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Company Information for GLV INVESTMENTS LIMITED
21/1 UPPER GROVE PLACE, EDINBURGH, EH3 8AX,
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Company Registration Number
 SC159483 Private Limited Company
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Company Overview
About Glv Investments Ltd
GLV INVESTMENTS LIMITED was founded on 1995-07-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Glv Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| GLV INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| 21/1 UPPER GROVE PLACE EDINBURGH EH3 8AX Other companies in EH32 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC159483 | |
|---|---|---|
| Company ID Number | SC159483 | |
| Date formed | 1995-07-31 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 31/07/2015 | |
| Return next due | 28/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-07 00:30:25 |
| Companies House |
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Companies with same name GLV INVESTMENTS LIMITED
The following companies were found which have the same name as GLV INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GLV INVESTMENTS, LLC | 17229 BEACON WOODS SAN ANTONIO TX 78248 | ACTIVE | Company formed on the 2013-08-02 |
|
GLV INVESTMENTS LLC | 10617 PORTA ROMANA CT LAS VEGAS NV 89141 | Revoked | Company formed on the 2009-10-07 |
| GLV INVESTMENTS LLC | 3625 NW 82ND AVENUE, STE. 201 MIAMI FL 33166 | Inactive | Company formed on the 2006-05-26 | |
 |
GLV INVESTMENTS PTY LTD | Active | Company formed on the 2018-09-21 |
Company Officers of GLV INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORNA VENERUSO |
||
LORNA VENERUSO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GENNARO VENERUSO |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VENERUSO INVESTMENTS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2016-05-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 02/03/23 FROM 14-15 Main Street Longniddry East Lothian EH32 0NF | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 01/08/22 STATEMENT OF CAPITAL GBP 42 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA VENERUSO | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP VENERUSO | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS VENERUSO | ||
| CESSATION OF LORNA VENERUSO AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA VENERUSO | |
| AP03 | Appointment of Gemma Veneruso as company secretary on 2022-02-09 | |
| TM02 | Termination of appointment of Lorna Veneruso on 2022-02-09 | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Lorna Veneruso on 2021-04-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LORNA VENERUSO on 2021-04-14 | |
| AP01 | DIRECTOR APPOINTED GEMMA VENERUSO | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARCUS VENERUSO | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 40 | |
| SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 40 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| RES01 | ADOPT ARTICLES 10/03/2017 | |
| CC04 | Statement of company's objects | |
| RES13 | SECTION 175 PERMITTED TO EXERCISE 10/03/2017 | |
| RES12 | Resolution of varying share rights or name | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 12/01/2015 | |
| CERTNM | Company name changed ristorante gennaro LIMITED\certificate issued on 13/01/15 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GENNARO VENERUSO | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/13 FROM Jamieson Campbell Ca's 350 Lanark Road West Edinburgh, Midlothian EH14 5RR | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA VENERUSO / 15/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GENNARO VENERUSO / 15/08/2012 | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 363s | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 25 LANARK ROAD EDINBURGH MIDLOTHIAN EH14 1TG | |
| 363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 61 DUBLIN STREET EDINBURGH MIDLOTHIAN EH3 6NL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: 7 MELVILLE CRESCENT EDINBURGH EH3 7NA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 14/02/98 TO 30/04/97 | |
| 363s | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/08/96 | |
| 363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to GLV INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GLV INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE TRUSTEES OF THE VENERUSO PENSION FUND | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
| STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
| STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
| STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of GLV INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLV INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for GLV 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 (68209 - Other letting and operating of own or leased real estate) as GLV INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLV 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 GLV 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 GLV INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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