Introduction
Watch Company
N
N4 INVESTMENTS (RWS) LIMITED
N4 INVESTMENTS (RWS) LIMITED is an active company incorporated on 19 September 2024 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. N4 INVESTMENTS (RWS) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
SC823297
LTD Company
Age
1 Years
Incorporated 19 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 November 2024 (1 year ago)
Next Due
Due by 19 June 2026
Period: 19 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Floor 3 1-4 Atholl Crescent Edinburgh, EH3 8HA,
Previous Addresses
310 st Vincent Street Glasgow G2 5RG United Kingdom
From: 19 September 2024To: 20 February 2025
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MITCHELL, Keith Lewis
ActiveAtholl Crescent, EdinburghEH3 8HA
Born August 1962
Director
Appointed 19 Sept 2024
MITCHELL, Keith Lewis
Atholl Crescent, EdinburghEH3 8HA
Born August 1962
Director
19 Sept 2024
Active
POWELL, Shauna Margaret
ActiveAtholl Crescent, EdinburghEH3 8HA
Born September 1974
Director
Appointed 28 Jan 2026
POWELL, Shauna Margaret
Atholl Crescent, EdinburghEH3 8HA
Born September 1974
Director
28 Jan 2026
Active
ELLIOTT, Richard James Alfred
ResignedAtholl Crescent, EdinburghEH3 8HA
Born June 1979
Director
Appointed 19 Sept 2024
Resigned 28 Jan 2026
ELLIOTT, Richard James Alfred
Atholl Crescent, EdinburghEH3 8HA
Born June 1979
Director
19 Sept 2024
Resigned 28 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
N4 Investments Limited
ActiveAtholl Crescent, EdinburghEH3 8HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2024
N4 Investments Limited
Atholl Crescent, EdinburghEH3 8HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
21 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
11 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2024