About

Registered Number: SC100167
Date of Incorporation: 22/07/1986 (37 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/03/2018 (6 years and 1 month ago)
Registered Address: Ten, George Street, Edinburgh, EH2 2DZ

 

Established in 1986, Glasgow Investment Managers Ltd has its registered office in Edinburgh. The business has one director. Currently we aren't aware of the number of employees at the Glasgow Investment Managers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANLEY, Juanita Linda Fortunee N/A 01 December 1992 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 March 2018
4.26(Scot) - N/A 08 December 2017
RESOLUTIONS - N/A 18 January 2017
SH19 - Statement of capital 18 January 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 January 2017
CAP-SS - N/A 18 January 2017
RESOLUTIONS - N/A 28 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 December 2016
AD01 - Change of registered office address 28 December 2016
TM01 - Termination of appointment of director 14 December 2016
TM01 - Termination of appointment of director 14 December 2016
AP01 - Appointment of director 14 December 2016
AP01 - Appointment of director 14 December 2016
TM01 - Termination of appointment of director 14 December 2016
CS01 - N/A 01 July 2016
AD01 - Change of registered office address 01 July 2016
AUD - Auditor's letter of resignation 13 April 2016
AA - Annual Accounts 13 April 2016
TM01 - Termination of appointment of director 15 February 2016
AR01 - Annual Return 29 July 2015
CH01 - Change of particulars for director 06 July 2015
CH01 - Change of particulars for director 01 May 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 12 January 2012
TM01 - Termination of appointment of director 22 November 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH04 - Change of particulars for corporate secretary 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 04 March 2009
AA - Annual Accounts 24 September 2008
225 - Change of Accounting Reference Date 28 July 2008
363a - Annual Return 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
AA - Annual Accounts 04 April 2008
225 - Change of Accounting Reference Date 28 March 2008
288a - Notice of appointment of directors or secretaries 10 October 2007
225 - Change of Accounting Reference Date 26 September 2007
287 - Change in situation or address of Registered Office 26 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
288a - Notice of appointment of directors or secretaries 26 September 2007
288a - Notice of appointment of directors or secretaries 26 September 2007
288a - Notice of appointment of directors or secretaries 26 September 2007
288a - Notice of appointment of directors or secretaries 26 September 2007
288a - Notice of appointment of directors or secretaries 26 September 2007
363a - Annual Return 18 July 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 12 July 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 16 July 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 22 July 2003
288b - Notice of resignation of directors or secretaries 05 May 2003
288a - Notice of appointment of directors or secretaries 05 May 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 04 July 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 11 July 2001
363s - Annual Return 05 July 2000
AA - Annual Accounts 03 July 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
AA - Annual Accounts 27 July 1999
363s - Annual Return 27 July 1999
RESOLUTIONS - N/A 15 April 1999
RESOLUTIONS - N/A 15 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1999
MEM/ARTS - N/A 15 April 1999
MEM/ARTS - N/A 15 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 29 June 1998
AA - Annual Accounts 22 August 1997
363s - Annual Return 21 July 1997
287 - Change in situation or address of Registered Office 13 March 1997
363s - Annual Return 24 July 1996
AA - Annual Accounts 17 July 1996
AA - Annual Accounts 19 July 1995
363s - Annual Return 19 July 1995
123 - Notice of increase in nominal capital 27 February 1995
RESOLUTIONS - N/A 20 February 1995
RESOLUTIONS - N/A 20 February 1995
MEM/ARTS - N/A 20 February 1995
AA - Annual Accounts 22 July 1994
363s - Annual Return 22 July 1994
AA - Annual Accounts 19 July 1993
363s - Annual Return 19 July 1993
288 - N/A 02 June 1993
288 - N/A 29 March 1993
288 - N/A 22 February 1993
288 - N/A 07 January 1993
AA - Annual Accounts 24 July 1992
363s - Annual Return 24 July 1992
RESOLUTIONS - N/A 21 January 1992
363b - Annual Return 04 October 1991
363(287) - N/A 04 October 1991
AA - Annual Accounts 30 September 1991
288 - N/A 26 June 1991
288 - N/A 26 June 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 27 January 1991
288 - N/A 13 January 1991
288 - N/A 13 January 1991
RESOLUTIONS - N/A 10 January 1991
RESOLUTIONS - N/A 10 January 1991
MEM/ARTS - N/A 10 January 1991
363 - Annual Return 07 January 1991
AA - Annual Accounts 03 October 1990
363 - Annual Return 03 October 1990
288 - N/A 18 June 1990
288 - N/A 08 February 1990
363 - Annual Return 26 September 1989
AA - Annual Accounts 26 September 1989
288 - N/A 29 March 1989
288 - N/A 08 March 1989
288 - N/A 06 February 1989
AA - Annual Accounts 18 November 1988
363 - Annual Return 18 November 1988
363 - Annual Return 18 November 1988
363 - Annual Return 18 November 1988
363 - Annual Return 18 November 1988
MISC - Miscellaneous document 02 August 1988
MISC - Miscellaneous document 02 August 1988
RESOLUTIONS - N/A 12 January 1988
MEM/ARTS - N/A 12 January 1988
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 29 October 1987
288 - N/A 20 October 1987
287 - Change in situation or address of Registered Office 14 October 1987
MISC - Miscellaneous document 14 July 1987
MISC - Miscellaneous document 09 July 1987
RESOLUTIONS - N/A 25 June 1987
RESOLUTIONS - N/A 25 June 1987
MISC - Miscellaneous document 25 June 1987
MISC - Miscellaneous document 25 June 1987
MISC - Miscellaneous document 25 June 1987
288 - N/A 25 June 1987
288 - N/A 25 June 1987
288 - N/A 09 January 1987
CERTINC - N/A 17 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.