GLADEDALE (SCOTLAND) LIMITED

Company number SC092913

Date	Type	Description	View / Download
30 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2011	TM01	Termination of appointment of James Mclellan Kirkpatrick as a director on 11 July 2011	(1 page)
14 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve transfer by the company 04/07/2011	(1 page)
08 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
08 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	(3 pages)
08 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(3 pages)
24 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders Statement of capital on 2011-06-24 GBP 100	(7 pages)
03 Sep 2010	AP01	Appointment of James Mclellan Kirkpatrick as a director	(2 pages)
22 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
22 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(5 pages)
16 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)
02 Feb 2010	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 February 2010	(1 page)
29 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)
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)
24 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
14 Nov 2009	AP01	Appointment of Dominic Joseph Lavelle as a director	(2 pages)
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
13 Nov 2009	TM01	Termination of appointment of a director	(1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)