GLASGOW INVESTMENT MANAGERS LIMITED

Key Data

Status

Dissolved

Company No.

SC100167

Incorporation date

22/07/1986

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

08/03/2018

Final Gazette dissolved following liquidation

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08/12/2017

Return of final meeting of voluntary winding up

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18/01/2017

Statement of capital on 2017-01-18

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18/01/2017

Statement by Directors

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18/01/2017

Solvency Statement dated 13/12/16

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18/01/2017

Resolutions

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28/12/2016

Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG

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28/12/2016

Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG

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28/12/2016

Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG Scotland to Ten George Street Edinburgh EH2 2DZ on 2016-12-28

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28/12/2016

Resolutions

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14/12/2016

Termination of appointment of Roderick Macleod Macrae as a director on 2016-12-14

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14/12/2016

Termination of appointment of Gary Robert Marshall as a director on 2016-12-14

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14/12/2016

Appointment of Mrs Nicola Mary Armstrong as a director on 2016-12-14

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14/12/2016

Termination of appointment of Andrew Arthur Laing as a director on 2016-12-14

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14/12/2016

Appointment of Mr Douglas Henderson Aitken as a director on 2016-12-14

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01/07/2016

Confirmation statement made on 2016-06-30 with updates

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01/07/2016

Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 2016-07-01

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13/04/2016

Auditor's resignation

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13/04/2016

Accounts for a dormant company made up to 2015-09-30

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15/02/2016

Termination of appointment of Anne Helen Richards as a director on 2016-02-12

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29/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

06/07/2015

Director's details changed for Gary Robert Marshall on 2015-07-06

View PDF (2 pages)

01/05/2015

Director's details changed for Gary Robert Marshall on 2015-05-01

View PDF (2 pages)

27/01/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

29/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

13/01/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

17/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

03/01/2013

Accounts made up to 2012-09-30

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12/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

12/01/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

22/11/2011

Termination of appointment of Martin Gilbert as a director

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01/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

10/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

10/08/2010

Director's details changed for Anne Helen Richards on 2010-04-01

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10/08/2010

Secretary's details changed for Aberdeen Asset Management Plc on 2010-04-01

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10/08/2010

Director's details changed for Gary Robert Marshall on 2010-04-01

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10/08/2010

Director's details changed for Andrew Arthur Laing on 2010-04-01

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10/08/2010

Director's details changed for Mr Roderick Macleod Macrae on 2010-04-01

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10/08/2010

Director's details changed for Martin James Gilbert on 2010-04-01

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29/06/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

11/08/2009

Return made up to 30/06/09; full list of members

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04/03/2009

Full accounts made up to 2008-09-30

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24/09/2008

Full accounts made up to 2007-09-30

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28/07/2008

Accounting reference date shortened from 31/03/2008 to 30/09/2007

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15/07/2008

Return made up to 30/06/08; full list of members

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15/07/2008

Director's change of particulars / anne richards / 17/06/2008

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04/04/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

28/03/2008

Prev sho from 30/09/2007 to 31/03/2007

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10/10/2007

New director appointed

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26/09/2007

Accounting reference date extended from 31/03/07 to 30/09/07

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26/09/2007

Registered office changed on 26/09/07 from: sutherland house 149 st vincent street glasgow G2 5DR

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26/09/2007

Director resigned

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26/09/2007

Director resigned

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26/09/2007

Director resigned

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26/09/2007

New director appointed

View PDF (3 pages)

26/09/2007

New director appointed

View PDF (3 pages)

26/09/2007

New director appointed

View PDF (4 pages)

26/09/2007

New director appointed

View PDF (3 pages)

26/09/2007

New secretary appointed

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18/07/2007

Return made up to 30/06/07; full list of members

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22/11/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

17/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

03/08/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

12/07/2005

Return made up to 30/06/05; full list of members

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22/06/2005

Director resigned

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04/01/2005

Full accounts made up to 2004-03-31

View PDF (29 pages)

16/07/2004

Return made up to 30/06/04; full list of members

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25/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

Director resigned

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07/01/2004

Full accounts made up to 2003-03-31

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22/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

05/05/2003

Secretary resigned

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05/05/2003

New secretary appointed

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08/11/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

27/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

11/07/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

05/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

03/07/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

06/04/2000

Director resigned

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24/02/2000

Director resigned

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24/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Secretary resigned

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20/01/2000

New director appointed

View PDF (3 pages)

27/07/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

27/07/1999

Return made up to 30/06/99; full list of members

View PDF (11 pages)

15/04/1999

Ad 31/03/99--------- £ si [email protected]=7500 £ ic 298500/306000

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15/04/1999

Ad 31/03/99--------- £ si [email protected]=5000 £ ic 293500/298500

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15/04/1999

Memorandum and Articles of Association

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15/04/1999

Memorandum and Articles of Association

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15/04/1999

Resolutions

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15/04/1999

Resolutions

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10/12/1998

Ad 03/07/98--------- £ si [email protected]=1000 £ ic 292500/293500

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05/10/1998

New director appointed

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27/07/1998

Return made up to 30/06/98; full list of members

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29/06/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

22/08/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

21/07/1997

Return made up to 30/06/97; no change of members

View PDF (7 pages)

13/03/1997

Registered office changed on 13/03/97 from: 29 st vincent place (3RD floor) glasgow G1 2DR

View PDF (1 pages)

24/07/1996

Return made up to 30/06/96; no change of members

View PDF (7 pages)

17/07/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

19/07/1995

Full accounts made up to 1995-03-31

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19/07/1995

Return made up to 30/06/95; full list of members

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27/02/1995

Nc inc already adjusted 13/02/95

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20/02/1995

Memorandum and Articles of Association

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20/02/1995

Resolutions

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20/02/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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22/07/1994

Full accounts made up to 1994-03-31

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22/07/1994

Return made up to 30/06/94; no change of members

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19/07/1993

Full accounts made up to 1993-03-31

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19/07/1993

Return made up to 30/06/93; no change of members

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02/06/1993

Director resigned

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29/03/1993

Director resigned

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22/02/1993

New director appointed

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07/01/1993

Director resigned

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24/07/1992

Full group accounts made up to 1992-03-31

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24/07/1992

Return made up to 30/06/92; full list of members

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21/01/1992

Resolutions

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04/10/1991

Return made up to 31/08/91; full list of members

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04/10/1991

Registered office changed on 04/10/91

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30/09/1991

Full group accounts made up to 1991-03-31

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26/06/1991

New director appointed

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26/06/1991

New director appointed

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27/01/1991

Accounting reference date extended from 31/12 to 31/03

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13/01/1991

New director appointed

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13/01/1991

New director appointed

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10/01/1991

Memorandum and Articles of Association

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10/01/1991

Resolutions

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10/01/1991

Resolutions

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07/01/1991

Return made up to 16/08/90; full list of members; amend

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03/10/1990

Full group accounts made up to 1989-12-31

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03/10/1990

Return made up to 16/08/90; full list of members

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18/06/1990

New director appointed

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08/02/1990

Director resigned

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26/09/1989

Return made up to 31/08/89; full list of members

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26/09/1989

Full group accounts made up to 1988-12-31

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29/03/1989

New director appointed

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08/03/1989

Director resigned

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06/02/1989

Director resigned

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18/11/1988

Full group accounts made up to 1987-12-31

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18/11/1988

Return made up to 30/08/88; full list of members

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18/11/1988

Return made up to 14/01/88; full list of members

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02/08/1988

Miscellaneous

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02/08/1988

Miscellaneous

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12/01/1988

Memorandum and Articles of Association

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12/01/1988

Resolutions

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29/10/1987

Accounting reference date extended from 31/03 to 31/12

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20/10/1987

New director appointed

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14/10/1987

Registered office changed on 14/10/87 from: 292 st. Vincent street glasgow G2 5TQ

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14/07/1987

Miscellaneous

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09/07/1987

Miscellaneous

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25/06/1987

Miscellaneous

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25/06/1987

Miscellaneous

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25/06/1987

Miscellaneous

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25/06/1987

Resolutions

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25/06/1987

Resolutions

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25/06/1987

New director appointed

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25/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/07/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Dormant

Last made up date

30/09/2015

Next account date

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About GLASGOW INVESTMENT MANAGERS LIMITED

GLASGOW INVESTMENT MANAGERS LIMITED is an(a) Dissolved company incorporated on 22/07/1986 with the registered office located at Ten, George Street, Edinburgh EH2 2DZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLASGOW INVESTMENT MANAGERS LIMITED?

GLASGOW INVESTMENT MANAGERS LIMITED is currently Dissolved. It was registered on 22/07/1986 and dissolved on 08/03/2018.

Where is GLASGOW INVESTMENT MANAGERS LIMITED located?

GLASGOW INVESTMENT MANAGERS LIMITED is registered at Ten, George Street, Edinburgh EH2 2DZ.

What does GLASGOW INVESTMENT MANAGERS LIMITED do?

GLASGOW INVESTMENT MANAGERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GLASGOW INVESTMENT MANAGERS LIMITED?

The latest filing was on 08/03/2018: Final Gazette dissolved following liquidation.