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Twenty Four One Investments Limited

SC271953

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

24 Fairley Street, Glasgow, G51 2SN
Incorporated 13/08/2004

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Vinay Kumar

director · Since 13/08/2004

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 6 other boards

Vinay Kumar

director · Since 13/08/2004

British · Scotland · Age 55

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 13/08/2004

Stephen Mabbott Ltd.

corporate nominee director · Resigned 13/08/2004

Nisha Kumar

secretary · Resigned 30/09/2024

Persons with Significant Control

Mr Vinay Kumar

75–100% shares
75–100% votes
Appoint directors
Significant control

British · Scotland · Age 55

24, Fairley Street, Glasgow, G51 2SN

Notified 06/04/2016

Charges9 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2007Registered 31/10/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2006Registered 03/04/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2005Registered 11/11/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2005Registered 22/10/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2005Registered 18/10/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2005Registered 18/10/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2005Registered 11/10/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/07/2005Registered 03/08/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/2005Registered 13/06/2005

Change History

officer appointedKUMAR, Vinay
2026-09-16
statusactive
2026-09-16

Active

typeltd
2026-09-16

Private Limited Company

address line124 Fairley Street
2026-09-16

24 FAIRLEY STREET

Filing History63 filings

Confirmation statement

confirmation statement with updates

11/09/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20246 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20244 pages · PDF
TM02

termination secretary company with name termination date

02/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20164 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20103 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
CH03

change person secretary company with change date

09/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20094 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20093 pages · PDF
363a

legacy

01/04/20093 pages · PDF
288c

legacy

01/04/20091 page · PDF
288c

legacy

01/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20083 pages · PDF
363a

legacy

11/02/20082 pages · PDF
410(Scot)

legacy

31/10/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20073 pages · PDF
363a

legacy

04/04/20072 pages · PDF
410(Scot)

legacy

03/04/20063 pages · PDF
410(Scot)

legacy

11/11/20053 pages · PDF
410(Scot)

legacy

22/10/20053 pages · PDF
410(Scot)

legacy

18/10/20053 pages · PDF
410(Scot)

legacy

18/10/20053 pages · PDF
410(Scot)

legacy

11/10/20053 pages · PDF
363s

legacy

13/09/20056 pages · PDF
410(Scot)

legacy

03/08/20053 pages · PDF
410(Scot)

legacy

13/06/20053 pages · PDF
225

legacy

06/06/20051 page · PDF
288b

legacy

17/08/20041 page · PDF
288b

legacy

17/08/20041 page · PDF
288a

legacy

17/08/20042 pages · PDF
288a

legacy

17/08/20041 page · PDF
Incorporated

incorporation company

13/08/200416 pages · PDF