GLASGOW AND EDINBURGH INVESTMENTS LIMITED

Overview

Company Name	GLASGOW AND EDINBURGH INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC464876
Jurisdiction	Scotland
Date of Creation	Nov 29, 2013
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLASGOW AND EDINBURGH INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GLASGOW AND EDINBURGH INVESTMENTS LIMITED located?

Registered Office Address	Hamilton House 70 Hamilton Drive G12 8DR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for GLASGOW AND EDINBURGH INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for GLASGOW AND EDINBURGH INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 15, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 17, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 10, 2020

Application to strike the company off the register

3 pages

DS01

Dec 30, 2019

Full accounts made up to Mar 31, 2019

19 pages

Nov 29, 2019

Confirmation statement made on Nov 29, 2019 with no updates

3 pages

CS01

Feb 04, 2019

Termination of appointment of Lesley Welsh as a director on Feb 04, 2019

1 pages

TM01

Feb 04, 2019

Termination of appointment of Brian William Craighead Mcghee as a director on Feb 04, 2019

1 pages

TM01

Dec 21, 2018

Full accounts made up to Mar 31, 2018

19 pages

Nov 30, 2018

Confirmation statement made on Nov 29, 2018 with no updates

3 pages

CS01

Aug 13, 2018

Satisfaction of charge SC4648760002 in full

1 pages

MR04

Aug 13, 2018

Satisfaction of charge SC4648760003 in full

1 pages

MR04

Aug 13, 2018

Satisfaction of charge SC4648760001 in full

1 pages

MR04

Aug 13, 2018

Satisfaction of charge SC4648760004 in full

1 pages

MR04

Aug 13, 2018

Satisfaction of charge SC4648760005 in full

1 pages

MR04

Jan 04, 2018

Full accounts made up to Mar 31, 2017

18 pages

Nov 30, 2017

Confirmation statement made on Nov 29, 2017 with no updates

3 pages

CS01

Nov 30, 2017

Notification of G1 Group (Holdings) Plc as a person with significant control on Apr 06, 2016

2 pages

PSC02

Nov 30, 2017

Cessation of Stefan Paul King as a person with significant control on Apr 06, 2016

1 pages

PSC07

Dec 21, 2016

Total exemption small company accounts made up to Mar 31, 2016

20 pages

Dec 12, 2016

Confirmation statement made on Nov 29, 2016 with updates

5 pages

CS01

Sep 07, 2016

Part of the property or undertaking has been released and no longer forms part of charge SC4648760003

1 pages

MR05

Dec 03, 2015

Annual return made up to Nov 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2015	Statement of capital on Dec 03, 2015 Capital: GBP 100	SH01

Aug 28, 2015

Full accounts made up to Mar 31, 2015

15 pages

Jun 10, 2015

Registration of charge SC4648760005, created on May 28, 2015

15 pages

MR01

View All Filings

Who are the officers of GLASGOW AND EDINBURGH INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Stefan Paul 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Nov 29, 2013		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1962-10	1350230053
MCQUADE, Stephen Anthony 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Nov 29, 2013		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1977-6	171048440001
DROMGOOLE, Fiona Mhairi 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Nov 29, 2013	Jun 13, 2014	Secretary	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland				183294710001
MCDOWALL, David 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Nov 29, 2013	Oct 31, 2014	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1978-9	137151070003
MCGHEE, Brian William Craighead 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Nov 29, 2013	Feb 04, 2019	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1948-12	48287540001
WELSH, Lesley 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Nov 29, 2013	Feb 04, 2019	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1975-5	123527960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLASGOW AND EDINBURGH INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stefan Paul King

Apr 06, 2016

70 Hamilton Drive

G12 8DR Glasgow

Hamilton House

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

G1 Group (Holdings) Plc

Apr 06, 2016

Hamilton Drive

G12 8DR Glasgow

Scotland

Legal Form	Plc
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	Sc358051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GLASGOW AND EDINBURGH INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 28, 2015 Delivered On Jun 10, 2015	Satisfied
	Brief description The rents, rent deposit, insurance premia, service charges and other monies payable from time to time.
	Persons Entitled Santander UK PLC
	Transactions Jun 10, 2015Registration of a charge (MR01) Aug 13, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 27, 2014 Delivered On Feb 05, 2014	Satisfied
	Brief description Newbridge tavern south parks road glenrothes FFE57882. Notification of addition to or amendment of charge.
	Persons Entitled Santander UK PLC
	Transactions Feb 05, 2014Registration of a charge (MR01) Aug 13, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 27, 2014 Delivered On Feb 05, 2014	Satisfied
	Brief description 4 novar drive glasgow GLA157362. First floor 180 bank street glsgow LAN84930. Ground floor 180 bank street glasgow LAN86249. 56 kilmarnock road glasgow GLA103481. Notification of addition to or amendment of charge.
	Persons Entitled Santander UK PLC
	Transactions Feb 05, 2014Registration of a charge (MR01) Sep 07, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 13, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 21, 2014 Delivered On Jan 23, 2014	Satisfied
	Brief description The rents, rents deposit insurance premia see form for further details. Notification of addition to or amendment of charge.
	Persons Entitled Santander UK PLC
	Transactions Jan 23, 2014Registration of a charge (MR01) Aug 13, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 21, 2014 Delivered On Jan 23, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jan 23, 2014Registration of a charge (MR01) Aug 13, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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