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GLADEDALE CAPITAL LIMITED

Company number SC048050

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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)
02 Feb 2010 AD01 Registered office address changed from 15 Lauriston Place Edinburgh EH3 9EN on 2 February 2010
29 Jan 2010 CH01 Director's details changed for David Gaffney on 29 January 2010
22 Dec 2009 TM01 Termination of appointment of Dominic Lavelle as a director
22 Dec 2009 TM02 Termination of appointment of Robin Johnson as a secretary
22 Dec 2009 AP03 Appointment of Joanne Elizabeth Massey as a secretary
25 Nov 2009 CH01 Director's details changed for Dominic Joseph Lavelle on 6 November 2009
24 Nov 2009 CH03 Secretary's details changed for Robin Simon Johnson on 24 November 2009
13 Nov 2009 CH01 Director's details changed for David Gaffney on 13 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 AA Full accounts made up to 31 December 2007
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2009 466(Scot) Alterations to floating charge 28
18 Sep 2009 466(Scot) Alterations to floating charge 29
18 Sep 2009 466(Scot) Alterations to floating charge 31
18 Sep 2009 466(Scot) Alterations to floating charge 27
18 Sep 2009 466(Scot) Alterations to floating charge 14
18 Sep 2009 466(Scot) Alterations to floating charge 13
16 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 31
15 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 29
15 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 30
08 Sep 2009 288a Director appointed dominic joseph lavelle
07 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
03 Sep 2009 288c Director's change of particulars / david gaffney / 03/09/2009
03 Sep 2009 363a Return made up to 12/03/08; full list of members; amend
25 Aug 2009 288b Appointment terminated director paul curran