Glasgow Investment Managers Limited

Company Name	Glasgow Investment Managers Limited
Company Status	Dissolved
Company Number	SC100167
Category	Private Limited Company
Incorporation Date	22 July 1986(37 years, 9 months ago)
Dissolution Date	8 March 2018 (6 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Nicola Mary Armstrong
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2016(30 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Douglas Henderson Aitken
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2016(30 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bf1 14 Barony Street Edinburgh EH3 6PE Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	24 August 2007(21 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 08 March 2018)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	David Howard Williams
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(3 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 21 May 2004)
Role	Investment Manager
Correspondence Address	20 Kersland Drive Milngavie Glasgow Lanarkshire G62 8DG Scotland

Director Name	Peter David Stevenson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 December 1990)
Role	Investment Banker
Correspondence Address	29 Warriston Crescent Edinburgh EH3 5LB Scotland

Director Name	Juanita Linda Fortunee Stanley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 1992)
Role	Investment Manager
Correspondence Address	3 Kirklee Circus Glasgow Lanarkshire G12 0TW Scotland

Director Name	Hamish McLeod Grossart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 December 1990)
Role	Investment Banker
Correspondence Address	13 Comely Bank Edinburgh EH4 1AN Scotland

Director Name	William Griffiths Gardiner
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(3 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Ardoch Road Bearsden Glasgow Lanarkshire G61 2BB Scotland

Secretary Name	William Griffiths Gardiner
Nationality	British
Status	Resigned
Appointed	31 August 1989(3 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 01 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ardoch Road Bearsden Glasgow Lanarkshire G61 2BB Scotland

Director Name	Alexander Ross Macmillan
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1990(3 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 December 1990)
Role	Retired Banker
Correspondence Address	16 Ledcameroch Road Bearsden Glasgow Lanarkshire G61 4AB Scotland

Director Name	Michael Scott Hardie
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(4 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 February 2000)
Role	Consultant
Correspondence Address	Wyndham Barns Corton Denham Sherborne Dorset DT9 4LS

Director Name	Mr Alexander John Rennie Izat
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(4 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 February 2000)
Role	Farmer
Country of Residence	England
Correspondence Address	High Cocklaw Berwick-Upon-Tweed TD15 1UZ Scotland

Director Name	John Stubbs
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 1993)
Role	Investment Manager
Correspondence Address	44 Hurst Road Hassocks West Sussex BN6 9NL

Director Name	Mr Michael Charles William Wilby
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 1993)
Role	Chartered Accountant
Correspondence Address	Flat 5 10 Tudor Road Kingston Upon Thames Surrey KT2 6AS

Director Name	Iain Hendry Drummond Lynn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(6 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 24 August 2007)
Role	Investment Manager
Correspondence Address	Moorcroft West Glen Road Kilmacolm Renfrewshire PA13 4PN Scotland

Director Name	Susan Helen Murray
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2005)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	41 Lovells Glen Linlithgow West Lothian EH49 7TD Scotland

Director Name	Michael Anthony Carney
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(13 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 August 2007)
Role	Chartered Accountant
Correspondence Address	26 Rouken Glen Road Giffnock Glasgow Lanarkshire G46 7JL Scotland

Secretary Name	Kenneth McLeod Gillies
Nationality	British
Status	Resigned
Appointed	01 February 2000(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 April 2003)
Role	Company Director
Correspondence Address	22 Hawick Street Glasgow Lanarkshire G13 4EJ Scotland

Secretary Name	Michael Anthony Carney
Nationality	British
Status	Resigned
Appointed	17 April 2003(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 August 2007)
Role	Finance Director
Correspondence Address	26 Rouken Glen Road Giffnock Glasgow Lanarkshire G46 7JL Scotland

Director Name	Mr Michael Warren Balfour
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 May 2004(17 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 August 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mayfield House 20 West Mayfield Edinburgh EH9 1TF Scotland

Director Name	Ms Anne Helen Richards
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(21 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(21 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Director Name	Mr Andrew Arthur Laing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(21 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Queen's Terrace Aberdeen AB10 1YG Scotland

Director Name	Mr Roderick Macleod Macrae
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(21 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Queen's Terrace Aberdeen AB10 1YG Scotland

Director Name	Mr Gary Robert Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 August 2007(21 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY Scotland

Contact

Website	glasgowinvestmentmanagers.co.uk
Telephone	07 050625012
Telephone region	Mobile

Location

Registered Address	Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Aberdeen Asset Management PLC 65.36% Redeemable Preference
1.1m at £0.1	Aberdeen Asset Management PLC 34.64% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 March 2018	Final Gazette dissolved following liquidation (1 page)
8 December 2017	Return of final meeting of voluntary winding up (3 pages)
8 December 2017	Return of final meeting of voluntary winding up (3 pages)
18 January 2017	Statement of capital on 18 January 2017 GBP 1.00 (3 pages)
18 January 2017	Statement by Directors (1 page)
18 January 2017	Statement by Directors (1 page)
18 January 2017	Solvency Statement dated 13/12/16 (1 page)
18 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2017	Solvency Statement dated 13/12/16 (1 page)
18 January 2017	Statement of capital on 18 January 2017 GBP 1.00 (3 pages)
28 December 2016	Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG (2 pages)
28 December 2016	Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG (2 pages)
28 December 2016	Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG (2 pages)
28 December 2016	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 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 (2 pages)
28 December 2016	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 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 (2 pages)
28 December 2016	Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG (2 pages)
14 December 2016	Termination of appointment of Andrew Arthur Laing as a director on 14 December 2016 (1 page)
14 December 2016	Appointment of Mrs Nicola Mary Armstrong as a director on 14 December 2016 (2 pages)
14 December 2016	Termination of appointment of Roderick Macleod Macrae as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Andrew Arthur Laing as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Gary Robert Marshall as a director on 14 December 2016 (1 page)
14 December 2016	Appointment of Mrs Nicola Mary Armstrong as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Mr Douglas Henderson Aitken as a director on 14 December 2016 (2 pages)
14 December 2016	Termination of appointment of Roderick Macleod Macrae as a director on 14 December 2016 (1 page)
14 December 2016	Appointment of Mr Douglas Henderson Aitken as a director on 14 December 2016 (2 pages)
14 December 2016	Termination of appointment of Gary Robert Marshall as a director on 14 December 2016 (1 page)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 July 2016	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)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 July 2016	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 April 2016	Auditor's resignation (1 page)
13 April 2016	Auditor's resignation (1 page)
13 April 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
13 April 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
15 February 2016	Termination of appointment of Anne Helen Richards as a director on 12 February 2016 (1 page)
15 February 2016	Termination of appointment of Anne Helen Richards as a director on 12 February 2016 (1 page)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 306,000 (7 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 306,000 (7 pages)
6 July 2015	Director's details changed for Gary Robert Marshall on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Gary Robert Marshall on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Gary Robert Marshall on 6 July 2015 (2 pages)
1 May 2015	Director's details changed for Gary Robert Marshall on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Gary Robert Marshall on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Gary Robert Marshall on 1 May 2015 (2 pages)
27 January 2015	Full accounts made up to 30 September 2014 (12 pages)
27 January 2015	Full accounts made up to 30 September 2014 (12 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 306,000 (6 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 306,000 (6 pages)
13 January 2014	Full accounts made up to 30 September 2013 (11 pages)
13 January 2014	Full accounts made up to 30 September 2013 (11 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
3 January 2013	Accounts made up to 30 September 2012 (12 pages)
3 January 2013	Accounts made up to 30 September 2012 (12 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
12 January 2012	Full accounts made up to 30 September 2011 (13 pages)
12 January 2012	Full accounts made up to 30 September 2011 (13 pages)
22 November 2011	Termination of appointment of Martin Gilbert as a director (1 page)
22 November 2011	Termination of appointment of Martin Gilbert as a director (1 page)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
4 April 2011	Full accounts made up to 30 September 2010 (13 pages)
4 April 2011	Full accounts made up to 30 September 2010 (13 pages)
10 August 2010	Director's details changed for Martin James Gilbert on 1 April 2010 (2 pages)
10 August 2010	Director's details changed for Gary Robert Marshall on 1 April 2010 (2 pages)
10 August 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
10 August 2010	Director's details changed for Andrew Arthur Laing on 1 April 2010 (2 pages)
10 August 2010	Director's details changed for Anne Helen Richards on 1 April 2010 (2 pages)
10 August 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
10 August 2010	Director's details changed for Anne Helen Richards on 1 April 2010 (2 pages)
10 August 2010	Director's details changed for Gary Robert Marshall on 1 April 2010 (2 pages)
10 August 2010	Director's details changed for Martin James Gilbert on 1 April 2010 (2 pages)
10 August 2010	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 (2 pages)
10 August 2010	Director's details changed for Andrew Arthur Laing on 1 April 2010 (2 pages)
10 August 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
10 August 2010	Director's details changed for Anne Helen Richards on 1 April 2010 (2 pages)
10 August 2010	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 (2 pages)
10 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Martin James Gilbert on 1 April 2010 (2 pages)
10 August 2010	Director's details changed for Andrew Arthur Laing on 1 April 2010 (2 pages)
10 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Gary Robert Marshall on 1 April 2010 (2 pages)
10 August 2010	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 (2 pages)
29 June 2010	Full accounts made up to 30 September 2009 (16 pages)
29 June 2010	Full accounts made up to 30 September 2009 (16 pages)
11 August 2009	Return made up to 30/06/09; full list of members (5 pages)
11 August 2009	Return made up to 30/06/09; full list of members (5 pages)
4 March 2009	Full accounts made up to 30 September 2008 (20 pages)
4 March 2009	Full accounts made up to 30 September 2008 (20 pages)
24 September 2008	Full accounts made up to 30 September 2007 (20 pages)
24 September 2008	Full accounts made up to 30 September 2007 (20 pages)
28 July 2008	Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page)
28 July 2008	Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page)
15 July 2008	Director's change of particulars / anne richards / 17/06/2008 (1 page)
15 July 2008	Director's change of particulars / anne richards / 17/06/2008 (1 page)
15 July 2008	Return made up to 30/06/08; full list of members (5 pages)
15 July 2008	Return made up to 30/06/08; full list of members (5 pages)
4 April 2008	Full accounts made up to 31 March 2007 (18 pages)
4 April 2008	Full accounts made up to 31 March 2007 (18 pages)
28 March 2008	Prev sho from 30/09/2007 to 31/03/2007 (1 page)
28 March 2008	Prev sho from 30/09/2007 to 31/03/2007 (1 page)
10 October 2007	New director appointed (3 pages)
10 October 2007	New director appointed (3 pages)
26 September 2007	New director appointed (3 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (3 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	New secretary appointed (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	New secretary appointed (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Registered office changed on 26/09/07 from: sutherland house 149 st vincent street glasgow G2 5DR (1 page)
26 September 2007	New director appointed (3 pages)
26 September 2007	Registered office changed on 26/09/07 from: sutherland house 149 st vincent street glasgow G2 5DR (1 page)
26 September 2007	New director appointed (3 pages)
26 September 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
26 September 2007	New director appointed (4 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (4 pages)
26 September 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
26 September 2007	New director appointed (3 pages)
26 September 2007	New director appointed (3 pages)
26 September 2007	Director resigned (1 page)
18 July 2007	Return made up to 30/06/07; full list of members (3 pages)
18 July 2007	Return made up to 30/06/07; full list of members (3 pages)
22 November 2006	Full accounts made up to 31 March 2006 (17 pages)
22 November 2006	Full accounts made up to 31 March 2006 (17 pages)
17 July 2006	Return made up to 30/06/06; full list of members (3 pages)
17 July 2006	Return made up to 30/06/06; full list of members (3 pages)
3 August 2005	Full accounts made up to 31 March 2005 (19 pages)
3 August 2005	Full accounts made up to 31 March 2005 (19 pages)
12 July 2005	Return made up to 30/06/05; full list of members (8 pages)
12 July 2005	Return made up to 30/06/05; full list of members (8 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
4 January 2005	Full accounts made up to 31 March 2004 (29 pages)
4 January 2005	Full accounts made up to 31 March 2004 (29 pages)
16 July 2004	Return made up to 30/06/04; full list of members (8 pages)
16 July 2004	Return made up to 30/06/04; full list of members (8 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
7 January 2004	Full accounts made up to 31 March 2003 (19 pages)
7 January 2004	Full accounts made up to 31 March 2003 (19 pages)
22 July 2003	Return made up to 30/06/03; full list of members (8 pages)
22 July 2003	Return made up to 30/06/03; full list of members (8 pages)
5 May 2003	Secretary resigned (1 page)
5 May 2003	New secretary appointed (2 pages)
5 May 2003	New secretary appointed (2 pages)
5 May 2003	Secretary resigned (1 page)
8 November 2002	Full accounts made up to 31 March 2002 (16 pages)
8 November 2002	Full accounts made up to 31 March 2002 (16 pages)
4 July 2002	Return made up to 30/06/02; full list of members (8 pages)
4 July 2002	Return made up to 30/06/02; full list of members (8 pages)
27 July 2001	Return made up to 30/06/01; full list of members (7 pages)
27 July 2001	Return made up to 30/06/01; full list of members (7 pages)
11 July 2001	Full accounts made up to 31 March 2001 (15 pages)
11 July 2001	Full accounts made up to 31 March 2001 (15 pages)
5 July 2000	Return made up to 30/06/00; full list of members (7 pages)
5 July 2000	Return made up to 30/06/00; full list of members (7 pages)
3 July 2000	Full accounts made up to 31 March 2000 (16 pages)
3 July 2000	Full accounts made up to 31 March 2000 (16 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	New secretary appointed (2 pages)
20 January 2000	New director appointed (3 pages)
20 January 2000	New director appointed (3 pages)
27 July 1999	Full accounts made up to 31 March 1999 (17 pages)
27 July 1999	Return made up to 30/06/99; full list of members (11 pages)
27 July 1999	Full accounts made up to 31 March 1999 (17 pages)
27 July 1999	Return made up to 30/06/99; full list of members (11 pages)
15 April 1999	Ad 31/03/99--------- £ si [email protected]=7500 £ ic 298500/306000 (2 pages)
15 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 April 1999	Memorandum and Articles of Association (7 pages)
15 April 1999	Memorandum and Articles of Association (7 pages)
15 April 1999	Memorandum and Articles of Association (8 pages)
15 April 1999	Memorandum and Articles of Association (8 pages)
15 April 1999	Ad 31/03/99--------- Â£ si [email protected]=5000 Â£ ic 293500/298500 (2 pages)
15 April 1999	Ad 31/03/99--------- £ si [email protected]=5000 £ ic 293500/298500 (2 pages)
15 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 April 1999	Ad 31/03/99--------- Â£ si [email protected]=7500 Â£ ic 298500/306000 (2 pages)
10 December 1998	Ad 03/07/98--------- Â£ si [email protected]=1000 Â£ ic 292500/293500 (2 pages)
10 December 1998	Ad 03/07/98--------- £ si [email protected]=1000 £ ic 292500/293500 (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
27 July 1998	Return made up to 30/06/98; full list of members (9 pages)
27 July 1998	Return made up to 30/06/98; full list of members (9 pages)
29 June 1998	Full accounts made up to 31 March 1998 (16 pages)
29 June 1998	Full accounts made up to 31 March 1998 (16 pages)
22 August 1997	Full accounts made up to 31 March 1997 (15 pages)
22 August 1997	Full accounts made up to 31 March 1997 (15 pages)
21 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 1997	Registered office changed on 13/03/97 from: 29 st vincent place (3RD floor) glasgow G1 2DR (1 page)
13 March 1997	Registered office changed on 13/03/97 from: 29 st vincent place (3RD floor) glasgow G1 2DR (1 page)
24 July 1996	Return made up to 30/06/96; no change of members (7 pages)
24 July 1996	Return made up to 30/06/96; no change of members (7 pages)
17 July 1996	Full accounts made up to 31 March 1996 (15 pages)
17 July 1996	Full accounts made up to 31 March 1996 (15 pages)
19 July 1995	Full accounts made up to 31 March 1995 (15 pages)
19 July 1995	Full accounts made up to 31 March 1995 (15 pages)
20 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
20 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (119 pages)
18 November 1988	Full group accounts made up to 31 December 1987 (16 pages)
18 November 1988	Full group accounts made up to 31 December 1987 (16 pages)
17 July 1986	Certificate of Incorporation (1 page)
17 July 1986	Certificate of Incorporation (1 page)

Glasgow Investment Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland