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Company Information for

2002 INVESTMENTS LIMITED

WM DUNCAN & CO, 30 MILLER ROAD, AYR, KA7 2AY,
Company Registration Number
SC214795
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 2002 Investments Ltd
2002 INVESTMENTS LIMITED was founded on 2001-01-16 and has its registered office in Ayr. The organisation's status is listed as "Active - Proposal to Strike off". 2002 Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
2002 INVESTMENTS LIMITED
 
Legal Registered Office
WM DUNCAN & CO
30 MILLER ROAD
AYR
KA7 2AY
Other companies in KA7
 
Filing Information
Company Number SC214795
Company ID Number SC214795
Date formed 2001-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts 
Last Datalog update: 2019-09-11 15:41:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2002 INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMAS (SCOTLAND) LIMITED   K M STEWART & CO FINANCIAL SERVICES LTD.   TAX INVESTIGATION PROTECTION SERVICE LIMITED
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Companies with same name 2002 INVESTMENTS LIMITED
The following companies were found which have the same name as 2002 INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
2002 INVESTMENTS, INC. 7330 WEST 20TH AVENUE MIAMI LAKES FL 33016 Inactive Company formed on the 1999-09-02
2002 INVESTMENTS, INC. 4221 BAYMEADOWS RD #13 JACKSONVILLE FL 32217 Inactive Company formed on the 1983-02-25

Company Officers of 2002 INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
WALTER BRYSON JUNIOR
 Company Secretary 2001-01-16
PETER DAVID BRYSON
 Director 2001-01-16
WALTER BRYSON JUNIOR
 Director 2001-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2001-01-16 2001-01-16
STEPHEN MABBOTT LTD.
 Nominated Director 2001-01-16 2001-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID BRYSON DAVID BRYSON AND SONS LIMITED Director 1989-04-13 CURRENT 1933-11-29 Liquidation
WALTER BRYSON JUNIOR DAVID BRYSON AND SONS LIMITED Director 1989-04-13 CURRENT 1933-11-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-02DS01APPLICATION FOR STRIKING-OFF
2018-07-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-05AA01PREVSHO FROM 31/01/2019 TO 30/06/2018
2018-05-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-05-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-06-10AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0116/01/16 FULL LIST
2015-05-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0116/01/15 FULL LIST
2014-04-22AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0116/01/14 FULL LIST
2013-04-22AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-18AR0116/01/13 FULL LIST
2012-05-01AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-17AR0116/01/12 FULL LIST
2011-05-09AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2011-02-28MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-01-27AR0116/01/11 FULL LIST
2010-05-11AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-01AR0116/01/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER BRYSON JUNIOR / 01/10/2009
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BRYSON / 01/10/2009
2009-06-23AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-10-03AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-02363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-24363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-02-18363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-06-25410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-24363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-11-29410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-13363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/02
2002-02-12363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-07288aNEW DIRECTOR APPOINTED
2001-01-18288bDIRECTOR RESIGNED
2001-01-18288bSECRETARY RESIGNED
2001-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to 2002 INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2002 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-06-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-11-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2002 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of 2002 INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2002 INVESTMENTS LIMITED
Trademarks
We have not found any records of 2002 INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2002 INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as 2002 INVESTMENTS LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where 2002 INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2002 INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2002 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KA7 2AY