| Company Name | Glovart Investments Limited |
|---|---|
| Directors | James Frederick Maxwell Stewart and Nicholas James Stewart |
| Company Status | Active |
| Company Number | SC060996 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1976(47 years, 6 months ago) |
| Previous Name | Glovart (Holdings) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Frederick Maxwell Stewart |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1988(12 years after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
| Director Name | Mr Nicholas James Stewart |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2020(43 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
| Secretary Name | Pearsons Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1988(12 years after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 19 August 1999) |
| Correspondence Address | 23 Alva Street Edinburgh Midlothian EH2 4PU Scotland |
| Secretary Name | Blair Cadell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1999(22 years, 10 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 29 June 2018) |
| Correspondence Address | 5 Breadalbane Street Edinburgh Midlothian EH6 5JH Scotland |
Contact
| Telephone | 0131 4732304 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 3k at £1 | Jfm Stewart Discretionary Trust 7.55% Ordinary |
|---|---|
| 3k at £1 | Pa Stewart Discretionary Trust 7.55% Ordinary |
| 2.1k at £1 | Caroline Sarah Maxwell Stewart 5.17% Ordinary |
| 2.1k at £1 | Joanna Elizabeth Jean Millar 5.17% Ordinary |
| 2.1k at £1 | Nicholas James Maxwell Stewart 5.17% Ordinary |
| 2.1k at £1 | Richard Iain Patrick Stewart 5.17% Ordinary |
| 12.8k at £1 | James Frederick Maxwell Stewart 32.11% Ordinary |
| 12.8k at £1 | Phillipa Ann Stewart 32.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,861,377 |
| Cash | £171,793 |
| Current Liabilities | £189,518 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months, 1 week from now) |
Charges
| 15 August 2011 | Delivered on: 18 August 2011 Satisfied on: 24 September 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
|---|---|
| 23 December 1992 | Delivered on: 6 January 1993 Satisfied on: 24 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 albany street, edinburgh. Fully Satisfied |
| 17 May 1990 | Delivered on: 31 May 1990 Satisfied on: 16 August 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 broughton street lane, edinburgh. Fully Satisfied |
| 22 November 1989 | Delivered on: 29 November 1989 Satisfied on: 24 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 albany street edinburgh. Fully Satisfied |
| 21 December 1989 | Delivered on: 9 January 1990 Satisfied on: 16 August 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 dublin street lane south, edinburgh. Fully Satisfied |
| 2 August 1989 | Delivered on: 22 August 1989 Satisfied on: 16 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises entering from 2 & 4 york place and 5 dublin street, edinburgh. Fully Satisfied |
| 2 August 1989 | Delivered on: 21 August 1989 Satisfied on: 28 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 2 canonmills bridge, & shop 3/6 cannonmills bridge, edinburgh. Fully Satisfied |
| 1 April 1986 | Delivered on: 15 April 1986 Satisfied on: 16 August 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 10A and 12A broughton street, edinburgh. Fully Satisfied |
| 20 February 1985 | Delivered on: 27 February 1985 Satisfied on: 25 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
| 14 August 2015 | Delivered on: 31 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 28 August 2015 | Delivered on: 31 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All and whole the heritable subjects known as and forming canon court, canonmills, edinburgh EH3 5LH, registered in the land register of scotland under title number MID136442. Outstanding |
| 14 August 2015 | Delivered on: 28 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 14 August 2015 | Delivered on: 24 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 18 August 2011 | Delivered on: 25 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2,288 sq m of ground with buildings known generally as canonmills warriston road edinburgh. Outstanding |
Filing History
| 10 October 2023 | Confirmation statement made on 10 October 2023 with updates (4 pages) |
|---|---|
| 5 May 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 1 December 2022 | Confirmation statement made on 25 November 2022 with updates (5 pages) |
| 25 April 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 9 December 2021 | Confirmation statement made on 25 November 2021 with updates (8 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 17 June 2021 | Resolutions
|
| 17 June 2021 | Change of share class name or designation (2 pages) |
| 5 February 2021 | Change of share class name or designation (2 pages) |
| 5 February 2021 | Resolutions
|
| 5 February 2021 | Change of share class name or designation (2 pages) |
| 5 February 2021 | Memorandum and Articles of Association (24 pages) |
| 5 February 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 2 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 27 August 2020 | Appointment of Mr Nicholas James Stewart as a director on 14 July 2020 (2 pages) |
| 29 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 13 June 2019 | Confirmation statement made on 13 June 2019 with updates (4 pages) |
| 28 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 29 June 2018 | Termination of appointment of Blair Cadell Ws as a secretary on 29 June 2018 (1 page) |
| 11 May 2018 | 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 (1 page) |
| 10 May 2018 | Registered office address changed from The Bond House 5 Breadalbane Street Edinburgh EH6 5JH to Pentland House Pentland Park Glenrothes KY6 2AH on 10 May 2018 (1 page) |
| 29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 7 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 24 September 2015 | Satisfaction of charge 9 in full (4 pages) |
| 24 September 2015 | Satisfaction of charge 9 in full (4 pages) |
| 31 August 2015 | Registration of charge SC0609960014, created on 14 August 2015 (12 pages) |
| 31 August 2015 | Registration of charge SC0609960013, created on 28 August 2015 (13 pages) |
| 31 August 2015 | Registration of charge SC0609960013, created on 28 August 2015 (13 pages) |
| 31 August 2015 | Registration of charge SC0609960014, created on 14 August 2015 (12 pages) |
| 28 August 2015 | Registration of charge SC0609960012, created on 14 August 2015 (9 pages) |
| 28 August 2015 | Registration of charge SC0609960012, created on 14 August 2015 (9 pages) |
| 24 August 2015 | Registration of charge SC0609960011, created on 14 August 2015 (5 pages) |
| 24 August 2015 | Registration of charge SC0609960011, created on 14 August 2015 (5 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 1 August 2014 | Company name changed glovart (holdings) LIMITED\certificate issued on 01/08/14
|
| 1 August 2014 | Company name changed glovart (holdings) LIMITED\certificate issued on 01/08/14
|
| 13 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 22 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 5 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 21 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 7 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 25 August 2011 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
| 25 August 2011 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
| 24 August 2011 | Statement of capital following an allotment of shares on 15 August 2011
|
| 24 August 2011 | Statement of capital following an allotment of shares on 15 August 2011
|
| 18 August 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 18 August 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 16 August 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages) |
| 16 August 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 16 August 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 16 August 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 16 August 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 16 August 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages) |
| 16 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 1 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 7 December 2009 | Secretary's details changed for Blair Cadell Ws on 4 December 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Blair Cadell Ws on 4 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Secretary's details changed for Blair Cadell Ws on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for James Frederick Maxwell Stewart on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for James Frederick Maxwell Stewart on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for James Frederick Maxwell Stewart on 4 December 2009 (2 pages) |
| 27 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 27 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 4 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 4 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 4 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 11 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 24 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 24 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 15 young street edinburgh midlothian EH2 4HU (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 15 young street edinburgh midlothian EH2 4HU (1 page) |
| 6 January 2007 | Return made up to 23/11/06; full list of members (6 pages) |
| 6 January 2007 | Return made up to 23/11/06; full list of members (6 pages) |
| 14 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 14 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 28 June 2006 | Dec mort/charge * (2 pages) |
| 28 June 2006 | Dec mort/charge * (2 pages) |
| 21 December 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 21 December 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 19 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
| 25 March 2005 | Dec mort/charge * (2 pages) |
| 25 March 2005 | Dec mort/charge * (2 pages) |
| 17 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 24 November 2004 | Dec mort/charge * (2 pages) |
| 24 November 2004 | Dec mort/charge * (2 pages) |
| 24 November 2004 | Dec mort/charge * (2 pages) |
| 24 November 2004 | Dec mort/charge * (2 pages) |
| 21 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 21 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 8 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 12 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 25 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 25 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 16 May 2002 | Dec mort/charge * (4 pages) |
| 16 May 2002 | Dec mort/charge * (4 pages) |
| 12 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 18 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 18 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 22 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 22 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: 23 alva street edinburgh EH2 4PU (1 page) |
| 27 August 1999 | Secretary resigned (1 page) |
| 27 August 1999 | New secretary appointed (2 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: 23 alva street edinburgh EH2 4PU (1 page) |
| 27 August 1999 | New secretary appointed (2 pages) |
| 27 August 1999 | Secretary resigned (1 page) |
| 23 December 1998 | Return made up to 23/11/98; no change of members (5 pages) |
| 23 December 1998 | Return made up to 23/11/98; no change of members (5 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 9 December 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 9 December 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 2 December 1997 | Return made up to 23/11/97; no change of members (5 pages) |
| 2 December 1997 | Return made up to 23/11/97; no change of members (5 pages) |
| 9 December 1996 | Return made up to 23/11/96; full list of members (7 pages) |
| 9 December 1996 | Return made up to 23/11/96; full list of members (7 pages) |
| 25 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 25 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 29 November 1995 | Return made up to 23/11/95; no change of members (6 pages) |
| 29 November 1995 | Return made up to 23/11/95; no change of members (6 pages) |
| 16 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 16 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (25 pages) |
| 15 November 1993 | Alter mem and arts (6 pages) |
| 15 November 1993 | Alter mem and arts (6 pages) |
| 28 April 1987 | Group of companies' accounts made up to 31 December 1985 (12 pages) |
| 28 April 1987 | Group of companies' accounts made up to 31 December 1985 (12 pages) |
| 20 March 1983 | Alter mem and arts (11 pages) |
| 20 March 1983 | Alter mem and arts (11 pages) |