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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)
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 TM02 Termination of appointment of Blair Cadell Ws as a secretary on 29 June 2018
11 May 2018 AD01 Registered office address changed from , Pentland House Pentland Park, Glenrothes, KY6 2AH, Scotland to Pentland House Saltire Centre Glenrothes KY6 2AH on 11 May 2018
10 May 2018 AD01 Registered office address changed from , the Bond House, 5 Breadalbane Street, Edinburgh, EH6 5JH to Pentland House Saltire Centre Glenrothes KY6 2AH on 10 May 2018
29 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 39,710
24 Sep 2015 MR04 Satisfaction of charge 9 in full
31 Aug 2015 MR01 Registration of charge SC0609960013, created on 28 August 2015
31 Aug 2015 MR01 Registration of charge SC0609960014, created on 14 August 2015
28 Aug 2015 MR01 Registration of charge SC0609960012, created on 14 August 2015
24 Aug 2015 MR01 Registration of charge SC0609960011, created on 14 August 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 39,710
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2014 CERTNM Company name changed glovart (holdings) LIMITED\certificate issued on 01/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-14
13 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 39,710
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
07 Oct 2011 AA Accounts for a small company made up to 31 December 2010
25 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 10