Glv Investments Ltd was founded on 31 July 1995 and are based in East Lothian, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 3 directors listed as Veneruso, Lorna, Veneruso, Marcus, Veneruso, Gennaro for Glv Investments Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VENERUSO, Lorna | 31 July 1995 | - | 1 |
VENERUSO, Marcus | 08 July 2020 | - | 1 |
VENERUSO, Gennaro | 31 July 1995 | 02 June 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 August 2020 | |
AP01 - Appointment of director | 08 July 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 09 August 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 01 August 2017 | |
RESOLUTIONS - N/A | 28 March 2017 | |
SH01 - Return of Allotment of shares | 28 March 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 28 March 2017 | |
SH08 - Notice of name or other designation of class of shares | 28 March 2017 | |
CC04 - Statement of companies objects | 28 March 2017 | |
AA - Annual Accounts | 24 January 2017 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 03 February 2016 | |
AR01 - Annual Return | 14 August 2015 | |
CERTNM - Change of name certificate | 13 January 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 05 August 2014 | |
TM01 - Termination of appointment of director | 05 August 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 07 August 2013 | |
AD01 - Change of registered office address | 02 July 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 15 August 2012 | |
CH01 - Change of particulars for director | 15 August 2012 | |
CH01 - Change of particulars for director | 15 August 2012 | |
AA - Annual Accounts | 06 February 2012 | |
AR01 - Annual Return | 30 August 2011 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 12 August 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 03 September 2009 | |
419a(Scot) - N/A | 19 June 2009 | |
410(Scot) - N/A | 19 June 2009 | |
AA - Annual Accounts | 25 March 2009 | |
419a(Scot) - N/A | 06 November 2008 | |
419a(Scot) - N/A | 06 November 2008 | |
419a(Scot) - N/A | 06 November 2008 | |
419a(Scot) - N/A | 06 November 2008 | |
410(Scot) - N/A | 07 October 2008 | |
363s - Annual Return | 04 September 2008 | |
410(Scot) - N/A | 28 August 2008 | |
410(Scot) - N/A | 26 August 2008 | |
AA - Annual Accounts | 05 February 2008 | |
287 - Change in situation or address of Registered Office | 08 January 2008 | |
363s - Annual Return | 29 August 2007 | |
AA - Annual Accounts | 01 March 2007 | |
363s - Annual Return | 23 August 2006 | |
AA - Annual Accounts | 24 April 2006 | |
363s - Annual Return | 05 September 2005 | |
AA - Annual Accounts | 01 March 2005 | |
363s - Annual Return | 24 August 2004 | |
AA - Annual Accounts | 25 March 2004 | |
363s - Annual Return | 25 July 2003 | |
AA - Annual Accounts | 28 February 2003 | |
363s - Annual Return | 30 July 2002 | |
AA - Annual Accounts | 01 March 2002 | |
287 - Change in situation or address of Registered Office | 01 March 2002 | |
363s - Annual Return | 31 July 2001 | |
AA - Annual Accounts | 28 February 2001 | |
363s - Annual Return | 11 October 2000 | |
AA - Annual Accounts | 28 February 2000 | |
363s - Annual Return | 06 October 1999 | |
410(Scot) - N/A | 21 June 1999 | |
410(Scot) - N/A | 10 June 1999 | |
410(Scot) - N/A | 10 June 1999 | |
410(Scot) - N/A | 10 June 1999 | |
287 - Change in situation or address of Registered Office | 29 April 1999 | |
AA - Annual Accounts | 01 March 1999 | |
363s - Annual Return | 31 July 1998 | |
AA - Annual Accounts | 10 March 1998 | |
225 - Change of Accounting Reference Date | 09 February 1998 | |
363s - Annual Return | 03 October 1997 | |
410(Scot) - N/A | 02 December 1996 | |
AA - Annual Accounts | 23 September 1996 | |
RESOLUTIONS - N/A | 16 September 1996 | |
363s - Annual Return | 16 September 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 March 1996 | |
288 - N/A | 31 July 1995 | |
NEWINC - New incorporation documents | 31 July 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 17 June 2009 | Outstanding |
N/A |
Standard security | 02 October 2008 | Outstanding |
N/A |
Standard security | 22 August 2008 | Outstanding |
N/A |
Standard security | 22 August 2008 | Outstanding |
N/A |
Standard security | 11 June 1999 | Fully Satisfied |
N/A |
Standard security | 01 June 1999 | Fully Satisfied |
N/A |
Standard security | 01 June 1999 | Fully Satisfied |
N/A |
Standard security | 01 June 1999 | Fully Satisfied |
N/A |
Standard security | 22 November 1996 | Fully Satisfied |
N/A |