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GLOAG INVESTMENTS GROUP LIMITED

Company number SC527272

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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)
11 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 10 pages (10 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 1,082,653.14	View PDF Statement of capital following an allotment of shares on 26 October 2016 GBP 1,082,653.14 - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	AP03	Appointment of Kay Davidson as a secretary	View PDF Appointment of Kay Davidson as a secretary - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	MR01	Registration of charge SC5272720001, created on 26 October 2016	View PDF Registration of charge SC5272720001, created on 26 October 2016 - link opens in a new window - 27 pages (27 pages)
28 Oct 2016	AP03	Appointment of Kay Davidson as a secretary on 12 October 2016	View PDF Appointment of Kay Davidson as a secretary on 12 October 2016 - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	SH02	Sub-division of shares on 26 October 2016	View PDF Sub-division of shares on 26 October 2016 - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision into 100 ordinary shares of £0.01 each 26/10/2016	View PDF Resolutions RES13 ‐ Subdivision into 100 ordinary shares of £0.01 each 26/10/2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	TM02	Termination of appointment of Dm Company Services Limited as a secretary on 12 October 2016	View PDF Termination of appointment of Dm Company Services Limited as a secretary on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 6 October 2016	View PDF Termination of appointment of Ewan Caldwell Gilchrist as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AP01	Appointment of Pauline Anne Bradley as a director on 6 October 2016	View PDF Appointment of Pauline Anne Bradley as a director on 6 October 2016 - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	AP01	Appointment of Mrs Ann Heron Gloag as a director on 6 October 2016	View PDF Appointment of Mrs Ann Heron Gloag as a director on 6 October 2016 - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 56 George Street Edinburgh EH2 2LR on 18 October 2016	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 56 George Street Edinburgh EH2 2LR on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	CERTNM	Company name changed dmws 1068 LIMITED\certificate issued on 13/10/16 CONNOT ‐ Change of name notice	View PDF Company name changed dmws 1068 LIMITED\certificate issued on 13/10/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-18 GBP 1	View PDF Incorporation Statement of capital on 2016-02-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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