GLADEDALE (CENTRAL SCOTLAND) LIMITED

Company number SC055629

Date	Type	Description	View / Download
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)
25 Nov 2009	CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
14 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
10 Sep 2009	288a	Director appointed dominic joseph lavelle	(9 pages)
03 Sep 2009	288c	Director's Change of Particulars / david gaffney / 03/09/2009 / Occupation was: company director, now: director	(1 page)
25 Aug 2009	288b	Appointment Terminated Director keith douglas	(1 page)
25 Aug 2009	288b	Appointment Terminated Director kareen davidson	(1 page)
25 Aug 2009	288b	Appointment Terminated Director james mcgowan	(1 page)
25 Aug 2009	288b	Appointment Terminated Director gerald leitch	(1 page)
25 Aug 2009	288b	Appointment Terminated Director charles church	(1 page)
20 Aug 2009	AA	Accounts made up to 31 December 2008	(5 pages)
08 Jul 2009	288a	Director appointed james mclellan kirkpatrick	(2 pages)
19 May 2009	288c	Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ	(1 page)
28 Apr 2009	288b	Appointment Terminated Director alexander mcbride	(1 page)
06 Apr 2009	363a	Return made up to 12/03/09; full list of members	(5 pages)
26 Mar 2009	288a	Secretary appointed robin simon johnson	(1 page)
25 Mar 2009	288b	Appointment Terminated Secretary devendra gandhi	(1 page)
25 Mar 2009	288b	Appointment Terminated Director remo dipre	(1 page)
25 Mar 2009	288b	Appointment Terminated Director devendra gandhi	(1 page)
25 Mar 2009	288b	Appointment Terminated Director john dipre	(1 page)
28 Feb 2009	AA	Accounts made up to 31 December 2007	(4 pages)
30 Jan 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)