KWAN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC605283

Incorporation date

14/08/2018

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2018)

26/03/2026

Registration of charge SC6052830009, created on 2026-03-20

View PDF (4 pages)

04/03/2026

Registration of charge SC6052830007, created on 2026-02-26

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04/03/2026

Registration of charge SC6052830008, created on 2026-02-19

View PDF (4 pages)

13/11/2025

Change of details for Mr Stephen Jun Wai Kwan as a person with significant control on 2022-12-17

View PDF (2 pages)

14/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

05/06/2025

Registration of charge SC6052830006, created on 2025-06-02

View PDF (4 pages)

20/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

16/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

23/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

13/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

16/06/2023

Registration of charge SC6052830005, created on 2023-06-12

View PDF (5 pages)

28/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

20/04/2023

Director's details changed for Mr Stephen Jun Wai Kwan on 2022-12-16

View PDF (2 pages)

14/01/2023

Registered office address changed from 1 1 Ardmillan Mews Edinburgh EH11 2FB Scotland to 1 Ardmillan Mews Edinburgh EH11 2FB on 2023-01-14

View PDF (1 pages)

18/12/2022

Registered office address changed from 7 South Chesters Drive Bonnyrigg Midlothian EH19 3WJ Scotland to 1 1 Ardmillan Mews Edinburgh EH11 2FB on 2022-12-18

View PDF (1 pages)

06/12/2022

Satisfaction of charge SC6052830001 in full

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06/12/2022

Registration of charge SC6052830004, created on 2022-12-02

View PDF (3 pages)

05/11/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

05/10/2022

Registration of charge SC6052830003, created on 2022-09-28

View PDF (8 pages)

29/04/2022

Registration of charge SC6052830002, created on 2022-04-18

View PDF (8 pages)

30/12/2021

Micro company accounts made up to 2021-08-31

View PDF (2 pages)

04/11/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2020-08-31

View PDF (2 pages)

29/10/2020

Registration of charge SC6052830001, created on 2020-10-19

View PDF (8 pages)

13/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

21/03/2020

Micro company accounts made up to 2019-08-31

View PDF (9 pages)

05/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

15/11/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (5 pages)

10/10/2018

Change of details for Mr Stephen Jun Wai Kwan as a person with significant control on 2018-10-10

View PDF (2 pages)

10/10/2018

Director's details changed for Mr Stephen Jun Wai Kwan on 2018-10-10

View PDF (2 pages)

10/10/2018

Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland to 7 South Chesters Drive Bonnyrigg Midlothian EH19 3WJ on 2018-10-10

View PDF (1 pages)

05/10/2018

Cessation of A Person with Significant Control as a person with significant control on 2018-10-01

View PDF (1 pages)

05/10/2018

Notification of Stephen Jun Wai Kwan as a person with significant control on 2018-10-01

View PDF (2 pages)

05/10/2018

Withdrawal of a person with significant control statement on 2018-10-05

View PDF (2 pages)

05/10/2018

Termination of appointment of Sau Lan Kwan as a director on 2018-10-01

View PDF (1 pages)

05/10/2018

Appointment of Mr Stephen Jun Wai Kwan as a director on 2018-10-01

View PDF (2 pages)

28/08/2018

Resolutions

View PDF (3 pages)

14/08/2018

Incorporation

View PDF (28 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

31/08/2024

Next confirmation date

01/10/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
40.10K
-
0.00
-
-

2022
1
62.17K
-
0.00
9.33K
-

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
Kwan, Sau Lan	Director	14/08/2018 - 01/10/2018	1
Mr Stephen Jun Wai Kwan	Director	01/10/2018 - Present	4

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

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

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Description

About KWAN INVESTMENTS LIMITED

KWAN INVESTMENTS LIMITED is an(a) Active company incorporated on 14/08/2018 with the registered office located at 1 Ardmillan Mews, Edinburgh EH11 2FB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KWAN INVESTMENTS LIMITED?

KWAN INVESTMENTS LIMITED is currently Active. It was registered on 14/08/2018 .

Where is KWAN INVESTMENTS LIMITED located?

KWAN INVESTMENTS LIMITED is registered at 1 Ardmillan Mews, Edinburgh EH11 2FB.

What does KWAN INVESTMENTS LIMITED do?

KWAN INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for KWAN INVESTMENTS LIMITED?

The latest filing was on 26/03/2026: Registration of charge SC6052830009, created on 2026-03-20.