EDINBURGH INTERNATIONAL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
EDINBURGH INTERNATIONAL INVESTMENTS LTD
COMPANY NUMBER
SC548165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
20/10/2016
(8 years and 1 months old)
WEBSITE
eii-invest.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/10/2016
03/04/2018
FUTURE HEALTH INVESTMENTS (SCOTLAND) LTD
EDINBURGH
EH3 8BP
c/o Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINO BUSINESS INVESTMENT DEVELOPMENT | N/A | N/A |
| EDINBURGH INTERNATIONAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 26/09/2024 | Ng Chi Lung (931301370) has left the board |
Credit Risk Overview
Want to learn more about EDINBURGH INTERNATIONAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH INTERNATIONAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH INTERNATIONAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2019 - Present (5 years and 9 months) 06/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 287 |
View Report |
|
20/09/2024 - Present (2 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2016 - 27/04/2017 (6 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/10/2016 - Present (8 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
|
20/10/2016 - 24/07/2018 (1 years and 9 months) Born in Feb 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINO BUSINESS INVESTMENT DEVELOPMENT | N/A | N/A |
| EDINBURGH INTERNATIONAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 26/09/2024 | Ng Chi Lung (931301370) has left the board |
| 26/09/2024 | New Board Member Lin Xuejiao (932744688) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 04/09/2023 | Gang Zheng (925580821) has left the board |
| 04/09/2023 | New Board Member Ng Chi Lung (931301370) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | David Brown (928547263) has left the board |
| 07/01/2022 | Chenli Liu (926919026) has left the board |
| 07/01/2022 | Jonathan Robert Seckl (903667491) has left the board |
| 07/01/2022 | Tao Jiang (923152080) has left the board |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 29/04/2020 | Chi Lung Ng (924875265) has left the board |
| 29/04/2020 | New Board Member Chenli Liu (926919026) Appointed |
| 16/01/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 26/03/2019 | AS COMPANY SERVICES LIMITED (925605351) has left the board |
| 26/03/2019 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 08/03/2019 | New Company Secretary AS COMPANY SERVICES LIMITED (925605351) Appointed |
| 07/03/2019 | Peter James Budd (924540080) has left the board |
| 07/03/2019 | New Board Member Philip Gerard McNaull (904292661) Appointed |
| 04/03/2019 | Tony Chi Ming Chan (924419495) has left the board |
| 04/03/2019 | New Board Member Gang Zheng (925580821) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | Change in Reg. Office |
| 20/09/2018 | Peter James Budd (908386041) has left the board |
| 20/09/2018 | New Board Member Peter James Budd (924540080) Appointed |
| 27/07/2018 | New Board Member Chi Lung Ng (924875265) Appointed |
| 27/07/2018 | Yung Ka Chun (921672042) has left the board |
| 23/07/2018 | New Accounts filed |
| 22/03/2018 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 16/03/2018 | New Board Member Tony Chi Ming Chan (924419495) Appointed |
| 16/03/2018 | New Board Member Peter James Budd (908386041) Appointed |
| 16/03/2018 | New Board Member Jonathan Robert Seckl (903667491) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Board Member Jiang Tao (923152080) Appointed |
| 11/05/2017 | Yung Kwok Leong (921672041) has left the board |
| 08/11/2016 | D.W. COMPANY SERVICES LIMITED (921672040) has left the board |
| 08/11/2016 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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