About

Registered Number: SC159483
Date of Incorporation: 31/07/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: 14-15 Main Street, Longniddry, East Lothian, EH32 0NF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.