GLOAG INVESTMENTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GLOAG INVESTMENTS GROUP LIMITED
COMPANY NUMBER
SC527272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/02/2016
13/10/2016
DMWS 1068 LIMITED
EDINBURGH
EH2 2LR
56 George Street
Edinburgh
Midlothian
EH2 2LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOAG INVESTMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| GLOAG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HGT FINANCE A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOAG INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOAG INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOAG INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2016 - Present (8 years and 2 months) Born in Dec 1942 (age: 82) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
06/10/2016 - Present (8 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 30 Past: 4 |
View Report |
|
12/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2016 - Present (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 499 |
View Report |
|
18/02/2016 - Present (8 years and 10 months) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 06/03/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 24/02/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 09/11/2016 | Pauline Anne Bradley (921476665) has left the board |
| 09/11/2016 | New Board Member Pauline Anne Bradley (921739220) Appointed |
| 01/11/2016 | New Company Secretary Kay Davidson (921733815) Appointed |
| 26/10/2016 | DM COMPANY SERVICES LIMITED (903877708) has left the board |
| 20/10/2016 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 20/10/2016 | New Board Member Pauline Anne Bradley (921476665) Appointed |
| 20/10/2016 | New Board Member Ann Heron Gloag (910780861) Appointed |
| 20/10/2016 | Change in Reg. Office |
| 07/03/2016 | DM COMPANY SERVICES LIMITED (920527502) has left the board |
| 07/03/2016 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
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