GLASGOW INVESTMENT MANAGERS LIMITED

Company number SC100167

Date	Type	Description	View / Download
08 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
18 Jan 2017	SH19	Statement of capital on 18 January 2017 GBP 1.00	(3 pages)
18 Jan 2017	SH20	Statement by Directors	(1 page)
18 Jan 2017	CAP-SS	Solvency Statement dated 13/12/16	(1 page)
18 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Dec 2016	AD03	Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG	(2 pages)
28 Dec 2016	AD02	Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG	(2 pages)
28 Dec 2016	AD01	Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG Scotland to Ten George Street Edinburgh EH2 2DZ on 28 December 2016	(2 pages)
28 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Roderick Macleod Macrae as a director on 14 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Gary Robert Marshall as a director on 14 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mrs Nicola Mary Armstrong as a director on 14 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Andrew Arthur Laing as a director on 14 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mr Douglas Henderson Aitken as a director on 14 December 2016	(2 pages)
01 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
01 Jul 2016	AD01	Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 1 July 2016	(1 page)
13 Apr 2016	AUD	Auditor's resignation	(1 page)
13 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(8 pages)
15 Feb 2016	TM01	Termination of appointment of Anne Helen Richards as a director on 12 February 2016	(1 page)
29 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 306,000	(7 pages)
06 Jul 2015	CH01	Director's details changed for Gary Robert Marshall on 6 July 2015	(2 pages)
01 May 2015	CH01	Director's details changed for Gary Robert Marshall on 1 May 2015	(2 pages)
27 Jan 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
29 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 306,000	(6 pages)

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