GLOAG INVESTMENTS GROUP LIMITED
EDINBURGH DMWS 1068 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LR

Company number SC527272
Status Active
Incorporation Date 18 February 2016
Company Type Private Limited Company
Address 56 GEORGE STREET, EDINBURGH, EH2 2LR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Statement of capital following an allotment of shares on 26 October 2016 GBP 1,082,653.14 ; Appointment of Kay Davidson as a secretary. The most likely internet sites of GLOAG INVESTMENTS GROUP LIMITED are www.gloaginvestmentsgroup.co.uk, and www.gloag-investments-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Gloag Investments Group Limited is a Private Limited Company. The company registration number is SC527272. Gloag Investments Group Limited has been working since 18 February 2016. The present status of the company is Active. The registered address of Gloag Investments Group Limited is 56 George Street Edinburgh Eh2 2lr. . DAVIDSON, Kay is a Secretary of the company. BRADLEY, Pauline Anne is a Director of the company. GLOAG, Ann Heron is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAVIDSON, Kay
Appointed Date: 12 October 2016
Director
BRADLEY, Pauline Anne
Appointed Date: 06 October 2016
64 years old
Director
GLOAG, Ann Heron
Appointed Date: 06 October 2016
82 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 12 October 2016
Appointed Date: 18 February 2016
Director
GILCHRIST, Ewan Caldwell
Resigned: 06 October 2016
Appointed Date: 18 February 2016
56 years old

Persons With Significant Control

Mrs Ann Heron Gloag
Notified on: 22 October 2016
82 years old
Nature of control: Ownership of shares – 75% or more

GLOAG INVESTMENTS GROUP LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
09 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 1,082,653.14
02 Nov 2016
Appointment of Kay Davidson as a secretary
01 Nov 2016
Registration of charge SC5272720001, created on 26 October 2016
28 Oct 2016
Appointment of Kay Davidson as a secretary on 12 October 2016
...
... and 5 more events
18 Oct 2016
Appointment of Pauline Anne Bradley as a director on 6 October 2016
18 Oct 2016
Appointment of Mrs Ann Heron Gloag as a director on 6 October 2016
18 Oct 2016
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 56 George Street Edinburgh EH2 2LR on 18 October 2016
13 Oct 2016
Company name changed dmws 1068 LIMITED\certificate issued on 13/10/16
  • CONNOT ‐ Change of name notice
18 Feb 2016
Incorporation
Statement of capital on 2016-02-18
  • GBP 1

GLOAG INVESTMENTS GROUP LIMITED Charges

26 October 2016
Charge code SC52 7272 0001
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Sarah Evelyn Gloag in Her Capacity as Present Trustee of the Gloag Foundation Pamela Ann Gloag Gray in Her Capacity as Present Trustee of the Gloag Foundaction David Joseph Mccleary in His Capacity as Present Trustee of the Gloag Foundation Ann Heron Gloag in Her Capacity as Present Trustee of the Gloag Foundation
Description: N/A…

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