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GLADEDALE (ABERDEEN) LIMITED

Company number SC025083

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2009	AP01	Appointment of Dominic Joseph Lavelle as a director	View PDF Appointment of Dominic Joseph Lavelle as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Sep 2009	288c	Director's Change of Particulars / david gaffney / 03/09/2009 / Occupation was: company director, now: director	View PDF Director's Change of Particulars / david gaffney / 03/09/2009 / Occupation was: company director, now: director - link opens in a new window - 1 page (1 page)
21 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
21 May 2009	288a	Secretary appointed robin simon johnson	View PDF Secretary appointed robin simon johnson - link opens in a new window - 20 pages (20 pages)
21 May 2009	288a	Director appointed anthony hadyn beazer	View PDF Director appointed anthony hadyn beazer - link opens in a new window - 2 pages (2 pages)
19 May 2009	288c	Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ	View PDF Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ - link opens in a new window - 1 page (1 page)
25 Mar 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	288b	Appointment Terminated Director remo dipre	View PDF Appointment Terminated Director remo dipre - link opens in a new window - 1 page (1 page)
25 Mar 2009	288b	Appointment Terminated Secretary devendra gandhi	View PDF Appointment Terminated Secretary devendra gandhi - link opens in a new window - 1 page (1 page)
25 Mar 2009	288b	Appointment Terminated Director devendra gandhi	View PDF Appointment Terminated Director devendra gandhi - link opens in a new window - 1 page (1 page)
02 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Approval of guarantees 23/12/2008	View PDF Resolutions RES13 ‐ Approval of guarantees 23/12/2008 - link opens in a new window - 3 pages (3 pages)
14 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
08 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
28 Mar 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
16 Apr 2007	363s	Return made up to 12/03/07; full list of members	View PDF Return made up to 12/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
16 Apr 2007	363(288)	Director's particulars changed
01 Feb 2007	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
25 Jan 2007	CERTNM	Company name changed bett (dp) LIMITED\certificate issued on 25/01/07	View PDF Company name changed bett (dp) LIMITED\certificate issued on 25/01/07 - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	363s	Return made up to 12/03/06; full list of members	View PDF Return made up to 12/03/06; full list of members - link opens in a new window - 7 pages (7 pages)

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