Glamis Investments Limited

Company Name	Glamis Investments Limited
Director	Ronald James William Smith
Company Status	Active
Company Number	SC034509
Category	Private Limited Company
Incorporation Date	30 October 1959(64 years, 6 months ago)
Previous Name	Glamis Property Company Limited (The)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ronald James William Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 September 1988(28 years, 11 months after company formation)
Appointment Duration	35 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Fairfield Road Broughty Ferry Dundee DD5 1NX Scotland

Secretary Name	Mr Ronald James William Smith
Status	Current
Appointed	09 November 2016(57 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	1 Fairfield Road Broughty Ferry Dundee DD5 1NX Scotland

Secretary Name	Miss Jacky Ryan
Status	Current
Appointed	01 October 2021(61 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	9 Corbie Drive Carnoustie DD7 7NT Scotland

Director Name	Alexander Smith
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1988(28 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	11 Glamis Road Dundee Angus DD2 1ND Scotland

Director Name	Janet Adamson Smith
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1988(28 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	11 Glamis Road Dundee Angus DD2 1ND Scotland

Director Name	Sandra Elaine Will
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1988(28 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	23 Old Smithy Lane Lymm Cheshire WA13 0NP

Secretary Name	Mr Ian Macarthur Christie
Nationality	British
Status	Resigned
Appointed	29 September 1988(28 years, 11 months after company formation)
Appointment Duration	28 years, 1 month (resigned 17 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Hillview Blackhall Edinburgh EH4 2AF Scotland

Director Name	Mr Ian Macarthur Christie
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(30 years, 4 months after company formation)
Appointment Duration	26 years, 8 months (resigned 17 November 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	15 Hillview Blackhall Edinburgh EH4 2AF Scotland

Contact

Website	thedioceseofbrechin.org
Telephone	01382 459569
Telephone region	Dundee

Location

Registered Address	1 Fairfield Road Broughty Ferry Dundee DD5 1NX Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	6 other UK companies use this postal address

Shareholders

1.8k at £1	Alisdair Watson Walkinshaw Smith 5.75% Ordinary
1.8k at £1	Andrew Kenneth Alexander Smith 5.75% Ordinary
1.8k at £1	David George Smith 5.75% Ordinary
1.8k at £1	James William Smith 5.75% Ordinary
9k at £1	Trustees Of Alexander Smith's Children Per Thorntons Solicitors 29.51% Ordinary
8.9k at £1	Ronald J.w Smith 29.21% Ordinary
5.6k at £1	Trustees Of Ronald J.w. Smith Per Thorntons Solicitors 18.27% Ordinary

Financials

Year	2014
Net Worth	£5,249,127
Cash	£24,684
Current Liabilities	£490,640

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

3 August 1990	Delivered on: 20 August 1990 Satisfied on: 28 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Secured details: All sums due or to become due. Particulars: 26 hunter street kirkcaldy. Fully Satisfied
4 August 2010	Delivered on: 20 August 2010 Satisfied on: 4 January 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 9 station road forfar ANG36259. Fully Satisfied
4 August 2010	Delivered on: 20 August 2010 Satisfied on: 9 September 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2 station place forfar ANG35466. Fully Satisfied
24 January 2005	Delivered on: 1 February 2005 Satisfied on: 31 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises known as unit 1, 16 & 16A gateside street, hamilton (title number LAN54601). Fully Satisfied
19 April 1999	Delivered on: 20 April 1999 Satisfied on: 2 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 bonnar street, dunfermline. Fully Satisfied
3 February 1994	Delivered on: 9 February 1994 Satisfied on: 9 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Basement and ground floor retail premises, 93 victoria road, torry, aberdeen. Fully Satisfied
27 July 1992	Delivered on: 10 August 1992 Satisfied on: 28 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop and others at 3 school road, aberdeen. Fully Satisfied
12 July 1990	Delivered on: 26 July 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All & whole the westmost shop or office on ground floor at no 11 panmure street dundee. Outstanding
28 January 2021	Delivered on: 12 February 2021 Persons entitled: The West Lothian Council Classification: A registered charge Particulars: 181-201 high street linlithgow west lothian EH49 7EN in the county of west lothian registered inthe land register of scotland under title number WLN10456. Outstanding
17 October 2017	Delivered on: 18 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 12 raeburn place, edinburgh EH4 1HN being the subjects in the process of registration in the land register of scotland under title number MID192490. Outstanding
17 October 2017	Delivered on: 18 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 37 whytecauseway, kirkcaldy KY1 1XF being the subjects in the process of registration in the land register of scotland under title number FFE120902. Outstanding
13 October 2017	Delivered on: 18 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 5-9 craiglea drive, edinburgh EH10 5PB registered in the land register of scotland under title number MID39178. Outstanding
13 January 2012	Delivered on: 20 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 122 south street milnathort kinrossknr 2055 see form for details. Outstanding
13 January 2012	Delivered on: 17 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 207 st john's road edinburgh MID39408. Outstanding
26 January 2011	Delivered on: 2 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground and basement level subjects known as and forming 12 crown street, aberdeen title number ABN3431. Outstanding
4 August 2010	Delivered on: 20 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 120 george street oban arg 17396. Outstanding
4 August 2010	Delivered on: 20 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 105 and 109 mid street keith bnf 7361. Outstanding
4 August 2010	Delivered on: 20 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 502 strathmartine road dundee ANG56197. Outstanding
4 August 2010	Delivered on: 20 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 stewarton street wishaw LAN79203. Outstanding
4 August 2010	Delivered on: 20 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 haymarket terrace edinburgh MID39598. Outstanding
4 August 2010	Delivered on: 20 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 6 turholm lesmahagow lanark LAN122559. Outstanding
4 August 2010	Delivered on: 20 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 156 high street montrose ANG56190. Outstanding
4 August 2010	Delivered on: 20 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 east mains street broxburn wln 4622. Outstanding
4 August 2010	Delivered on: 20 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Bridgend industrial estate bridgend road dingwall ros 12429. Outstanding
4 September 1987	Delivered on: 11 September 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All moneys due, or to become due by robert cable & co limited. Particulars: 98 & 100 high street 2, 4 & 6 flights lane lochee, dundee, county of angus. Outstanding
4 August 2010	Delivered on: 20 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Blocks 2 & 3 maxwell place industrial estate fraserburgh abn 105657. Outstanding
4 August 2010	Delivered on: 20 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 brandon terrace edinburgh mid 39571. Outstanding
4 August 2010	Delivered on: 20 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3 station place forfar ANG36260. Outstanding
16 March 2005	Delivered on: 5 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 96 south bridge, edinburgh. Outstanding
16 March 2005	Delivered on: 25 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 83-85 rosemount place, aberdeen. Outstanding
16 March 2005	Delivered on: 25 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 56 dalry road, edinburgh. Outstanding
16 March 2005	Delivered on: 25 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 91 high street, ayr AYR37514. Outstanding
16 March 2005	Delivered on: 22 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 53 & 53A home street, edinburgh. Outstanding
16 March 2005	Delivered on: 22 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 high street, montrose. Outstanding
21 August 1987	Delivered on: 28 August 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on the north side of crombie road, torry city of aberdeen. Outstanding
24 January 2005	Delivered on: 4 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises known as 232-236 queensferry road, edinburgh MID39132. Outstanding
24 January 2005	Delivered on: 4 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises known as 159 st john's road, corstorphine, edinburgh MID39159. Outstanding
24 January 2005	Delivered on: 2 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises known as and forming 31 to 39 south clark street, edinburgh (title number MID39396). Outstanding
27 January 2005	Delivered on: 1 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises known as 158 dalkeith road, edinburgh (title number MID39582). Outstanding
27 January 2005	Delivered on: 1 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises known as 134 portobello high street, edinburgh (title number MID39622). Outstanding
24 January 2005	Delivered on: 31 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises known as 25A dundas street, edinburgh (title number MID71765). Outstanding
24 January 2005	Delivered on: 31 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises known as 29 & 31 deanhaugh street, edinburgh (title number MID71757). Outstanding
24 January 2005	Delivered on: 31 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises known as 46 st. John's road, edinburgh (title number MID71761). Outstanding
24 January 2005	Delivered on: 31 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The ground floor shop with basement known as and forming 34 high street, peebles (title number PBL2941). Outstanding
14 July 1964	Delivered on: 20 July 1964 Persons entitled: Clydesdale Bank Public Limited Company Classification: Disposition and bank letter Secured details: All monies now due or hereafter to become due or from time to time accruing due from the company to the bank on any account whatsoever. Particulars: Shops at 1 castle place, montrose. Outstanding
25 January 2005	Delivered on: 28 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 52 & 54 raeburn place, edinburgh MID39155. Outstanding
24 January 2005	Delivered on: 28 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 58 st stephen street, edinburgh MID39353. Outstanding
24 January 2005	Delivered on: 28 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 2, 10, 12 & 14 gateside street, hamilton LAN118766. Outstanding
24 January 2005	Delivered on: 28 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 119 high street, musselburgh MID39168. Outstanding
24 January 2005	Delivered on: 28 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 96 raeburn place, edinburgh MID41297. Outstanding
24 January 2005	Delivered on: 28 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 east links road, gullane ELN1241. Outstanding
24 January 2005	Delivered on: 28 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 30A raeburn place, edinburgh MID39302. Outstanding
24 January 2005	Delivered on: 28 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 58 & 58A clerk street, edinburgh MID39386. Outstanding
24 January 2005	Delivered on: 28 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 130 dundas street, edinburgh MID39546. Outstanding
20 January 2005	Delivered on: 24 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
14 July 1964	Delivered on: 20 July 1964 Persons entitled: Clydesdale Bank Public Limited Company Classification: Disposition and bank letter Secured details: All monies now due or hereafter to become due or from time to time accruing due from the company to the bank on any account whatsoever. Particulars: Store at 48 wellgate, dundee. Outstanding
26 February 2003	Delivered on: 12 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20/24 high street,falkirk & 4/lint riggs, falkirk. Outstanding
20 May 2002	Delivered on: 24 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises known as and forming 142 high street, falkirk. Outstanding
18 December 2001	Delivered on: 24 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 117-119 high street,irvine. Outstanding
15 February 2000	Delivered on: 1 March 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 70-76 murray place, stirling. Outstanding
25 November 1999	Delivered on: 7 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 78 dalry road, edinburgh. Outstanding
5 June 1998	Delivered on: 11 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 4,cadzow industrial estate,hamilton. Outstanding
17 June 1997	Delivered on: 23 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 wharf street,montrose,angus. Outstanding
29 April 1997	Delivered on: 9 May 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 267 high street,arbroath. Outstanding
14 July 1964	Delivered on: 20 July 1964 Persons entitled: Clydesdale Bank Public Limited Company Classification: Disposition and bank letter Secured details: All monies now due or hereafter to become due or from time to time accruing due from the company to the bank on any account whatsoever. Particulars: Shop and warehouse 130 hilltown and 1 rosebank street, dundee. Outstanding
4 September 1996	Delivered on: 12 September 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises incorporating self-contained mezzanine floor known as no 12CROWN street,aberdeen,together with basement below-. Outstanding
20 August 1996	Delivered on: 26 August 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Stuart house,181-201 high street,linlithgow. Outstanding
4 May 1995	Delivered on: 15 May 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 245A&245B st johns road corstorphine edinburgh. Outstanding
4 March 1993	Delivered on: 15 March 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 19 esplanade, broughty ferry, dundee. Outstanding
4 March 1993	Delivered on: 15 March 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 panmure street, broughty ferry, dundee. Outstanding
29 December 1992	Delivered on: 7 January 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 74 skene street, aberdeen. Outstanding
27 July 1992	Delivered on: 10 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 chapel street, aberdeen. Outstanding
14 July 1964	Delivered on: 20 July 1964 Persons entitled: Clydesdale Bank Public Limited Company Classification: Disposition and bank letter Secured details: All monies now due or hereafter to become due from time to time accruing due from the company to the bank on any account whatsoever. Particulars: Shop and premises 98-100 high street and 2-6 flights lane, lochee, dundee. Outstanding

Filing History

4 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 February 2021	Registration of charge SC0345090076, created on 28 January 2021 (17 pages)
12 December 2020	Registered office address changed from Delta House Gemini Crescent Technology Park Dundee Tayside DD2 1SW to 1 Fairfield Road Broughty Ferry Dundee DD5 1NX on 12 December 2020 (1 page)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
5 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
4 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 December 2018	Satisfaction of charge 68 in full (1 page)
24 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 January 2018	Total exemption full accounts made up to 31 July 2017 (19 pages)
1 November 2017	Satisfaction of charge 70 in full (1 page)
1 November 2017	Satisfaction of charge 70 in full (1 page)
18 October 2017	Registration of charge SC0345090073, created on 13 October 2017 (4 pages)
18 October 2017	Registration of charge SC0345090075, created on 17 October 2017 (4 pages)
18 October 2017	Registration of charge SC0345090074, created on 17 October 2017 (6 pages)
18 October 2017	Registration of charge SC0345090074, created on 17 October 2017 (6 pages)
18 October 2017	Registration of charge SC0345090075, created on 17 October 2017 (4 pages)
18 October 2017	Registration of charge SC0345090073, created on 13 October 2017 (4 pages)
11 May 2017	Total exemption full accounts made up to 31 July 2016 (22 pages)
11 May 2017	Total exemption full accounts made up to 31 July 2016 (22 pages)
19 April 2017	Satisfaction of charge 45 in full (1 page)
19 April 2017	Satisfaction of charge 45 in full (1 page)
31 January 2017	Satisfaction of charge 66 in full (4 pages)
31 January 2017	Satisfaction of charge 44 in full (4 pages)
31 January 2017	Satisfaction of charge 66 in full (4 pages)
31 January 2017	Satisfaction of charge 44 in full (4 pages)
23 January 2017	Total exemption small company accounts made up to 31 July 2015 (8 pages)
23 January 2017	Total exemption small company accounts made up to 31 July 2015 (8 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Appointment of Mr Ronald James William Smith as a secretary on 9 November 2016 (2 pages)
16 January 2017	Appointment of Mr Ronald James William Smith as a secretary on 9 November 2016 (2 pages)
21 November 2016	Termination of appointment of Ian Macarthur Christie as a secretary on 17 November 2016 (1 page)
21 November 2016	Termination of appointment of Ian Macarthur Christie as a secretary on 17 November 2016 (1 page)
21 November 2016	Termination of appointment of Ian Macarthur Christie as a director on 17 November 2016 (1 page)
21 November 2016	Termination of appointment of Ian Macarthur Christie as a director on 17 November 2016 (1 page)
23 July 2016	Part of the property or undertaking has been released from charge 66 (5 pages)
23 July 2016	Part of the property or undertaking has been released from charge 66 (5 pages)
9 July 2016	All of the property or undertaking has been released from charge 60 (5 pages)
9 July 2016	All of the property or undertaking has been released from charge 60 (5 pages)
28 May 2016	Satisfaction of charge 10 in full (4 pages)
28 May 2016	Satisfaction of charge 10 in full (4 pages)
17 May 2016	Part of the property or undertaking has been released from charge 60 (5 pages)
17 May 2016	Part of the property or undertaking has been released from charge 60 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 July 2014 (8 pages)
15 March 2016	Total exemption small company accounts made up to 31 July 2013 (8 pages)
15 March 2016	Total exemption small company accounts made up to 31 July 2014 (8 pages)
15 March 2016	Total exemption small company accounts made up to 31 July 2013 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 30,426 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 30,426 (6 pages)
8 September 2015	Accounts for a small company made up to 31 July 2012 (10 pages)
8 September 2015	Accounts for a small company made up to 31 July 2012 (10 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 30,426 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 30,426 (6 pages)
3 September 2014	Accounts for a small company made up to 31 July 2011 (11 pages)
3 September 2014	Accounts for a small company made up to 31 July 2011 (11 pages)
2 September 2014	Compulsory strike-off action has been discontinued (1 page)
2 September 2014	Compulsory strike-off action has been discontinued (1 page)
4 July 2014	Compulsory strike-off action has been suspended (1 page)
4 July 2014	Compulsory strike-off action has been suspended (1 page)
30 May 2014	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	Compulsory strike-off action has been discontinued (1 page)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 30,426 (6 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 30,426 (6 pages)
4 January 2014	Compulsory strike-off action has been suspended (1 page)
4 January 2014	Compulsory strike-off action has been suspended (1 page)
29 November 2013	First Gazette notice for compulsory strike-off (1 page)
29 November 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 64 (3 pages)
4 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 64 (3 pages)
13 December 2012	Director's details changed for Ronald James William Smith on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Ronald James William Smith on 13 December 2012 (2 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 72 (6 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 72 (6 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 71 (6 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 71 (6 pages)
12 October 2011	Accounts for a small company made up to 31 July 2010 (11 pages)
12 October 2011	Accounts for a small company made up to 31 July 2010 (11 pages)
9 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 56 (3 pages)
9 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 56 (3 pages)
26 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 70 (5 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 70 (5 pages)
10 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
10 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
22 November 2010	Previous accounting period extended from 25 February 2010 to 31 July 2010 (1 page)
22 November 2010	Previous accounting period extended from 25 February 2010 to 31 July 2010 (1 page)
2 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
2 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
28 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
28 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 56 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 58 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 67 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 69 (6 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 57 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 66 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 64 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 68 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 63 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 67 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 58 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 62 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 56 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 62 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 65 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 59 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 66 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 64 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 60 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 59 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 68 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 61 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 60 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 63 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 57 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 61 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 69 (6 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 65 (5 pages)
24 January 2010	Accounts for a small company made up to 1 March 2009 (10 pages)
24 January 2010	Accounts for a small company made up to 1 March 2009 (10 pages)
24 January 2010	Accounts for a small company made up to 1 March 2009 (10 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Ian Macarthur Christie on 10 January 2010 (2 pages)
15 January 2010	Director's details changed for Ronald James William Smith on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Ronald James William Smith on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Ian Macarthur Christie on 10 January 2010 (2 pages)
8 September 2009	Registered office changed on 08/09/2009 from suite 1, 5TH floor whitehall house 35 yeaman shore dundee DD1 4BJ united kingdom (1 page)
8 September 2009	Registered office changed on 08/09/2009 from suite 1, 5TH floor whitehall house 35 yeaman shore dundee DD1 4BJ united kingdom (1 page)
25 June 2009	Accounts for a small company made up to 1 March 2008 (10 pages)
25 June 2009	Accounts for a small company made up to 1 March 2008 (10 pages)
25 June 2009	Accounts for a small company made up to 1 March 2008 (10 pages)
24 February 2009	Return made up to 31/12/08; full list of members (4 pages)
24 February 2009	Return made up to 31/12/08; full list of members (4 pages)
23 February 2009	Registered office changed on 23/02/2009 from 33 albert square dundee (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 33 albert square dundee (1 page)
1 March 2008	Company name changed glamis property company LIMITED (the)\certificate issued on 06/03/08 (5 pages)
1 March 2008	Company name changed glamis property company LIMITED (the)\certificate issued on 06/03/08 (5 pages)
7 February 2008	Return made up to 31/12/07; full list of members (3 pages)
7 February 2008	Return made up to 31/12/07; full list of members (3 pages)
31 December 2007	Accounts for a small company made up to 1 March 2007 (10 pages)
31 December 2007	Accounts for a small company made up to 1 March 2007 (10 pages)
31 December 2007	Accounts for a small company made up to 1 March 2007 (10 pages)
27 March 2007	Accounts for a small company made up to 1 March 2006 (11 pages)
27 March 2007	Accounts for a small company made up to 1 March 2006 (11 pages)
27 March 2007	Accounts for a small company made up to 1 March 2006 (11 pages)
20 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 December 2005	Accounts for a small company made up to 1 March 2005 (10 pages)
28 December 2005	Accounts for a small company made up to 1 March 2005 (10 pages)
28 December 2005	Accounts for a small company made up to 1 March 2005 (10 pages)
5 April 2005	Partic of mort/charge * (4 pages)
5 April 2005	Partic of mort/charge * (4 pages)
25 March 2005	Partic of mort/charge * (4 pages)
25 March 2005	Partic of mort/charge * (4 pages)
25 March 2005	Partic of mort/charge * (3 pages)
25 March 2005	Partic of mort/charge * (3 pages)
25 March 2005	Partic of mort/charge * (3 pages)
25 March 2005	Partic of mort/charge * (3 pages)
22 March 2005	Partic of mort/charge * (3 pages)
22 March 2005	Partic of mort/charge * (3 pages)
22 March 2005	Partic of mort/charge * (3 pages)
22 March 2005	Partic of mort/charge * (3 pages)
10 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2005	Partic of mort/charge * (3 pages)
4 February 2005	Partic of mort/charge * (3 pages)
4 February 2005	Partic of mort/charge * (3 pages)
4 February 2005	Partic of mort/charge * (3 pages)
2 February 2005	Partic of mort/charge * (3 pages)
2 February 2005	Partic of mort/charge * (3 pages)
1 February 2005	Partic of mort/charge * (3 pages)
1 February 2005	Partic of mort/charge * (3 pages)
1 February 2005	Partic of mort/charge * (3 pages)
1 February 2005	Partic of mort/charge * (3 pages)
1 February 2005	Partic of mort/charge * (3 pages)
1 February 2005	Partic of mort/charge * (3 pages)
31 January 2005	Partic of mort/charge * (3 pages)
31 January 2005	Partic of mort/charge * (3 pages)
31 January 2005	Partic of mort/charge * (3 pages)
31 January 2005	Partic of mort/charge * (3 pages)
31 January 2005	Partic of mort/charge * (3 pages)
31 January 2005	Partic of mort/charge * (3 pages)
31 January 2005	Partic of mort/charge * (3 pages)
31 January 2005	Partic of mort/charge * (3 pages)
28 January 2005	Partic of mort/charge * (3 pages)
28 January 2005	Partic of mort/charge * (3 pages)
28 January 2005	Partic of mort/charge * (3 pages)
28 January 2005	Partic of mort/charge * (3 pages)
28 January 2005	Partic of mort/charge * (3 pages)
28 January 2005	Partic of mort/charge * (3 pages)
28 January 2005	Partic of mort/charge * (3 pages)
28 January 2005	Partic of mort/charge * (3 pages)
28 January 2005	Partic of mort/charge * (3 pages)
28 January 2005	Partic of mort/charge * (3 pages)
28 January 2005	Partic of mort/charge * (3 pages)
28 January 2005	Partic of mort/charge * (3 pages)
28 January 2005	Partic of mort/charge * (3 pages)
28 January 2005	Partic of mort/charge * (3 pages)
28 January 2005	Partic of mort/charge * (3 pages)
28 January 2005	Partic of mort/charge * (3 pages)
28 January 2005	Partic of mort/charge * (3 pages)
28 January 2005	Partic of mort/charge * (3 pages)
24 January 2005	Partic of mort/charge * (3 pages)
24 January 2005	Partic of mort/charge * (3 pages)
22 December 2004	Accounts for a small company made up to 1 March 2004 (10 pages)
22 December 2004	Accounts for a small company made up to 1 March 2004 (10 pages)
22 December 2004	Accounts for a small company made up to 1 March 2004 (10 pages)
6 October 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
6 October 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
6 October 2004	Resolutions RES13 ‐ Agreement approved 02/09/04 (1 page)
6 October 2004	Resolutions RES13 ‐ Agreement approved 02/09/04 (1 page)
29 September 2004	Â£ ic 61000/27926 02/09/04 Â£ sr 33074@1=33074 (1 page)
29 September 2004	Â£ ic 61000/27926 02/09/04 Â£ sr 33074@1=33074 (1 page)
20 April 2004	Accounts for a small company made up to 1 March 2003 (10 pages)
20 April 2004	Accounts for a small company made up to 1 March 2003 (10 pages)
20 April 2004	Accounts for a small company made up to 1 March 2003 (10 pages)
16 February 2004	Return made up to 31/12/03; no change of members (7 pages)
16 February 2004	Return made up to 31/12/03; no change of members (7 pages)
10 September 2003	Full accounts made up to 1 March 2002 (22 pages)
10 September 2003	Full accounts made up to 1 March 2002 (22 pages)
10 September 2003	Full accounts made up to 1 March 2002 (22 pages)
12 March 2003	Partic of mort/charge * (5 pages)
12 March 2003	Partic of mort/charge * (5 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 May 2002	Partic of mort/charge * (5 pages)
24 May 2002	Partic of mort/charge * (5 pages)
27 February 2002	Full accounts made up to 1 March 2001 (17 pages)
27 February 2002	Full accounts made up to 1 March 2001 (17 pages)
27 February 2002	Full accounts made up to 1 March 2001 (17 pages)
9 January 2002	Return made up to 31/12/01; no change of members (6 pages)
9 January 2002	Return made up to 31/12/01; no change of members (6 pages)
24 December 2001	Partic of mort/charge * (6 pages)
24 December 2001	Partic of mort/charge * (6 pages)
13 May 2001	Full accounts made up to 1 March 2000 (18 pages)
13 May 2001	Full accounts made up to 1 March 2000 (18 pages)
13 May 2001	Full accounts made up to 1 March 2000 (18 pages)
29 January 2001	Return made up to 31/12/00; full list of members (10 pages)
29 January 2001	Return made up to 31/12/00; full list of members (10 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
1 March 2000	Partic of mort/charge * (5 pages)
1 March 2000	Partic of mort/charge * (5 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 December 1999	Full accounts made up to 1 March 1999 (18 pages)
29 December 1999	Full accounts made up to 1 March 1999 (18 pages)
29 December 1999	Full accounts made up to 1 March 1999 (18 pages)
7 December 1999	Partic of mort/charge * (6 pages)
7 December 1999	Partic of mort/charge * (6 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
20 April 1999	Partic of mort/charge * (5 pages)
20 April 1999	Partic of mort/charge * (5 pages)
28 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 December 1998	Full accounts made up to 1 March 1998 (19 pages)
24 December 1998	Full accounts made up to 1 March 1998 (19 pages)
24 December 1998	Full accounts made up to 1 March 1998 (19 pages)
11 June 1998	Partic of mort/charge * (5 pages)
11 June 1998	Partic of mort/charge * (5 pages)
29 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
29 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
29 December 1997	Full accounts made up to 1 March 1997 (18 pages)
29 December 1997	Full accounts made up to 1 March 1997 (18 pages)
29 December 1997	Full accounts made up to 1 March 1997 (18 pages)
23 June 1997	Partic of mort/charge * (5 pages)
23 June 1997	Partic of mort/charge * (5 pages)
9 May 1997	Partic of mort/charge * (5 pages)
9 May 1997	Partic of mort/charge * (5 pages)
28 January 1997	Return made up to 31/12/96; no change of members (10 pages)
28 January 1997	Return made up to 31/12/96; no change of members (10 pages)
24 December 1996	Full accounts made up to 1 March 1996 (17 pages)
24 December 1996	Full accounts made up to 1 March 1996 (17 pages)
24 December 1996	Full accounts made up to 1 March 1996 (17 pages)
12 September 1996	Partic of mort/charge * (5 pages)
12 September 1996	Partic of mort/charge * (5 pages)
26 August 1996	Partic of mort/charge * (5 pages)
26 August 1996	Partic of mort/charge * (5 pages)
25 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 December 1995	Full accounts made up to 1 March 1995 (18 pages)
18 December 1995	Full accounts made up to 1 March 1995 (18 pages)
18 December 1995	Full accounts made up to 1 March 1995 (18 pages)
15 May 1995	Partic of mort/charge * (10 pages)
15 May 1995	Partic of mort/charge * (10 pages)
10 May 1990	Memorandum and Articles of Association (11 pages)
10 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1990	Memorandum and Articles of Association (11 pages)
30 October 1959	Incorporation (19 pages)
30 October 1959	Incorporation (19 pages)

Glamis Investments Limited

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