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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)
23 Feb 2006 288b Secretary resigned
15 Feb 2006 287 Registered office changed on 15/02/06 from: argyll court castle business park stirling FK9 4TT
14 Feb 2006 CERTNM Company name changed bett properties LIMITED\certificate issued on 14/02/06
28 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
24 Mar 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 2005 288b Director resigned
27 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
07 Apr 2004 410(Scot) Partic of mort/charge *
06 Apr 2004 363s Return made up to 12/03/04; full list of members
16 Mar 2004 410(Scot) Partic of mort/charge *
18 Aug 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
24 Jul 2003 288b Director resigned
16 Jul 2003 288a New director appointed
04 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jul 2003 155(6)a Declaration of assistance for shares acquisition
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 410(Scot) Partic of mort/charge *
28 May 2003 410(Scot) Partic of mort/charge *
21 May 2003 288a New director appointed
21 May 2003 288b Director resigned
21 May 2003 288b Director resigned
21 May 2003 288a New director appointed
15 May 2003 287 Registered office changed on 15/05/03 from: 9 cox street downfield dundee DD3 9HA
24 Mar 2003 363s Return made up to 12/03/03; full list of members
09 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002