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GLAMIS INVESTMENTS LIMITED - 1 Fairfield Road, Broughty Ferry, Dundee, DD5 1NX, United Kingdom
Company Information
- Company registration number
- SC034509
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Fairfield Road
- Broughty Ferry
- Dundee
- DD5 1NX
- Scotland 1 Fairfield Road, Broughty Ferry, Dundee, DD5 1NX, Scotland UK
Management
- Managing Directors
- SMITH, Ronald James William
- Company secretaries
- SMITH, Ronald James William
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-10-30
- Age Of Company 1959-10-30 64 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Ronald James William Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLAMIS PROPERTY COMPANY LIMITED (THE)
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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GLAMIS INVESTMENTS LIMITED Company Description
- GLAMIS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC034509. Its current trading status is "live". It was registered 1959-10-30. It was previously called GLAMIS PROPERTY COMPANY LIMITED (THE). It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2010.It can be contacted at 1 Fairfield Road .
Get GLAMIS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glamis Investments Limited - 1 Fairfield Road, Broughty Ferry, Dundee, DD5 1NX, United Kingdom
- 1959-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-12) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-14) - MR04
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-19) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-16) - AP03
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA
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mortgage-satisfy-charge-full (2017-01-31) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-05-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-18) - MR01
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mortgage-satisfy-charge-full (2017-11-01) - MR04
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mortgage-satisfy-charge-full (2017-04-19) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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mortgage-charge-part-release-with-charge-number (2016-05-17) - MR05
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mortgage-charge-part-release-with-charge-number (2016-07-23) - MR05
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mortgage-charge-whole-release-with-charge-number (2016-07-09) - MR05
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-21) - TM02
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mortgage-satisfy-charge-full (2016-05-28) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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dissolved-compulsory-strike-off-suspended (2014-01-04) - DISS16(SOAS)
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-25) - AR01
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gazette-filings-brought-up-to-date (2014-01-28) - DISS40
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gazette-notice-compulsary (2014-05-30) - GAZ1
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gazette-filings-brought-up-to-date (2014-09-02) - DISS40
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accounts-with-accounts-type-small (2014-09-03) - AA
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dissolved-compulsory-strike-off-suspended (2014-07-04) - DISS16(SOAS)
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-11-29) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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legacy (2013-01-04) - MG02s
keyboard_arrow_right 2012
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legacy (2012-01-20) - MG01s
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legacy (2012-01-17) - MG01s
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change-person-director-company-with-change-date (2012-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-12) - AA
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legacy (2011-09-09) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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legacy (2011-02-02) - MG01s
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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accounts-with-accounts-type-small (2010-01-24) - AA
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legacy (2010-08-20) - MG01s
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legacy (2010-09-28) - MG02s
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legacy (2010-11-02) - MG02s
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change-account-reference-date-company-previous-extended (2010-11-22) - AA01
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legacy (2010-12-10) - MG02s
keyboard_arrow_right 2009
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legacy (2009-09-08) - 287
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accounts-with-accounts-type-small (2009-06-25) - AA
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legacy (2009-02-24) - 363a
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legacy (2009-02-23) - 287
keyboard_arrow_right 2008
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legacy (2008-02-07) - 363a
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certificate-change-of-name-company (2008-03-01) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-03-27) - AA
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legacy (2007-02-20) - 363s
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accounts-with-accounts-type-small (2007-12-31) - AA
keyboard_arrow_right 2006
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legacy (2006-03-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-28) - AA
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legacy (2005-04-05) - 410(Scot)
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legacy (2005-03-25) - 410(Scot)
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legacy (2005-03-22) - 410(Scot)
-
legacy (2005-03-10) - 363s
-
legacy (2005-02-04) - 410(Scot)
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legacy (2005-02-02) - 410(Scot)
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legacy (2005-01-24) - 410(Scot)
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legacy (2005-01-28) - 410(Scot)
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legacy (2005-01-31) - 410(Scot)
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legacy (2005-02-01) - 410(Scot)
keyboard_arrow_right 2004
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legacy (2004-02-16) - 363s
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accounts-with-accounts-type-small (2004-04-20) - AA
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legacy (2004-09-29) - 169
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resolution (2004-10-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-12-22) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-10) - AA
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legacy (2003-03-12) - 410(Scot)
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legacy (2003-01-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-24) - 410(Scot)
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accounts-with-accounts-type-full (2002-02-27) - AA
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legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-13) - AA
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legacy (2001-01-29) - 363s
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legacy (2001-12-24) - 410(Scot)
keyboard_arrow_right 2000
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legacy (2000-06-14) - 288b
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legacy (2000-03-01) - 410(Scot)
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legacy (2000-01-31) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-29) - AA
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legacy (1999-12-07) - 410(Scot)
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legacy (1999-06-29) - 288b
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legacy (1999-04-20) - 410(Scot)
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legacy (1999-01-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-11) - 410(Scot)
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legacy (1998-01-29) - 363s
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accounts-with-accounts-type-full (1998-12-24) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-29) - AA
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legacy (1997-06-23) - 410(Scot)
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legacy (1997-05-09) - 410(Scot)
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legacy (1997-01-28) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-24) - AA
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legacy (1996-09-12) - 410(Scot)
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legacy (1996-08-26) - 410(Scot)
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legacy (1996-01-25) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-18) - AA
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legacy (1995-05-15) - 410(Scot)
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legacy (1995-01-10) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-01-06) - AA
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legacy (1994-01-27) - 363s
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accounts-with-accounts-type-full (1994-12-29) - AA
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legacy (1994-02-09) - 410(Scot)
keyboard_arrow_right 1993
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legacy (1993-03-15) - 410(Scot)
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legacy (1993-01-26) - 363s
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legacy (1993-01-07) - 410(Scot)
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accounts-with-accounts-type-medium (1993-01-05) - AA
keyboard_arrow_right 1992
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legacy (1992-01-21) - 363s
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accounts-with-accounts-type-medium (1992-01-21) - AA
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legacy (1992-08-10) - 410(Scot)
keyboard_arrow_right 1991
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legacy (1991-05-03) - 363a
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accounts-with-accounts-type-small-group (1991-01-16) - AA
keyboard_arrow_right 1990
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legacy (1990-08-20) - 410(Scot)
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legacy (1990-07-26) - 410(Scot)
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memorandum-articles (1990-05-10) - MEM/ARTS
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resolution (1990-05-10) - RESOLUTIONS
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legacy (1990-03-28) - 363
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legacy (1990-03-06) - 288
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accounts-with-accounts-type-small-group (1990-02-05) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small-group (1989-01-26) - AA
keyboard_arrow_right 1988
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legacy (1988-07-20) - 419a(Scot)
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accounts-with-accounts-type-small (1988-01-19) - AA
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legacy (1988-01-19) - 363
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legacy (1988-11-15) - 363
keyboard_arrow_right 1987
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legacy (1987-09-11) - 410(Scot)
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legacy (1987-08-28) - 410(Scot)
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accounts-with-accounts-type-small (1987-01-16) - AA
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legacy (1987-01-16) - 363
keyboard_arrow_right 1959
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incorporation-company (1959-10-30) - NEWINC