ANNEW INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC284827

Incorporation date

16/05/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2005)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

07/01/2026

Change of details for Turcan Connell (Trustees) Limited as a person with significant control on 2026-01-06

View PDF (2 pages)

07/01/2026

Cessation of Sheila Margaret Wilson as a person with significant control on 2026-01-06

View PDF (1 pages)

07/01/2026

Cessation of James Liddle Whyte as a person with significant control on 2026-01-06

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

21/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

29/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

12/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

17/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

30/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (4 pages)

01/04/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

04/08/2021

Director's details changed for Mr Ewen Gillespie on 2021-08-04

View PDF (2 pages)

04/08/2021

Director's details changed for Mrs Anne Elizabeth Gillespie on 2021-08-04

View PDF (2 pages)

04/08/2021

Cessation of Janet Binnie Whyte as a person with significant control on 2018-11-16

View PDF (1 pages)

31/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

25/05/2021

Confirmation statement made on 2021-05-16 with updates

View PDF (4 pages)

21/05/2021

Director's details changed for Mr Ewen Gillespie on 2021-05-21

View PDF (2 pages)

21/05/2021

Director's details changed for Mrs Anne Elizabeth Gillespie on 2021-05-16

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (4 pages)

25/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

20/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

22/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

31/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (8 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

03/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

18/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

18/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

04/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

04/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

03/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

17/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

06/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

06/06/2012

Appointment of Turcan Connell Company Secretaries Limited as a secretary

View PDF (2 pages)

06/06/2012

Termination of appointment of Turcan Connell Ws as a secretary

View PDF (1 pages)

26/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

18/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (14 pages)

01/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (14 pages)

15/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

05/06/2009

Director appointed ewen gillespie

View PDF (2 pages)

05/06/2009

Appointment terminated director janet whyte

View PDF (1 pages)

05/06/2009

Appointment terminated director james whyte

View PDF (1 pages)

19/05/2009

Return made up to 16/05/09; full list of members

View PDF (7 pages)

19/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

18/06/2008

Return made up to 16/05/08; no change of members

View PDF (7 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

08/06/2007

Return made up to 16/05/07; no change of members

View PDF (7 pages)

16/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

02/06/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

06/10/2005

Resolutions

View PDF (0 pages)

06/10/2005

Resolutions

View PDF (0 pages)

06/10/2005

Resolutions

View PDF (1 pages)

22/06/2005

New director appointed

View PDF (2 pages)

16/05/2005

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

16/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
482.72K
-
0.00
4.00
-

2022
2
482.72K
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	01/05/2012 - Present	352
Gillespie, Ewen	Director	27/05/2009 - Present	10
TURCAN CONNELL WS	Corporate Secretary	16/05/2005 - 01/05/2012	91
Whyte, James Liddle	Director	16/05/2005 - 27/05/2009	8
Mrs Janet Binnie Whyte	Director	16/05/2005 - 27/05/2009	6

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About ANNEW INVESTMENTS LIMITED

ANNEW INVESTMENTS LIMITED is an(a) Active company incorporated on 16/05/2005 with the registered office located at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNEW INVESTMENTS LIMITED?

ANNEW INVESTMENTS LIMITED is currently Active. It was registered on 16/05/2005 .

Where is ANNEW INVESTMENTS LIMITED located?

ANNEW INVESTMENTS LIMITED is registered at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does ANNEW INVESTMENTS LIMITED do?

ANNEW INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANNEW INVESTMENTS LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.