- Company Overview for GLADEDALE CAPITAL LIMITED (SC048050)
- Filing history for GLADEDALE CAPITAL LIMITED (SC048050)
- People for GLADEDALE CAPITAL LIMITED (SC048050)
- Charges for GLADEDALE CAPITAL LIMITED (SC048050)
- More for GLADEDALE CAPITAL LIMITED (SC048050)
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) |
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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
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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 |