GLASGOW INVESTMENT MANAGERS LIMITED
Overview
| Company Name | GLASGOW INVESTMENT MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC100167 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLASGOW INVESTMENT MANAGERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GLASGOW INVESTMENT MANAGERS LIMITED located?
| Registered Office Address | Ten George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLASGOW INVESTMENT MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for GLASGOW INVESTMENT MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Statement of capital on Jan 18, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG | 2 pages | AD02 | ||||||||||
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG Scotland to Ten George Street Edinburgh EH2 2DZ on Dec 28, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Roderick Macleod Macrae as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Robert Marshall as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nicola Mary Armstrong as a director on Dec 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Arthur Laing as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas Henderson Aitken as a director on Dec 14, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on Jul 01, 2016 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Anne Helen Richards as a director on Feb 12, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Gary Robert Marshall on Jul 06, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Robert Marshall on May 01, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GLASGOW INVESTMENT MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| AITKEN, Douglas Henderson | Director | EH3 6PE Edinburgh Bf1 14 Barony Street Scotland Scotland | United Kingdom | British | Solicitor | 173869000001 | ||||||||
| ARMSTRONG, Nicola Mary | Director | 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc United Kingdom | United Kingdom | British | Solicitor | 220633590001 | ||||||||
| CARNEY, Michael Anthony | Secretary | 26 Rouken Glen Road Giffnock G46 7JL Glasgow Lanarkshire | British | Finance Director | 67949960001 | |||||||||
| GARDINER, William Griffiths | Secretary | 5 Ardoch Road Bearsden G61 2BB Glasgow Lanarkshire | British | 924020001 | ||||||||||
| GILLIES, Kenneth Mcleod | Secretary | 22 Hawick Street G13 4EJ Glasgow Lanarkshire | British | 1421450001 | ||||||||||
| BALFOUR, Michael Warren | Director | Mayfield House 20 West Mayfield EH9 1TF Edinburgh | United Kingdom | British | Company Director | 38066950001 | ||||||||
| CARNEY, Michael Anthony | Director | 26 Rouken Glen Road Giffnock G46 7JL Glasgow Lanarkshire | British | Chartered Accountant | 67949960001 | |||||||||
| GARDINER, William Griffiths | Director | 5 Ardoch Road Bearsden G61 2BB Glasgow Lanarkshire | United Kingdom | British | Chartered Accountant | 924020001 | ||||||||
| GILBERT, Martin James | Director | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire | United Kingdom | British | Director | 48820002 | ||||||||
| GROSSART, Hamish Mcleod | Director | 13 Comely Bank EH4 1AN Edinburgh | British | Investment Banker | 37900001 | |||||||||
| HARDIE, Michael Scott | Director | Wyndham Barns Corton Denham DT9 4LS Sherborne Dorset | British | Consultant | 777270001 | |||||||||
| IZAT, Alexander John Rennie | Director | High Cocklaw TD15 1UZ Berwick-Upon-Tweed | England | British | Farmer | 52978120002 | ||||||||
| LAING, Andrew Arthur | Director | Queen's Terrace AB10 1YG Aberdeen 10 Scotland | Scotland | British | Director | 67379280001 | ||||||||
| LYNN, Iain Hendry Drummond | Director | Moorcroft West Glen Road PA13 4PN Kilmacolm Renfrewshire | British | Investment Manager | 42193310001 | |||||||||
| MACMILLAN, Alexander Ross | Director | 16 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire | British | Retired Banker | 127490001 | |||||||||
| MACRAE, Roderick Macleod | Director | Queen's Terrace AB10 1YG Aberdeen 10 Scotland | Scotland | British | Director | 54561710004 | ||||||||
| MARSHALL, Gary Robert | Director | 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc United Kingdom | Scotland | British | Director | 48170740005 | ||||||||
| MURRAY, Susan Helen | Director | 41 Lovells Glen EH49 7TD Linlithgow West Lothian | Scotland | British | Marketing Director | 60580120001 | ||||||||
| RICHARDS, Anne Helen | Director | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire | Uk | British | Director | 158799690001 | ||||||||
| STANLEY, Juanita Linda Fortunee | Director | 3 Kirklee Circus G12 0TW Glasgow Lanarkshire | British | Investment Manager | 924580001 | |||||||||
| STEVENSON, Peter David | Director | 29 Warriston Crescent EH3 5LB Edinburgh | British | Investment Banker | 1251400002 | |||||||||
| STUBBS, John | Director | 44 Hurst Road BN6 9NL Hassocks West Sussex | British | Investment Manager | 50528360001 | |||||||||
| WILBY, Michael Charles William | Director | Flat 5 10 Tudor Road KT2 6AS Kingston Upon Thames Surrey | British | Chartered Accountant | 33527920001 | |||||||||
| WILLIAMS, David Howard | Director | 20 Kersland Drive Milngavie G62 8DG Glasgow Lanarkshire Scotland | British | Investment Manager | 922970001 |
Who are the persons with significant control of GLASGOW INVESTMENT MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Asset Management Plc | Apr 06, 2016 | Queen's Terrace AB10 1YG Aberdeen 10 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does GLASGOW INVESTMENT MANAGERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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