GLADEDALE (NORTH WEST) LIMITED

Company number SC039207

Date	Type	Description	View / Download
22 Jun 2012	CH01	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011	(2 pages)
20 Jun 2012	AP01	Appointment of Elizabeth Catchpole as a director	(2 pages)
14 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(7 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
18 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement approved 28/01/2011	(2 pages)
13 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Share purchase argeement approved 28/01/2011	(2 pages)
13 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement approved 28/01/2011	(2 pages)
30 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(7 pages)
25 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 19	(3 pages)
25 Feb 2011	MG05s	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 20	(4 pages)
25 Feb 2011	MG05s	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 20	(4 pages)
03 Sep 2010	AP01	Appointment of Mr Stephen Jeremy Hirst as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Giles Allen Trevor Asker as a director	(2 pages)
22 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)
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)
29 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 Robin Johnson as a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)
24 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)

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