GLASGOW INVESTMENT MANAGERS LIMITED: Filings

  • Overview

    Company NameGLASGOW INVESTMENT MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC100167
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GLASGOW INVESTMENT MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Statement of capital on Jan 18, 2017

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG

    2 pagesAD03

    Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG

    2 pagesAD02

    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 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2016

    LRESSP

    Termination of appointment of Roderick Macleod Macrae as a director on Dec 14, 2016

    1 pagesTM01

    Termination of appointment of Gary Robert Marshall as a director on Dec 14, 2016

    1 pagesTM01

    Appointment of Mrs Nicola Mary Armstrong as a director on Dec 14, 2016

    2 pagesAP01

    Termination of appointment of Andrew Arthur Laing as a director on Dec 14, 2016

    1 pagesTM01

    Appointment of Mr Douglas Henderson Aitken as a director on Dec 14, 2016

    2 pagesAP01

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    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 pagesAD01

    Auditor's resignation

    1 pagesAUD

    Accounts for a dormant company made up to Sep 30, 2015

    8 pagesAA

    Termination of appointment of Anne Helen Richards as a director on Feb 12, 2016

    1 pagesTM01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 306,000
    SH01

    Director's details changed for Gary Robert Marshall on Jul 06, 2015

    2 pagesCH01

    Director's details changed for Gary Robert Marshall on May 01, 2015

    2 pagesCH01

    Full accounts made up to Sep 30, 2014

    12 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 306,000
    SH01

    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