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GLADEDALE (NORTH EAST SCOTLAND) LIMITED

Company number SC033223

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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)
28 Feb 2009 AA Accounts made up to 31 December 2007
02 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of guarantees 23/12/2008
02 Feb 2009 288b Appointment Terminated Director iain mcgouldrick
14 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 7
08 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
12 Nov 2008 288c Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE
21 Jul 2008 288a Director appointed neil hannay davidson
14 Jul 2008 288b Appointment Terminated Director andrew riddle
14 Jul 2008 288b Appointment Terminated Director alexander mcbride
14 Jul 2008 288b Appointment Terminated Director tricia malek
01 Apr 2008 363a Return made up to 12/03/08; full list of members
14 Mar 2008 AUD Auditor's resignation
29 Nov 2007 AA Accounts made up to 31 December 2006
29 May 2007 288c Director's particulars changed
16 Apr 2007 363s Return made up to 12/03/07; full list of members
16 Apr 2007 363(288) Director's particulars changed
01 Feb 2007 AA Accounts made up to 31 December 2005
25 Jan 2007 CERTNM Company name changed bett homes (north east scotland) LIMITED\certificate issued on 25/01/07
21 Aug 2006 288c Director's particulars changed
14 Aug 2006 288b Secretary resigned
14 Aug 2006 288a New secretary appointed
10 Aug 2006 288b Director resigned
08 Aug 2006 363s Return made up to 12/03/06; full list of members
08 Aug 2006 287 Registered office changed on 08/08/06 from: argyll court castle business park stirling FK9 4TT
12 Jul 2006 288a New director appointed