Active
Company Information for GLOAG SERVICED APARTMENTS LIMITED
56 GEORGE STREET, EDINBURGH, EH2 2LR,
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Company Registration Number
SC533189
Private Limited Company
Active |
Company Name | ||
---|---|---|
GLOAG SERVICED APARTMENTS LIMITED | ||
Legal Registered Office | ||
56 GEORGE STREET EDINBURGH EH2 2LR | ||
Previous Names | ||
|
Company Number | SC533189 | |
---|---|---|
Company ID Number | SC533189 | |
Date formed | 2016-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | ||
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 01:36:08 |
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Officer | Role | Date Appointed |
---|---|---|
PAULINE ANNE BRADLEY |
||
DAVID LAWRENCE |
||
IAIN STEWART MACKINTOSH |
||
ANDREW PAUL RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICO WEBER |
Director | ||
ANN HERON GLOAG |
Director | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
EWAN CALDWELL GILCHRIST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOREBROOK LIMITED | Director | 2016-10-13 | CURRENT | 1997-11-04 | Active | |
MOUNTSHORE LIMITED | Director | 2016-10-13 | CURRENT | 1997-11-04 | Active | |
APPINDALE LIMITED | Director | 2016-10-13 | CURRENT | 1998-03-04 | Active | |
CROFTMUIR LIMITED | Director | 2016-10-13 | CURRENT | 2000-10-03 | Active | |
ARNBATHIE DEVELOPMENTS LIMITED | Director | 2016-10-13 | CURRENT | 2011-03-21 | Active | |
GLOAG INVESTMENTS GROUP LIMITED | Director | 2016-10-06 | CURRENT | 2016-02-18 | Active | |
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED | Director | 2005-04-19 | CURRENT | 2003-08-13 | Active | |
GREYFRIARS CAPITAL PARTNERS LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
GLASSINGALL ESTATE LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
COMCARDE LIMITED | Director | 2017-08-11 | CURRENT | 2013-07-09 | Active | |
CAEDMON HOMES HOLDINGS LIMITED | Director | 2017-07-18 | CURRENT | 2017-05-26 | Active | |
PREM YETTS LIMITED | Director | 2017-05-18 | CURRENT | 2010-02-24 | Active | |
RUTLAND NO7 LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED | Director | 2016-10-14 | CURRENT | 2016-07-05 | Active | |
THE GREY ELEPHANT COMPANY LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
PARADIGM (HORIZON) LIMITED | Director | 2016-05-17 | CURRENT | 2005-07-29 | Dissolved 2016-11-15 | |
PARADIGM REAL ESTATE MANAGERS LIMITED | Director | 2016-05-17 | CURRENT | 2003-08-18 | Dissolved 2017-04-25 | |
BROXBURN REGENERATION LIMITED | Director | 2016-05-17 | CURRENT | 2013-10-16 | Dissolved 2017-09-12 | |
PREM KF (DUMBARTON) LIMITED | Director | 2016-05-17 | CURRENT | 2007-01-16 | Dissolved 2018-01-09 | |
PREM KF (LARGS) LIMITED | Director | 2016-05-17 | CURRENT | 2007-01-16 | Dissolved 2018-01-09 | |
PAMG MANSE LIMITED | Director | 2016-05-17 | CURRENT | 2015-01-22 | Active | |
PARADIGM ASSET MANAGEMENT GROUP LIMITED | Director | 2016-05-17 | CURRENT | 2012-06-18 | Active | |
GLOAG INVESTMENT PROPERTIES LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
CROMWELL DIRECTOR LIMITED | Director | 2017-08-04 | CURRENT | 2004-12-08 | Active | |
D.U.K.E. (CHEETHAM HILL) LIMITED | Director | 2014-10-28 | CURRENT | 2007-12-18 | Liquidation | |
TALBOT GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
REDHOUSE PROJECTS LIMITED | Director | 2011-07-20 | CURRENT | 1994-07-05 | Active | |
REDHOUSE HOLDINGS LIMITED | Director | 2011-07-20 | CURRENT | 2000-01-04 | Active | |
REDHOUSE PROPERTY SERVICES LIMITED | Director | 2011-07-20 | CURRENT | 2000-09-19 | Active | |
LLANTRISANT PROPERTY LIMITED | Director | 2011-07-18 | CURRENT | 2002-09-19 | Liquidation | |
TALBOT GREEN DEVELOPMENTS LIMITED | Director | 2011-07-18 | CURRENT | 2002-07-10 | Active | |
D.U.K.E. (PONTYPRIDD) LIMITED | Director | 2011-02-15 | CURRENT | 2007-06-14 | Liquidation | |
MELVILLE STREET PROPERTIES LIMITED | Director | 2009-12-31 | CURRENT | 2000-07-10 | Liquidation | |
CITY OF STIRLING BUSINESS PARKS LIMITED | Director | 2008-02-01 | CURRENT | 2007-01-30 | Dissolved 2014-11-14 | |
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | Director | 2007-10-05 | CURRENT | 2000-07-28 | Liquidation | |
STIRLING DEVELOPMENT AGENCY LIMITED | Director | 2006-03-02 | CURRENT | 2003-11-27 | Active | |
BORDERVIEW LIMITED | Director | 1999-02-05 | CURRENT | 1999-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEPHEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE ANNE BRADLEY | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN MCCABE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5331890003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5331890002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5331890001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICO WEBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | |
TM02 | Termination of appointment of Dm Company Services Limited on 2016-09-15 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 23/09/16 STATEMENT OF CAPITAL GBP 100.00 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN GLOAG | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/09/2016 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS ANN HERON GLOAG | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM 16 Charlotte Square Edinburgh EH2 4DF | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL RICHARDSON | |
AP01 | DIRECTOR APPOINTED PAULINE ANNE BRADLEY | |
AP01 | DIRECTOR APPOINTED MR IAIN STEWART MACKINTOSH | |
AP01 | DIRECTOR APPOINTED NICO WEBER | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed dmws 1074 LIMITED\certificate issued on 01/09/16 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLOAG SERVICED APARTMENTS LIMITED are:
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. |