GLADEDALE (NORTH EAST SCOTLAND) LIMITED

Company number SC033223

Date	Type	Description	View / Download
16 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(2 pages)
12 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(4 pages)
02 Feb 2010	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 February 2010	(1 page)
30 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
24 Nov 2009	CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
10 Sep 2009	288a	Director appointed dominic joseph lavelle	(9 pages)
03 Sep 2009	288c	Director's Change of Particulars / david gaffney / 03/09/2009 / Occupation was: company director, now: director	(1 page)
25 Aug 2009	288b	Appointment Terminated Director keith douglas	(1 page)
25 Aug 2009	288b	Appointment Terminated Director kareen davidson	(1 page)
21 Aug 2009	AA	Accounts made up to 31 December 2008	(5 pages)
03 Jun 2009	288b	Appointment Terminated Director neil davidson	(1 page)
03 Jun 2009	288b	Appointment Terminated Director james barclay	(1 page)
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	(1 page)
26 Mar 2009	288a	Secretary appointed robin simon johnson	(1 page)
20 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
20 Mar 2009	288b	Appointment Terminated Secretary devendra gandhi	(1 page)
20 Mar 2009	288b	Appointment Terminated Director devendra gandhi	(1 page)
20 Mar 2009	288b	Appointment Terminated Director john dipre	(1 page)
20 Mar 2009	288b	Appointment Terminated Director remo dipre	(1 page)

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