Active
Company Information for GLAMIS INVESTMENTS LIMITED
1 FAIRFIELD ROAD, BROUGHTY FERRY, DUNDEE, DD5 1NX,
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Company Registration Number
SC034509
Private Limited Company
Active |
Company Name | ||
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GLAMIS INVESTMENTS LIMITED | ||
Legal Registered Office | ||
1 FAIRFIELD ROAD BROUGHTY FERRY DUNDEE DD5 1NX Other companies in DD2 | ||
Previous Names | ||
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Company Number | SC034509 | |
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Company ID Number | SC034509 | |
Date formed | 1959-10-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB270697630 |
Last Datalog update: | 2024-05-05 10:43:49 |
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Registered address | Last known status | Formation date | ||
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GLAMIS INVESTMENTS PTY. LTD. | Active | Company formed on the 2005-09-19 | ||
GLAMIS INVESTMENTS PTE. LTD. | ORCHARD ROAD Singapore 238867 | Active | Company formed on the 2014-02-28 |
Officer | Role | Date Appointed |
---|---|---|
RONALD JAMES WILLIAM SMITH |
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RONALD JAMES WILLIAM SMITH |
Officer | Role | Date Appointed | Date Resigned |
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IAN MACARTHUR CHRISTIE |
Company Secretary | ||
IAN MACARTHUR CHRISTIE |
Director | ||
ALEXANDER SMITH |
Director | ||
JANET ADAMSON SMITH |
Director | ||
SANDRA ELAINE WILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY CROWD LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
NOTARANGELO LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2016-01-19 | |
DUMBARNIE & CO LIMITED | Director | 1988-10-20 | CURRENT | 1986-03-11 | Dissolved 2015-07-31 |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS JACKY RYAN | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AP03 | Appointment of Miss Jacky Ryan as company secretary on 2021-10-01 | |
AP03 | Appointment of Miss Jacky Ryan as company secretary on 2021-10-01 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0345090076 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/20 FROM Delta House Gemini Crescent Technology Park Dundee Tayside DD2 1SW | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 70 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0345090075 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0345090074 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0345090073 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 30426 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP03 | Appointment of Mr Ronald James William Smith as company secretary on 2016-11-09 | |
TM02 | Termination of appointment of Ian Macarthur Christie on 2016-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACARTHUR CHRISTIE | |
MR05 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 60 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 60 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 60 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 30426 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 30426 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 25/01/14 STATEMENT OF CAPITAL;GBP 30426 | |
AR01 | 31/12/13 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/12/12 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 64 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES WILLIAM SMITH / 13/12/2012 | |
AR01 | 31/12/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 56 | |
AR01 | 31/12/10 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 | |
AA01 | PREVEXT FROM 25/02/2010 TO 31/07/2010 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACARTHUR CHRISTIE / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES WILLIAM SMITH / 15/01/2010 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM SUITE 1, 5TH FLOOR WHITEHALL HOUSE 35 YEAMAN SHORE DUNDEE DD1 4BJ UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 33 ALBERT SQUARE DUNDEE | |
CERTNM | COMPANY NAME CHANGED GLAMIS PROPERTY COMPANY LIMITED (THE) CERTIFICATE ISSUED ON 06/03/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Proposal to Strike Off | 2014-05-30 |
Proposal to Strike Off | 2013-11-29 |
Total # Mortgages/Charges | 73 |
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Mortgages/Charges outstanding | 61 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DISPOSITION AND BANK LETTER | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DISPOSITION AND BANK LETTER | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DISPOSITION AND BANK LETTER | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DISPOSITION AND BANK LETTER | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLAMIS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLAMIS INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GLAMIS INVESTMENTS LIMITED | Event Date | 2014-05-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLAMIS INVESTMENTS LIMITED | Event Date | 2013-11-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |