Edinburgh International Investments Ltd

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General information

Name:

Edinburgh International Investments Limited

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC548165

Incorporation date: 2016-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Edinburgh International Investments Ltd company has been operating on the market for 8 years, having launched in 2016. Registered under the number SC548165, Edinburgh International Investments is categorised as a Private Limited Company with office in 1 Rutland Court, Edinburgh EH3 8EY. Its name switch from Future Health Investments (scotland) to Edinburgh International Investments Ltd occurred on 2018/04/03. The firm's principal business activity number is 70229, that means Management consultancy activities other than financial management. 2023/03/31 is the last time the accounts were reported.

We have 1 managing director presently running this specific company, specifically Ng L. who's been doing the director's obligations since 2016/10/20. The following company had been overseen by David B. until December 2021. What is more another director, namely Chenli L. resigned three years ago. At least one secretary in this firm is a limited company: As Company Services Limited.

  • Previous company's names
  • Edinburgh International Investments Ltd 2018-04-03
  • Future Health Investments (scotland) Ltd 2016-10-20

Financial data based on annual reports

Company staff

Ng L.

Role: Director

Appointed: 22 August 2023

Latest update: 27 March 2024

As Company Services Limited

Role: Corporate Secretary

Appointed: 06 March 2019

Address: Morrison Street, Edinburgh, EH3 8BP, Scotland

Latest update: 27 March 2024

People with significant control

Yung L.
Notified on 20 October 2016
Ceased on 8 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts
Start Date For Period Covered By Report 2016-10-20
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023-12-11 director's details were changed (CH01)
filed on: 14th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
  • 70221 : Financial management
  • 64303 : Activities of venture and development capital companies
7
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