GLADEDALE (DUNDEE) LIMITED

Company number SC105679

Date	Type	Description	View / Download
24 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
25 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
23 Feb 2011	DS01	Application to strike the company off the register	(3 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)
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)
12 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders Statement of capital on 2010-03-12 GBP 2	(4 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)
25 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
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)
13 Nov 2009	AP01	Appointment of Dominic Joseph Lavelle as a director	(2 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
03 Sep 2009	288c	Director's Change of Particulars / david gaffney / 03/09/2009 / Occupation was: company director, now: director	(1 page)
20 Aug 2009	AA	Accounts made up to 31 December 2008	(5 pages)
02 Jun 2009	288a	Director appointed anthony hadyn beazer	(6 pages)
02 Jun 2009	288a	Secretary appointed robin simon johnson	(1 page)
02 Jun 2009	288b	Appointment Terminated Director david robinson	(1 page)