Glamis Consulting Ltd.
- Dissolved
- Incorporated on 26 Aug 2008
Reg Address: 60 Cannon Street, London EC4N 6NP
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Glamis Consulting Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charlotte Dorothy Van Heerden | Director | 2 Jan 2013 | - | Active |
| 2 | LTD. Cls Secretaries | Corporate Secretary | 26 Aug 2008 | - | Active |
| 3 | Stephen John Kelly | Director | 26 Aug 2008 | - | Resigned 2 Jan 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Glamis Consulting Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 30 Jul 2013 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 16 Apr 2013 | Download PDF 1 Pages |
| 3 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2013 | Download PDF 2 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2013 | Download PDF 1 Pages |
| 5 | Gazette - Filings Brought Up To Date | 8 Sep 2012 | Download PDF 1 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2012 | Download PDF 3 Pages |
| 7 | Gazette - Notice Compulsory | 28 Aug 2012 | Download PDF 1 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2011 | Download PDF 3 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 31 Aug 2011 | Download PDF 2 Pages |
| 10 | Gazette - Filings Brought Up To Date | 31 Aug 2011 | Download PDF 1 Pages |
| 11 | Gazette - Notice Compulsory | 30 Aug 2011 | Download PDF 1 Pages |
| 12 | Accounts - Dormant | 24 Aug 2011 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2010 | Download PDF 3 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 26 Aug 2010 | Download PDF 2 Pages |
| 15 | Officers - Change Corporate Secretary Company With Change Date | 26 Aug 2010 | Download PDF 2 Pages |
| 16 | Accounts - Dormant | 30 Apr 2010 | Download PDF 3 Pages |
| 17 | Annual Return - Legacy | 3 Sep 2009 | Download PDF 3 Pages |
| 18 | Incorporation - Company | 26 Aug 2008 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.