GLADEISLE SERVICES

Company number SC141915

Date	Type	Description	View / Download
16 Oct 2024	AD01	Registered office address changed from 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024	(1 page)
19 Aug 2024	AD01	Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 19 August 2024	(1 page)
22 Apr 2024	TM02	Termination of appointment of Alexander Douglas Moffat as a secretary on 13 July 2021	(1 page)
22 Apr 2024	TM01	Termination of appointment of Alexander Douglas Moffat as a director on 13 July 2021	(1 page)
03 Oct 2023	AP01	Appointment of Mr Edward Farquharson Bowen as a director on 27 September 2023	(2 pages)
25 Apr 2023	TM02	Termination of appointment of Kathleen Margaret Stewart as a secretary on 14 March 2023	(1 page)
16 Apr 2021	AP03	Appointment of Mr Robert Douglas Moffat as a secretary on 1 April 2021	(2 pages)
22 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
21 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
22 Dec 2018	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
24 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
28 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
25 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-25 GBP 2	(4 pages)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2	(4 pages)
28 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-28 GBP 2	(4 pages)
23 Dec 2012	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(4 pages)
24 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(4 pages)
31 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(4 pages)
30 Dec 2010	CH03	Secretary's details changed for Kathleen Margaret Stewart on 30 December 2010	(1 page)
05 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
01 Jan 2010	TM02	Termination of appointment of Katharine Lockhart as a secretary	(1 page)
24 Dec 2008	363a	Return made up to 23/12/08; full list of members	(3 pages)
31 Dec 2007	363a	Return made up to 23/12/07; full list of members	(2 pages)
31 Dec 2007	288c	Secretary's particulars changed	(1 page)
04 Jan 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)