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GLADEDALE (NORTH WEST) LIMITED

Company number SC039207

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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)
07 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	CH03	Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014	View PDF Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	TM01	Termination of appointment of Warren Thompson as a director on 8 September 2014	View PDF Termination of appointment of Warren Thompson as a director on 8 September 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AP01	Appointment of Mr Glyn David Mabey as a director on 15 September 2014	View PDF Appointment of Mr Glyn David Mabey as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	TM01	Termination of appointment of Andrew Colls as a director	View PDF Termination of appointment of Andrew Colls as a director - link opens in a new window - 1 page (1 page)
13 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 12,016,000	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 12,016,000 - link opens in a new window - 7 pages (7 pages)
20 Nov 2013	TM01	Termination of appointment of Elizabeth Catchpole as a director	View PDF Termination of appointment of Elizabeth Catchpole as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP01	Appointment of Jon William Mortimore as a director	View PDF Appointment of Jon William Mortimore as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
06 Aug 2013	AP01	Appointment of Warren Thompson as a director	View PDF Appointment of Warren Thompson as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	TM01	Termination of appointment of Giles Asker as a director	View PDF Termination of appointment of Giles Asker as a director - link opens in a new window - 1 page (1 page)
12 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
28 Aug 2012	AP01	Appointment of Mr Andrew John Colls as a director	View PDF Appointment of Mr Andrew John Colls as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	TM01	Termination of appointment of Stephen Hirst as a director	View PDF Termination of appointment of Stephen Hirst as a director - link opens in a new window - 1 page (1 page)
16 Jul 2012	466(Scot)	Alterations to floating charge 15	View PDF Alterations to floating charge 15 - link opens in a new window - 20 pages (20 pages)
16 Jul 2012	466(Scot)	Alterations to floating charge 14	View PDF Alterations to floating charge 14 - link opens in a new window - 20 pages (20 pages)
16 Jul 2012	466(Scot)	Alterations to floating charge 20	View PDF Alterations to floating charge 20 - link opens in a new window - 20 pages (20 pages)
16 Jul 2012	466(Scot)	Alterations to floating charge 17	View PDF Alterations to floating charge 17 - link opens in a new window - 20 pages (20 pages)
16 Jul 2012	466(Scot)	Alterations to floating charge 13	View PDF Alterations to floating charge 13 - link opens in a new window - 20 pages (20 pages)

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