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GLOAG INVESTMENTS GROUP LIMITED

GLOAG INVESTMENTS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOAG INVESTMENTS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC527272
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLOAG INVESTMENTS GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GLOAG INVESTMENTS GROUP LIMITED located?

    Registered Office Address
    56 George Street
    EH2 2LR Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOAG INVESTMENTS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1068 LIMITEDFeb 18, 2016Feb 18, 2016

    What are the latest accounts for GLOAG INVESTMENTS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLOAG INVESTMENTS GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for GLOAG INVESTMENTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		15 pagesAA

    Confirmation statement made on Feb 17, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Statement of capital following an allotment of shares on Aug 01, 2024

    • Capital: GBP 1,391,943.87
    		53 pagesSH01

    Notice of Restriction on the Company's Articles

    		2 pagesCC01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Pauline Anne Bradley on Jun 16, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Registration of charge SC5272720002, created on Oct 08, 2019

    		19 pagesMR01

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Feb 17, 2018 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of GLOAG INVESTMENTS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Kay
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Secretary
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		217338150001
    BRADLEY, Pauline Anne
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		ScotlandBritish217392200002
    GLOAG, Ann Heron
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		ScotlandBritish107808610001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritish88983380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOAG INVESTMENTS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dame Ann Heron Gloag
    George Street
    EH2 2LR Edinburgh
    56
    		Oct 22, 2016
    George Street
    EH2 2LR Edinburgh
    56
    		No
    Nationality: British
    Country of Residence: Scotland
    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

    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