GLENALMOND ASSET MANAGEMENT LIMITED

GLENALMOND ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLENALMOND ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC388570
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLENALMOND ASSET MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GLENALMOND ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    42 Deanwood Avenue
    G44 3RJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENALMOND ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for GLENALMOND ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    7 pagesCS01

    Termination of appointment of Campbell Black as a director on Nov 24, 2016

    1 pagesTM01

    Termination of appointment of Steven William Mcgarva as a director on Nov 24, 2016

    1 pagesTM01

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

    2 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 10, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Stuart John Overend on Dec 01, 2011

    2 pagesCH01

    Incorporation

    42 pagesNEWINC

    Who are the officers of GLENALMOND ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVEREND, Stuart John
    Deanwood Avenue
    G44 3RJ Glasgow
    42
    United Kingdom
    Director
    Deanwood Avenue
    G44 3RJ Glasgow
    42
    United Kingdom
    United KingdomScottish66966660001
    BLACK, Campbell
    Perth Road
    PH7 3EQ Crieff
    Woodlea
    United Kingdom
    Director
    Perth Road
    PH7 3EQ Crieff
    Woodlea
    United Kingdom
    United KingdomBritish112031270001
    MCGARVA, Steven William
    Eldon Street
    PA16 7QN Greenock
    329
    United Kingdom
    Director
    Eldon Street
    PA16 7QN Greenock
    329
    United Kingdom
    United KingdomBritish124713510002

    Who are the persons with significant control of GLENALMOND ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Anderson
    Deanwood Avenue
    G44 3RJ Glasgow
    42
    Apr 06, 2016
    Deanwood Avenue
    G44 3RJ Glasgow
    42
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Stuart John Overend
    Deanwood Avenue
    G44 3RJ Glasgow
    42
    Apr 06, 2016
    Deanwood Avenue
    G44 3RJ Glasgow
    42
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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