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Home > Scotland > GLASGOW AND EDINBURGH INVESTMENTS LIMITED
Company Information for

GLASGOW AND EDINBURGH INVESTMENTS LIMITED

HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR,
Company Registration Number
SC464876
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Glasgow And Edinburgh Investments Ltd
GLASGOW AND EDINBURGH INVESTMENTS LIMITED was founded on 2013-11-29 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Glasgow And Edinburgh Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLASGOW AND EDINBURGH INVESTMENTS LIMITED
 
Legal Registered Office
HAMILTON HOUSE
70 HAMILTON DRIVE
GLASGOW
G12 8DR
Other companies in G12
 
Filing Information
Company Number SC464876
Company ID Number SC464876
Date formed 2013-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts FULL
Last Datalog update: 2020-07-05 16:43:18
Primary Source:Companies House
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Company Officers of GLASGOW AND EDINBURGH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEFAN PAUL KING
 Director 2013-11-29
BRIAN WILLIAM CRAIGHEAD MCGHEE
 Director 2013-11-29
STEPHEN ANTHONY MCQUADE
 Director 2013-11-29
LESLEY WELSH
 Director 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MCDOWALL
 Director 2013-11-29 2014-10-31
FIONA MHAIRI DROMGOOLE
 Company Secretary 2013-11-29 2014-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN PAUL KING FARME CROSS LIMITED Director 2016-03-30 CURRENT 2015-12-17 Active
STEFAN PAUL KING GGV (EDINBURGH) LIMITED Director 2016-03-15 CURRENT 2013-07-24 Dissolved 2018-06-19
STEFAN PAUL KING HANOVER (EDINBURGH) PROPERTY LIMITED Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2017-06-27
STEFAN PAUL KING CLERK STREET AUDITORIUM LIMITED Director 2015-10-15 CURRENT 2013-01-28 Dissolved 2016-05-31
STEFAN PAUL KING HAMILTON HOUSE INVESTMENTS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
STEFAN PAUL KING 36 ST ENOCH LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
STEFAN PAUL KING LISTER SQUARE (NO 226) LIMITED Director 2015-09-08 CURRENT 2015-06-23 Dissolved 2018-06-19
STEFAN PAUL KING DUNDAS PUBS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Dissolved 2018-06-26
STEFAN PAUL KING ONE-O-ONE CONVENIENCE STORES LIMITED Director 2015-05-01 CURRENT 1981-03-18 Active
STEFAN PAUL KING CORINTHIAN CLUBS LIMITED Director 2014-10-30 CURRENT 2005-03-31 Active
STEFAN PAUL KING HOUSE RESTAURANTS NO.2 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
STEFAN PAUL KING HOUSE RESTAURANTS NO.1 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2018-06-26
STEFAN PAUL KING HOUSE RESTAURANTS NO.3 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
STEFAN PAUL KING HOSPITALITY GEEKS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
STEFAN PAUL KING MERCHANT PROPERTIES SCOTLAND LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
STEFAN PAUL KING KILMARNOCK ROAD PROPERTIES LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
STEFAN PAUL KING WEST END DEVELOPMENTS (GLASGOW) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2017-06-20
STEFAN PAUL KING BLUE CRESCENT BUILDING SERVICES LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
STEFAN PAUL KING CLERK STREET EDINBURGH LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
STEFAN PAUL KING SHELFCO (NO 301) LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2017-06-20
STEFAN PAUL KING CORINTHIAN CATERING LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
STEFAN PAUL KING CALEDONIA BISHOPBRIGGS LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2017-06-20
STEFAN PAUL KING MORRISON COURT LIMITED Director 2012-05-10 CURRENT 2012-03-06 Active - Proposal to Strike off
STEFAN PAUL KING CAIRNSTAR (PERTH) LIMITED Director 2011-09-12 CURRENT 2005-09-07 Active - Proposal to Strike off
STEFAN PAUL KING PUB CONNECTION LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2015-05-15
STEFAN PAUL KING LISTER SQUARE (NO. 54) LIMITED Director 2011-07-08 CURRENT 2011-07-01 Active - Proposal to Strike off
STEFAN PAUL KING MEADOW PARK 2 Director 2011-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
STEFAN PAUL KING HOST ACADEMY PLC Director 2009-10-09 CURRENT 2009-10-09 Active
STEFAN PAUL KING SCOTSMAN HOLDINGS PLC Director 2009-04-09 CURRENT 2009-04-09 Active
STEFAN PAUL KING G1 NIGHTCLUBS LTD Director 2009-02-03 CURRENT 2009-02-03 Dissolved 2017-06-27
STEFAN PAUL KING G1 VENUES LIMITED Director 2009-02-03 CURRENT 2009-02-03 Dissolved 2017-11-28
STEFAN PAUL KING G1 PUBS LIMITED Director 2009-02-03 CURRENT 2009-02-03 Dissolved 2017-11-28
STEFAN PAUL KING G1 GREENFIELD LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
STEFAN PAUL KING ELPHINSTONE COMMERCIAL PROPERTY LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
STEFAN PAUL KING G1 RESTAURANTS LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
STEFAN PAUL KING TEMPLELANE (DUNDEE) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-22
STEFAN PAUL KING WHISKY JOE'S (KILMARNOCK) LIMITED Director 2008-04-22 CURRENT 2008-03-20 Dissolved 2015-05-15
STEFAN PAUL KING THE DOLPHIN (DUNDEE) LIMITED Director 2008-02-06 CURRENT 2007-11-29 Active
STEFAN PAUL KING IONA PUB PARTNERSHIP (UNLICENSED) LIMITED Director 2008-02-06 CURRENT 2007-11-02 Active
STEFAN PAUL KING IONA PUB GROUP LTD Director 2007-12-21 CURRENT 2007-08-21 Dissolved 2017-06-20
STEFAN PAUL KING SOS SECURITY (CALEDONIAN) LIMITED Director 2007-09-28 CURRENT 2007-09-28 Dissolved 2017-11-28
STEFAN PAUL KING EXPO (KILMARNOCK) LIMITED Director 2004-04-27 CURRENT 2004-03-02 Active - Proposal to Strike off
STEFAN PAUL KING D'ARCY'S (GLASGOW) LIMITED Director 2004-04-27 CURRENT 2004-03-02 Active
STEFAN PAUL KING SCOTSMAN GROUP PLC Director 2004-03-23 CURRENT 2004-01-29 Active
STEFAN PAUL KING G11 LIMITED Director 2002-03-20 CURRENT 2002-02-14 Dissolved 2015-05-15
STEFAN PAUL KING OCTOBER CAFE LIMITED Director 2001-10-29 CURRENT 2001-07-09 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE IONA PUB PARTNERSHIP (2017) LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE SCOTSMAN CASINO LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE FARME CROSS LIMITED Director 2016-03-30 CURRENT 2015-12-17 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE HAMILTON HOUSE INVESTMENTS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE 36 ST ENOCH LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE HOUSE RESTAURANTS NO.2 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE KILMARNOCK ROAD PROPERTIES LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE BLUE CRESCENT BUILDING SERVICES LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE CLERK STREET EDINBURGH LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE CORINTHIAN CATERING LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE G 1 H LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE SOUTH METHVEN STREET (PERTH) LIMITED Director 2012-02-24 CURRENT 2012-02-07 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE PUB CONNECTION LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE SCOTSMAN DEVELOPMENTS LIMITED Director 2011-07-08 CURRENT 2011-07-01 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE LISTER SQUARE (NO. 54) LIMITED Director 2011-07-08 CURRENT 2011-07-01 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE LISTER SQUARE (NO. 53) LIMITED Director 2011-07-08 CURRENT 2011-07-04 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE EH1 LIMITED Director 2011-06-30 CURRENT 2011-06-29 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE NORTHPARK HOUSE (INVESTMENTS) LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE HOST ACADEMY PLC Director 2009-10-09 CURRENT 2009-10-09 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE GIFT IDEAS (SCOTLAND) LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE SCOTSMAN HOLDINGS PLC Director 2009-04-09 CURRENT 2009-04-09 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE IONA PUB PARTNERSHIP INVESTMENTS LIMITED Director 2009-04-07 CURRENT 2009-04-07 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE IONA PUB COMPANY LTD Director 2009-03-10 CURRENT 2009-02-11 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE KETCHUP BURGER CO LTD Director 2009-03-10 CURRENT 2009-02-09 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE G1 RESTAURANTS LIMITED Director 2009-03-10 CURRENT 2009-02-03 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE FORTH AND CLYDE DEVELOPMENT CO LIMITED Director 2009-03-10 CURRENT 2009-02-11 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE TEMPLELANE (DUNDEE) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-22
BRIAN WILLIAM CRAIGHEAD MCGHEE THE YARD (GLENROTHES) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE WHISKY JOE'S (KILMARNOCK) LIMITED Director 2008-04-22 CURRENT 2008-03-20 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE BOUZY ROUGE (GLASGOW) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE SHELF COMPANY (NO.15) LIMITED Director 2008-03-25 CURRENT 2008-02-01 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE THE DOLPHIN (DUNDEE) LIMITED Director 2008-02-06 CURRENT 2007-11-29 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE IP PARTNERSHIP LTD Director 2008-02-06 CURRENT 2007-11-29 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE IONA PUB PARTNERSHIP (UNLICENSED) LIMITED Director 2008-02-06 CURRENT 2007-11-02 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE FOUNDATION PROPERTY GROUP LIMITED Director 2007-11-29 CURRENT 2007-08-21 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE CHARLESTON (KILMARNOCK) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE HARVESTER (LIVINGSTON) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Dissolved 2017-03-21
BRIAN WILLIAM CRAIGHEAD MCGHEE DIXON ARMS (GLENROTHES) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE CAFE DRUMMOND (ABERDEEN) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE STIRRUP STANE (LIVINGSTON) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE THE OLD DOLPHIN (DUNDEE) LIMITED Director 2007-05-04 CURRENT 2007-03-23 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE SHELF COMPANY (NO.6) LIMITED Director 2006-05-03 CURRENT 2005-05-03 Dissolved 2015-07-10
BRIAN WILLIAM CRAIGHEAD MCGHEE SHELF COMPANY (NO.10) LIMITED Director 2006-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE STUART HOTEL (EAST KILBRIDE) LIMITED Director 2006-05-03 CURRENT 2005-05-03 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE DISKBRIGHT LIMITED Director 2006-04-18 CURRENT 2005-03-14 Dissolved 2015-07-10
BRIAN WILLIAM CRAIGHEAD MCGHEE IONA PUB PARTNERSHIP (SCOTLAND) LIMITED Director 2005-06-07 CURRENT 2005-05-03 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE D'ARCY'S (GLASGOW) LIMITED Director 2004-04-27 CURRENT 2004-03-02 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE SCOTSMAN GROUP PLC Director 2004-03-23 CURRENT 2004-01-29 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE G11 LIMITED Director 2002-03-26 CURRENT 2002-02-14 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE G111 LIMITED Director 2002-03-26 CURRENT 2002-02-14 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE OCTOBER CAFE LIMITED Director 2002-03-26 CURRENT 2001-07-09 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE G1 GROUP (SCOTLAND) PLC Director 1998-06-01 CURRENT 1992-09-29 Active
STEPHEN ANTHONY MCQUADE IONA PUB PARTNERSHIP (2017) LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEPHEN ANTHONY MCQUADE SCOTSMAN CASINO LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE FERDENT LIMITED Director 2016-08-10 CURRENT 2014-11-20 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE GREYBUILD LIMITED Director 2016-08-10 CURRENT 2014-11-27 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE FARME CROSS LIMITED Director 2016-03-30 CURRENT 2015-12-17 Active
STEPHEN ANTHONY MCQUADE GGV (EDINBURGH) LIMITED Director 2016-03-15 CURRENT 2013-07-24 Dissolved 2018-06-19
STEPHEN ANTHONY MCQUADE CORINTHIAN CLUBS LIMITED Director 2015-12-03 CURRENT 2005-03-31 Active
STEPHEN ANTHONY MCQUADE CLERK STREET AUDITORIUM LIMITED Director 2015-10-15 CURRENT 2013-01-28 Dissolved 2016-05-31
STEPHEN ANTHONY MCQUADE HAMILTON HOUSE INVESTMENTS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
STEPHEN ANTHONY MCQUADE 36 ST ENOCH LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE LISTER SQUARE (NO 226) LIMITED Director 2015-09-08 CURRENT 2015-06-23 Dissolved 2018-06-19
STEPHEN ANTHONY MCQUADE DUNDAS PUBS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
STEPHEN ANTHONY MCQUADE HOUSE RESTAURANTS NO.2 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
STEPHEN ANTHONY MCQUADE HOUSE RESTAURANTS NO.1 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE HOUSE RESTAURANTS NO.3 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE HOSPITALITY GEEKS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE SHELF COMPANY (70 HD) LIMITED Director 2014-03-26 CURRENT 1998-01-15 Active
STEPHEN ANTHONY MCQUADE KILMARNOCK ROAD PROPERTIES LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE BLUE CRESCENT BUILDING SERVICES LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
STEPHEN ANTHONY MCQUADE CLERK STREET EDINBURGH LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
STEPHEN ANTHONY MCQUADE PUB CONNECTION LIMITED Director 2012-09-01 CURRENT 2011-08-31 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE CORINTHIAN CATERING LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
STEPHEN ANTHONY MCQUADE TEMPLELANE (DUNDEE) LIMITED Director 2012-08-01 CURRENT 2008-03-14 Dissolved 2015-05-22
STEPHEN ANTHONY MCQUADE EH1 LIMITED Director 2012-08-01 CURRENT 2011-06-29 Active
STEPHEN ANTHONY MCQUADE CHARLESTON (KILMARNOCK) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE FOUNDATION PROPERTY GROUP LIMITED Director 2012-07-31 CURRENT 2007-08-21 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE G11 LIMITED Director 2012-07-31 CURRENT 2002-02-14 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE IONA PUB COMPANY LTD Director 2012-07-31 CURRENT 2009-02-11 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE KETCHUP BURGER CO LTD Director 2012-07-31 CURRENT 2009-02-09 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE SHELF COMPANY (NO.15) LIMITED Director 2012-07-31 CURRENT 2008-02-01 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE SHELF COMPANY (NO.6) LIMITED Director 2012-07-31 CURRENT 2005-05-03 Dissolved 2015-07-10
STEPHEN ANTHONY MCQUADE SOUTH METHVEN STREET (PERTH) LIMITED Director 2012-07-31 CURRENT 2012-02-07 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE THE OLD DOLPHIN (DUNDEE) LIMITED Director 2012-07-31 CURRENT 2007-03-23 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE THE YARD (GLENROTHES) LIMITED Director 2012-07-31 CURRENT 2008-03-14 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE WHISKY JOE'S (KILMARNOCK) LIMITED Director 2012-07-31 CURRENT 2008-03-20 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE DISKBRIGHT LIMITED Director 2012-07-31 CURRENT 2005-03-14 Dissolved 2015-07-10
STEPHEN ANTHONY MCQUADE IONA PUB PARTNERSHIP INVESTMENTS LIMITED Director 2012-07-31 CURRENT 2009-04-07 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE BOUZY ROUGE (GLASGOW) LIMITED Director 2012-07-31 CURRENT 2008-03-14 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE BARTRADER LIMITED Director 2012-07-31 CURRENT 2009-09-09 Dissolved 2015-05-29
STEPHEN ANTHONY MCQUADE HARVESTER (LIVINGSTON) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Dissolved 2017-03-21
STEPHEN ANTHONY MCQUADE DIXON ARMS (GLENROTHES) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Active
STEPHEN ANTHONY MCQUADE NORTHPARK HOUSE (INVESTMENTS) LIMITED Director 2012-07-31 CURRENT 2010-05-12 Active
STEPHEN ANTHONY MCQUADE SCOTSMAN DEVELOPMENTS LIMITED Director 2012-07-31 CURRENT 2011-07-01 Active
STEPHEN ANTHONY MCQUADE LISTER SQUARE (NO. 54) LIMITED Director 2012-07-31 CURRENT 2011-07-01 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE MORRISON COURT LIMITED Director 2012-07-31 CURRENT 2012-03-06 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE SHELF COMPANY (NO.10) LIMITED Director 2012-07-31 CURRENT 2005-05-03 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE STUART HOTEL (EAST KILBRIDE) LIMITED Director 2012-07-31 CURRENT 2005-05-03 Active
STEPHEN ANTHONY MCQUADE RECOMMENDED APPS LIMITED Director 2012-07-31 CURRENT 2005-05-03 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE CAFE DRUMMOND (ABERDEEN) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Active
STEPHEN ANTHONY MCQUADE STIRRUP STANE (LIVINGSTON) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Active
STEPHEN ANTHONY MCQUADE THE DOLPHIN (DUNDEE) LIMITED Director 2012-07-31 CURRENT 2007-11-29 Active
STEPHEN ANTHONY MCQUADE G1 GREENFIELD LIMITED Director 2012-07-31 CURRENT 2009-02-03 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE ELPHINSTONE COMMERCIAL PROPERTY LIMITED Director 2012-07-31 CURRENT 2009-02-03 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE HOST ACADEMY PLC Director 2012-07-31 CURRENT 2009-10-09 Active
STEPHEN ANTHONY MCQUADE THE BOTHY (ST.ANDREWS) LIMITED Director 2012-07-31 CURRENT 2010-04-22 Dissolved 2018-07-10
STEPHEN ANTHONY MCQUADE MEADOW PARK 1 Director 2012-07-31 CURRENT 2011-07-07 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE MEADOW PARK 2 Director 2012-07-31 CURRENT 2011-07-07 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE G1 GROUP (SCOTLAND) PLC Director 2012-07-31 CURRENT 1992-09-29 Active
STEPHEN ANTHONY MCQUADE EXPO (KILMARNOCK) LIMITED Director 2012-07-31 CURRENT 2004-03-02 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE D'ARCY'S (GLASGOW) LIMITED Director 2012-07-31 CURRENT 2004-03-02 Active
STEPHEN ANTHONY MCQUADE IONA PUB PARTNERSHIP (SCOTLAND) LIMITED Director 2012-07-31 CURRENT 2005-05-03 Active
STEPHEN ANTHONY MCQUADE IP PARTNERSHIP LTD Director 2012-07-31 CURRENT 2007-11-29 Active
STEPHEN ANTHONY MCQUADE IONA PUB PARTNERSHIP (UNLICENSED) LIMITED Director 2012-07-31 CURRENT 2007-11-02 Active
STEPHEN ANTHONY MCQUADE G1 RESTAURANTS LIMITED Director 2012-07-31 CURRENT 2009-02-03 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE FORTH AND CLYDE DEVELOPMENT CO LIMITED Director 2012-07-31 CURRENT 2009-02-11 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE GIFT IDEAS (SCOTLAND) LIMITED Director 2012-07-31 CURRENT 2009-09-09 Active
STEPHEN ANTHONY MCQUADE LISTER SQUARE (NO. 53) LIMITED Director 2012-07-31 CURRENT 2011-07-04 Active - Proposal to Strike off
LESLEY WELSH CAFE DRUMMOND (ABERDEEN) LIMITED Director 2018-06-13 CURRENT 2007-06-12 Active
LESLEY WELSH STIRRUP STANE (LIVINGSTON) LIMITED Director 2018-06-13 CURRENT 2007-06-12 Active
LESLEY WELSH OCTOBER CAFE LIMITED Director 2018-05-08 CURRENT 2001-07-09 Active
LESLEY WELSH IONA PUB PARTNERSHIP (2017) LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
LESLEY WELSH SCOTSMAN DEVELOPMENTS LIMITED Director 2017-07-03 CURRENT 2011-07-01 Active
LESLEY WELSH SCOTSMAN CASINO LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
LESLEY WELSH EH1 LIMITED Director 2016-07-05 CURRENT 2011-06-29 Active
LESLEY WELSH LISTER SQUARE (NO. 53) LIMITED Director 2016-07-05 CURRENT 2011-07-04 Active - Proposal to Strike off
LESLEY WELSH HAMILTON HOUSE INVESTMENTS LIMITED Director 2016-07-05 CURRENT 2015-09-15 Active
LESLEY WELSH CORINTHIAN CLUBS LIMITED Director 2015-12-03 CURRENT 2005-03-31 Active
LESLEY WELSH 36 ST ENOCH LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
LESLEY WELSH HOUSE RESTAURANTS NO.2 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
LESLEY WELSH SHELF COMPANY (70 HD) LIMITED Director 2014-04-16 CURRENT 1998-01-15 Active
LESLEY WELSH KILMARNOCK ROAD PROPERTIES LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
LESLEY WELSH BLUE CRESCENT BUILDING SERVICES LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
LESLEY WELSH CLERK STREET EDINBURGH LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
LESLEY WELSH CORINTHIAN CATERING LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
LESLEY WELSH PUB CONNECTION LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2015-05-15
LESLEY WELSH SCOTSMAN HOLDINGS PLC Director 2011-03-31 CURRENT 2009-04-09 Active
LESLEY WELSH BARTRADER LIMITED Director 2011-03-29 CURRENT 2009-09-09 Dissolved 2015-05-29
LESLEY WELSH NORTHPARK HOUSE (INVESTMENTS) LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
LESLEY WELSH SCOTSMAN GROUP PLC Director 2009-07-15 CURRENT 2004-01-29 Active
LESLEY WELSH IONA PUB PARTNERSHIP INVESTMENTS LIMITED Director 2009-04-07 CURRENT 2009-04-07 Dissolved 2015-05-15
LESLEY WELSH IONA PUB PARTNERSHIP (UNLICENSED) LIMITED Director 2009-03-10 CURRENT 2007-11-02 Active
LESLEY WELSH TEMPLELANE (DUNDEE) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-22
LESLEY WELSH THE YARD (GLENROTHES) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-15
LESLEY WELSH WHISKY JOE'S (KILMARNOCK) LIMITED Director 2008-04-22 CURRENT 2008-03-20 Dissolved 2015-05-15
LESLEY WELSH BOUZY ROUGE (GLASGOW) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-15
LESLEY WELSH SHELF COMPANY (NO.15) LIMITED Director 2008-03-25 CURRENT 2008-02-01 Dissolved 2015-05-15
LESLEY WELSH THE DOLPHIN (DUNDEE) LIMITED Director 2008-02-06 CURRENT 2007-11-29 Active
LESLEY WELSH IP PARTNERSHIP LTD Director 2008-02-06 CURRENT 2007-11-29 Active
LESLEY WELSH FOUNDATION PROPERTY GROUP LIMITED Director 2007-11-29 CURRENT 2007-08-21 Dissolved 2015-05-15
LESLEY WELSH IONA PUB PARTNERSHIP (SCOTLAND) LIMITED Director 2007-07-30 CURRENT 2005-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-15SOAS(A)Voluntary dissolution strike-off suspended
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-10DS01Application to strike the company off the register
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM CRAIGHEAD MCGHEE
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4648760005
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-11-30PSC02Notification of G1 Group (Holdings) Plc as a person with significant control on 2016-04-06
2017-11-30PSC07CESSATION OF STEFAN PAUL KING AS A PERSON OF SIGNIFICANT CONTROL
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-07MR05
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0129/11/15 ANNUAL RETURN FULL LIST
2015-08-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4648760005
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0129/11/14 ANNUAL RETURN FULL LIST
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOWALL
2014-07-22TM02Termination of appointment of Fiona Mhairi Dromgoole on 2014-06-13
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4648760003
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4648760004
2014-01-29AA01Current accounting period extended from 30/11/14 TO 31/03/15
2014-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4648760001
2014-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4648760002
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GLASGOW AND EDINBURGH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLASGOW AND EDINBURGH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-28 Outstanding SANTANDER UK PLC
2014-02-05 PART of the property or undertaking has been released and no longer forms part of the charge SANTANDER UK PLC
2014-02-05 Outstanding SANTANDER UK PLC
2014-01-23 Outstanding SANTANDER UK PLC
2014-01-23 Outstanding SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of GLASGOW AND EDINBURGH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASGOW AND EDINBURGH INVESTMENTS LIMITED
Trademarks
We have not found any records of GLASGOW AND EDINBURGH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASGOW AND EDINBURGH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLASGOW AND EDINBURGH INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLASGOW AND EDINBURGH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASGOW AND EDINBURGH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLASGOW AND EDINBURGH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G12 8DR