GLADEDALE (DUNDEE) LIMITED

Company number SC105679

Date	Type	Description	View / Download
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)
25 Mar 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
25 Mar 2009	288b	Appointment Terminated Secretary devendra gandhi	(1 page)
25 Mar 2009	288b	Appointment Terminated Director devendra gandhi	(1 page)
25 Mar 2009	288b	Appointment Terminated Director john dipre	(1 page)
25 Mar 2009	288b	Appointment Terminated Director remo dipre	(1 page)
28 Feb 2009	AA	Accounts made up to 31 December 2007	(4 pages)
30 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Enter into guarantee approved 23/12/2008	(3 pages)
14 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(7 pages)
08 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 Nov 2008	288c	Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: holly bank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE	(1 page)
31 Mar 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
14 Mar 2008	AUD	Auditor's resignation	(1 page)
29 Nov 2007	AA	Accounts made up to 31 December 2006	(4 pages)
16 Apr 2007	363s	Return made up to 12/03/07; full list of members	(8 pages)
16 Apr 2007	363(288)	Director's particulars changed
01 Feb 2007	AA	Accounts made up to 31 December 2005	(4 pages)
25 Jan 2007	CERTNM	Company name changed miller street developments limit ed\certificate issued on 25/01/07	(2 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: argyll court castle business park stirling FK9 4TT	(1 page)
14 Aug 2006	288b	Secretary resigned	(1 page)
14 Aug 2006	288a	New secretary appointed	(2 pages)
13 Jul 2006	363s	Return made up to 12/03/06; full list of members	(8 pages)
12 Jul 2006	288a	New director appointed	(3 pages)
28 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
24 Mar 2005	363s	Return made up to 12/03/05; full list of members	(8 pages)