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GLOVART INVESTMENTS LIMITED

Company number SC060996

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2024 PSC02 Notification of Dogma Square Properties Limited as a person with significant control on 1 August 2024
01 Aug 2024 PSC04 Change of details for Mrs Philippa Ann Stewart as a person with significant control on 1 August 2024
01 Aug 2024 PSC04 Change of details for Mr James Frederick Maxwell Stewart as a person with significant control on 1 August 2024
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
05 May 2023 AA Total exemption full accounts made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
25 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jun 2021 SH08 Change of share class name or designation
17 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2021 SH08 Change of share class name or designation
05 Feb 2021 SH08 Change of share class name or designation
05 Feb 2021 SH10 Particulars of variation of rights attached to shares
05 Feb 2021 MA Memorandum and Articles of Association
05 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights attaching to various classes of shares are as set out in the articles of association 28/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Aug 2020 AP01 Appointment of Mr Nicholas James Stewart as a director on 14 July 2020
29 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
28 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates