GLV INVESTMENTS LIMITED
LONGNIDDRY RISTORANTE GENNARO LIMITED

Hellopages » East Lothian » East Lothian » EH32 0NF
Company number SC159483
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address 14-15 MAIN STREET, LONGNIDDRY, EAST LOTHIAN, EH32 0NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GLV INVESTMENTS LIMITED are www.glvinvestments.co.uk, and www.glv-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Prestonpans Rail Station is 3.4 miles; to Drem Rail Station is 4.7 miles; to Wallyford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glv Investments Limited is a Private Limited Company. The company registration number is SC159483. Glv Investments Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Glv Investments Limited is 14 15 Main Street Longniddry East Lothian Eh32 0nf. . VENERUSO, Lorna is a Secretary of the company. VENERUSO, Lorna is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director VENERUSO, Gennaro has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VENERUSO, Lorna
Appointed Date: 31 July 1995
Director
VENERUSO, Lorna
Appointed Date: 31 July 1995
74 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995
Director
VENERUSO, Gennaro
Resigned: 02 June 2014
Appointed Date: 31 July 1995
72 years old

Persons With Significant Control

Mrs Lorna Veneruso
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GLV INVESTMENTS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
13 Jan 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
...
... and 59 more events
16 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1996
Return made up to 31/07/96; full list of members
25 Mar 1996
Accounting reference date notified as 14/02
31 Jul 1995
Secretary resigned
31 Jul 1995
Incorporation

GLV INVESTMENTS LIMITED Charges

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

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