GLV Investments Limited

Company Name	GLV Investments Limited
Company Status	Active
Company Number	SC159483
Category	Private Limited Company
Incorporation Date	31 July 1995(28 years, 9 months ago)
Previous Name	Ristorante Gennaro Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Marcus Veneruso
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 July 2020(24 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14-15 Main Street Longniddry East Lothian EH32 0NF Scotland

Director Name	Gemma Veneruso
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(25 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14-15 Main Street Longniddry East Lothian EH32 0NF Scotland

Director Name	Philip Veneruso
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(25 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14-15 Main Street Longniddry East Lothian EH32 0NF Scotland

Secretary Name	Gemma Veneruso
Status	Current
Appointed	09 February 2022(26 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	14-15 Main Street Longniddry East Lothian EH32 0NF Scotland

Director Name	Mr Gennaro Veneruso
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Chestnut House Melville Castle Lasswade EH18 1AW Scotland

Director Name	Mrs Lorna Veneruso
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	14-15 Main Street Longniddry East Lothian EH32 0NF Scotland

Secretary Name	Mrs Lorna Veneruso
Nationality	British
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14-15 Main Street Longniddry East Lothian EH32 0NF Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	21/1 Upper Grove Place Edinburgh EH3 8AX Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£765,114
Cash	£80,208
Current Liabilities	£117,277

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

17 June 2009	Delivered on: 19 June 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
2 October 2008	Delivered on: 7 October 2008 Persons entitled: The Trustees of the Veneruso Pension Fund Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 64 grassmarket, edinburgh. Outstanding
22 August 2008	Delivered on: 28 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/1, 2 king stables road, edinburgh. Outstanding
22 August 2008	Delivered on: 26 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17/1 grassmarket, edinburgh. Outstanding
11 June 1999	Delivered on: 21 June 1999 Satisfied on: 6 November 2008 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 64 grassmarket, edinburgh. Fully Satisfied
1 June 1999	Delivered on: 10 June 1999 Satisfied on: 6 November 2008 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 grassmarket, edinburgh. Fully Satisfied
1 June 1999	Delivered on: 10 June 1999 Satisfied on: 6 November 2008 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 60 grassmarket, edinburgh. Fully Satisfied
1 June 1999	Delivered on: 10 June 1999 Satisfied on: 18 June 2009 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 42 inverleith place, edinburgh. Fully Satisfied
22 November 1996	Delivered on: 2 December 1996 Satisfied on: 6 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Property at 60 grassmarket,edinburgh. Fully Satisfied

Filing History

4 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
7 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
8 July 2020	Appointment of Mr Marcus Veneruso as a director on 8 July 2020 (2 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
9 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
28 March 2017	Particulars of variation of rights attached to shares (2 pages)
28 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 permitted to exercise 10/03/2017 (16 pages)
28 March 2017	Statement of company's objects (2 pages)
28 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 40 (9 pages)
28 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 40 (9 pages)
28 March 2017	Particulars of variation of rights attached to shares (2 pages)
28 March 2017	Statement of company's objects (2 pages)
28 March 2017	Change of share class name or designation (2 pages)
28 March 2017	Change of share class name or designation (2 pages)
28 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 permitted to exercise 10/03/2017 (16 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
13 January 2015	Company name changed ristorante gennaro LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
13 January 2015	Company name changed ristorante gennaro LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 August 2014	Termination of appointment of Gennaro Veneruso as a director on 2 June 2014 (1 page)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Termination of appointment of Gennaro Veneruso as a director on 2 June 2014 (1 page)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Termination of appointment of Gennaro Veneruso as a director on 2 June 2014 (1 page)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
2 July 2013	Registered office address changed from Jamieson Campbell Ca's 350 Lanark Road West Edinburgh, Midlothian EH14 5RR on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Jamieson Campbell Ca's 350 Lanark Road West Edinburgh, Midlothian EH14 5RR on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Jamieson Campbell Ca's 350 Lanark Road West Edinburgh, Midlothian EH14 5RR on 2 July 2013 (1 page)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 August 2012	Director's details changed for Mrs Lorna Veneruso on 15 August 2012 (2 pages)
15 August 2012	Director's details changed for Gennaro Veneruso on 15 August 2012 (2 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Director's details changed for Mrs Lorna Veneruso on 15 August 2012 (2 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Director's details changed for Gennaro Veneruso on 15 August 2012 (2 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (14 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (14 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 September 2009	Return made up to 31/07/09; full list of members (5 pages)
3 September 2009	Return made up to 31/07/09; full list of members (5 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
25 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
4 September 2008	Return made up to 31/07/08; no change of members (7 pages)
4 September 2008	Return made up to 31/07/08; no change of members (7 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
26 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
26 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 January 2008	Registered office changed on 08/01/08 from: 25 lanark road edinburgh midlothian EH14 1TG (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 25 lanark road edinburgh midlothian EH14 1TG (1 page)
29 August 2007	Return made up to 31/07/07; no change of members (7 pages)
29 August 2007	Return made up to 31/07/07; no change of members (7 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
23 August 2006	Return made up to 31/07/06; full list of members (7 pages)
23 August 2006	Return made up to 31/07/06; full list of members (7 pages)
24 April 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 April 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
5 September 2005	Return made up to 31/07/05; full list of members (7 pages)
5 September 2005	Return made up to 31/07/05; full list of members (7 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
24 August 2004	Return made up to 31/07/04; full list of members (7 pages)
24 August 2004	Return made up to 31/07/04; full list of members (7 pages)
25 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
25 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
25 July 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
30 July 2002	Return made up to 31/07/02; full list of members (7 pages)
30 July 2002	Return made up to 31/07/02; full list of members (7 pages)
1 March 2002	Registered office changed on 01/03/02 from: 61 dublin street edinburgh midlothian EH3 6NL (1 page)
1 March 2002	Registered office changed on 01/03/02 from: 61 dublin street edinburgh midlothian EH3 6NL (1 page)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
31 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2001	Full accounts made up to 30 April 2000 (11 pages)
28 February 2001	Full accounts made up to 30 April 2000 (11 pages)
11 October 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2000	Full accounts made up to 30 April 1999 (12 pages)
28 February 2000	Full accounts made up to 30 April 1999 (12 pages)
6 October 1999	Return made up to 31/07/99; full list of members (6 pages)
6 October 1999	Return made up to 31/07/99; full list of members (6 pages)
21 June 1999	Partic of mort/charge * (5 pages)
21 June 1999	Partic of mort/charge * (5 pages)
10 June 1999	Partic of mort/charge * (5 pages)
10 June 1999	Partic of mort/charge * (5 pages)
10 June 1999	Partic of mort/charge * (5 pages)
10 June 1999	Partic of mort/charge * (5 pages)
10 June 1999	Partic of mort/charge * (5 pages)
10 June 1999	Partic of mort/charge * (5 pages)
29 April 1999	Registered office changed on 29/04/99 from: 7 melville crescent edinburgh EH3 7NA (1 page)
29 April 1999	Registered office changed on 29/04/99 from: 7 melville crescent edinburgh EH3 7NA (1 page)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
31 July 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 March 1998	Full accounts made up to 30 April 1997 (12 pages)
10 March 1998	Full accounts made up to 30 April 1997 (12 pages)
9 February 1998	Accounting reference date shortened from 14/02/98 to 30/04/97 (1 page)
9 February 1998	Accounting reference date shortened from 14/02/98 to 30/04/97 (1 page)
3 October 1997	Return made up to 31/07/97; no change of members (4 pages)
3 October 1997	Return made up to 31/07/97; no change of members (4 pages)
2 December 1996	Partic of mort/charge * (6 pages)
2 December 1996	Partic of mort/charge * (6 pages)
23 September 1996	Accounts for a dormant company made up to 14 February 1996 (4 pages)
23 September 1996	Accounts for a dormant company made up to 14 February 1996 (4 pages)
16 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1996	Return made up to 31/07/96; full list of members (6 pages)
16 September 1996	Return made up to 31/07/96; full list of members (6 pages)
16 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1996	Accounting reference date notified as 14/02 (1 page)
25 March 1996	Accounting reference date notified as 14/02 (1 page)
31 July 1995	Incorporation (26 pages)
31 July 1995	Incorporation (26 pages)

GLV Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland