GLOW INVESTMENT COMPANY LIMITED

GLOW INVESTMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGLOW INVESTMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC034131
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLOW INVESTMENT COMPANY LIMITED?

    • (6523) /

    Where is GLOW INVESTMENT COMPANY LIMITED located?

    Registered Office Address
    First Floor, Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOW INVESTMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for GLOW INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Joint liq authorised 22/01/08
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages88(2)R

    Total exemption full accounts made up to Jun 30, 2007

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2006

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2005

    8 pagesAA

    legacy

    11 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Jun 30, 2004

    8 pagesAA

    legacy

    11 pages363s

    Total exemption full accounts made up to Jun 30, 2003

    8 pagesAA

    legacy

    11 pages363s

    legacy

    pages363(288)

    legacy

    pages363(353)

    Total exemption full accounts made up to Jun 30, 2002

    8 pagesAA

    legacy

    10 pages363s

    Who are the officers of GLOW INVESTMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERBER, Leslie
    25 Neidpath Road East
    Giffnock
    G46 6TX Glasgow
    Secretary
    25 Neidpath Road East
    Giffnock
    G46 6TX Glasgow
    British18150002
    GERBER, Aubrey
    7 Bishopsgate, Wellknowe Place
    Thorntonhall
    G74 5QA Glasgow
    Director
    7 Bishopsgate, Wellknowe Place
    Thorntonhall
    G74 5QA Glasgow
    United KingdomBritishPhysician55455750001
    GERBER, Leslie
    25 Neidpath Road East
    Giffnock
    G46 6TX Glasgow
    Director
    25 Neidpath Road East
    Giffnock
    G46 6TX Glasgow
    BritishDirector18150002
    GERBER, Jonathan Richard Maurice
    15 Maurice Walk
    NW11 6JX London
    Secretary
    15 Maurice Walk
    NW11 6JX London
    British65984630002
    CINA, Adrienne Carol
    7 Castle Court
    4 Broomhill Avenue, Newton Mearns
    G77 5HZ Glasgow
    Director
    7 Castle Court
    4 Broomhill Avenue, Newton Mearns
    G77 5HZ Glasgow
    BritishTeacher15015830002
    GERBER, David Roger
    18a Hormead Road
    W9 3NG London
    Director
    18a Hormead Road
    W9 3NG London
    United KingdomBritishCompany Director86331520001
    GERBER, Jonathan Richard Maurice
    15 Maurice Walk
    NW11 6JX London
    Director
    15 Maurice Walk
    NW11 6JX London
    United KingdomBritishSolicitor65984630002
    GERBER, Lily
    1 Lanrig Road
    Newton Mearns
    G77 5AA Glasgow
    Lanarkshire
    Director
    1 Lanrig Road
    Newton Mearns
    G77 5AA Glasgow
    Lanarkshire
    BritishService Flats Operator377970001
    WISE, Tracy Ann
    11 Temple Grove
    NW11 7UA London
    Director
    11 Temple Grove
    NW11 7UA London
    BritishTeacher43096220001

    Does GLOW INVESTMENT COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2013Dissolved on
    Jan 22, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0