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GLADEDALE (CENTRAL SCOTLAND) LIMITED

Company number SC055629

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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)
04 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2013 SOAS(A) Voluntary strike-off action has been suspended
14 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
12 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2012 DS01 Application to strike the company off the register
23 Jun 2012 CH01 Director's details changed for Mr Neil Fitzsimmons on 1 November 2011
20 Jun 2012 AP01 Appointment of Elizabeth Catchpole as a director on 20 June 2012
14 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 1
17 Oct 2011 TM01 Termination of appointment of James Mclellan Kirkpatrick as a director on 11 July 2011
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2011 SH19 Statement of capital on 9 September 2011
  • GBP 1
09 Sep 2011 SH20 Statement by Directors
09 Sep 2011 CAP-SS Solvency Statement dated 05/07/11
09 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
30 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
23 Jul 2010 TM01 Termination of appointment of David Gaffney as a director
21 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 AP01 Appointment of Mr Colin Edward Lewis as a director
16 Jun 2010 AP01 Appointment of Mr Neil Fitzsimmons as a director
12 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
02 Feb 2010 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ 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