GLADEDALE CAPITAL LIMITED

Company number SC048050

Date	Type	Description	View / Download
25 Aug 2009	288b	Appointment terminated secretary michael milligan	(1 page)
25 Aug 2009	288b	Appointment terminated director martin smith	(1 page)
10 Jun 2009	363a	Return made up to 12/03/09; full list of members	(5 pages)
02 Jun 2009	288b	Appointment terminated director colin macpherson	(1 page)
02 Jun 2009	288b	Appointment terminated director david robinson	(1 page)
19 May 2009	288c	Director's change of particulars / david gaffney / 20/04/2009	(1 page)
02 Apr 2009	288a	Secretary appointed robin simon johnson	(1 page)
30 Mar 2009	288b	Appointment terminated director devendra gandhi	(1 page)
28 Mar 2009	288b	Appointment terminated director john dipre	(1 page)
27 Mar 2009	288b	Appointment terminated director remo dipre	(1 page)
12 Mar 2009	288c	Director's change of particulars / colin macpherson / 01/08/2006	(1 page)
12 Mar 2009	288b	Appointment terminated secretary devendra gandhi	(1 page)
30 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Approval of guarantees 23/12/2008	(3 pages)
14 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 28	(7 pages)
08 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 27	(3 pages)
12 Nov 2008	288c	Director's change of particulars / john dipre / 20/09/2008	(1 page)
08 Sep 2008	288b	Appointment terminated director james mcintyre	(1 page)
07 Jul 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(2 pages)
07 May 2008	363a	Return made up to 12/03/08; full list of members	(6 pages)
07 May 2008	288c	Director's change of particulars / paul curran / 01/04/2007	(1 page)
14 Mar 2008	AUD	Auditor's resignation	(1 page)
16 Jan 2008	287	Registered office changed on 16/01/08 from: 1 lauriston place edinburgh midlothian EH3 9AY	(1 page)
05 Oct 2007	88(2)R	Ad 14/09/07--------- £ si 14532578@1=14532578 £ ic 100/14532678	(2 pages)
05 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)