-09-25

View PDF (1 pages)

13/06/2014

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-7.21 % *

* during past year

Cash in Bank

£2,457.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/08/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
42.72K
-
0.00
10.27K
-

2022
1
47.64K
-
0.00
2.65K
-

2023
1
48.48K
-
0.00
2.46K
-

2023
1
48.48K
-
0.00
2.46K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

48.48K £1.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.46K £-7.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ian Graham	Director	13/06/2014 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About A & I INVESTMENTS LTD

A & I INVESTMENTS LTD is an(a) Active company incorporated on 13/06/2014 with the registered office located at 21 Cunningham Street, Motherwell ML1 3EW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A & I INVESTMENTS LTD?

A & I INVESTMENTS LTD is currently Active. It was registered on 13/06/2014 .

Where is A & I INVESTMENTS LTD located?

A & I INVESTMENTS LTD is registered at 21 Cunningham Street, Motherwell ML1 3EW.

What does A & I INVESTMENTS LTD do?

A & I INVESTMENTS LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does A & I INVESTMENTS LTD have?

A & I INVESTMENTS LTD had 1 employees in 2023.

What is the latest filing for A & I INVESTMENTS LTD?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.