Glasgow Asset Managers Limited

Company Name	Glasgow Asset Managers Limited
Director	Sean Gordon Lewis
Company Status	Active
Company Number	SC349179
Category	Private Limited Company
Incorporation Date	26 September 2008(15 years, 7 months ago)
Previous Name	A.C.S (Glasgow) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Sean Gordon Lewis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(12 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26-28 High Street Dundee DD1 1TA Scotland

Director Name	Mrs Sharon Walker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Reynolds Drive Stepps Glasgow G33 6ED Scotland

Secretary Name	Mr Andrew Walker
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	15 Reynolds Drive Stepps Glasgow G33 6ED Scotland

Location

Registered Address	26-28 High Street Dundee DD1 1TA Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Sharon Walker 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,940
Cash	£21,969
Current Liabilities	£46,724

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Charges

21 April 2021	Delivered on: 11 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
17 February 2009	Delivered on: 24 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

18 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 November 2018	Registered office address changed from 563 Dumbarton Road Glasgow G33 6ED to 563 Dumbarton Road Dumbarton Road Glasgow G11 6HU on 27 November 2018 (1 page)
27 November 2018	Change of details for Mrs Sharon Walker as a person with significant control on 27 November 2018 (2 pages)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
20 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 November 2012	Director's details changed for Sharon Walker on 15 November 2012 (2 pages)
15 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
15 November 2012	Secretary's details changed for Andrew Walker on 15 November 2012 (1 page)
15 November 2012	Director's details changed for Sharon Walker on 15 November 2012 (2 pages)
15 November 2012	Secretary's details changed for Andrew Walker on 15 November 2012 (1 page)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 January 2010	Previous accounting period shortened from 30 September 2009 to 31 March 2009 (5 pages)
8 January 2010	Previous accounting period shortened from 30 September 2009 to 31 March 2009 (5 pages)
21 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
6 April 2009	Registered office changed on 06/04/2009 from 15 reynolds drive stepps glasgow scotland G33 6ED (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 15 reynolds drive stepps glasgow scotland G33 6ED (1 page)
24 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 September 2008	Incorporation (16 pages)
26 September 2008	Incorporation (16 pages)

Glasgow Asset Managers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland