SENEX INVESTMENTS LIMITED

Profile SENEX INVESTMENTS LIMITED

Actual on 01.12.2021
Company name
SENEX INVESTMENTS LIMITED
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Company number
SC308650
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 September 2006
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Accounts

Actual

First accounts made up to 30.12.2021 due by 30.09.2022

Last accounts made up to 30.12.2020

Confirmation statement

Actual

Next statement date Thursday, 15 September 2022 due by Thursday, 29 September 2022

Last statement dated Wednesday, 15 September 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
ORAN MOR, BYRES ROAD, GLASGOW, G12 8QX
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PSC and Officers SENEX INVESTMENTS LIMITED

Officers

(as of 25.09.2020)

BEATTIE, Colin Maclean
Status: Active
Appointed on: Friday, 15 September 2006
Correspondence address: Oran Mor Byres Road, Glasgow, Scotland, G12 8QX
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Publican
Country of residence: Scotland
MCHUGH, Scott Martin Espie
Status: Not active
Appointed on: Tuesday, 17 October 2006
Resigned on: Sunday, 05 October 2014
Correspondence address: Oran Mor Byres Road, Glasgow, Scotland, G12 8QX
Nationality: British
Role: Secretary
Occupation: Director
MCHUGH, Scott Martin Espie
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Sunday, 05 October 2014
Correspondence address: Oran Mor Byres Road, Glasgow, Scotland, G12 8QX
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
BEATTIE, Colin Maclean
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Tuesday, 17 October 2006
Correspondence address: 4 Carsview Drive, Glasgow, G61 3NJ
Nationality: British
Role: Secretary
WHITE, Stephen Richard
Status: Not active
Appointed on: Tuesday, 23 April 2019
Resigned on: Wednesday, 19 February 2020
Correspondence address: 3 Robert Drive, Glasgow, Scotland, G51 3HE
Nationality: Scottish
Date of birth: April 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
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Person with significant control

(as of 01.12.2021)

Mr Colin Maclean Beattie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oran Mor Glasgow
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Perishing Nominees Ltd (As Nominee Of Liberty Trustees Ltd And Isabel Anne Murray Murray)
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Capstan House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent