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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)
18 Jul 2005 288a New director appointed
20 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
10 Jun 2005 288b Director resigned
27 Apr 2005 CERTNM Company name changed bett homes (scotland) LIMITED\certificate issued on 27/04/05
24 Mar 2005 363s Return made up to 12/03/05; full list of members
24 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
19 Jan 2005 288a New director appointed
27 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 12/03/04; full list of members
29 Jan 2004 CERTNM Company name changed bett homes LIMITED\certificate issued on 29/01/04
18 Aug 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
23 Jul 2003 288a New director appointed
18 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
03 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 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 dundee DD3 9HA
24 Mar 2003 363s Return made up to 12/03/03; full list of members