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GLADSTONES LIMITED

Company number SC217271

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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)
07 Apr 2016 CH01 Director's details changed for Mr John Stewart Miller on 1 March 2016
07 Apr 2016 CH03 Secretary's details changed for Mr David Ogilvy Douglas on 1 March 2016
01 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
29 Aug 2012 AA Accounts for a small company made up to 30 November 2011
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
09 Aug 2011 AA Accounts for a small company made up to 30 November 2010
06 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mr John Stewart Miller on 1 April 2011
03 Aug 2010 AA Accounts for a small company made up to 30 November 2009
23 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr John Stewart Miller on 23 March 2010
23 Apr 2010 CH01 Director's details changed for John Blackwood on 23 March 2010
03 Sep 2009 AA Accounts for a small company made up to 30 November 2008
14 Apr 2009 363a Return made up to 23/03/09; full list of members
14 Apr 2009 288a Director appointed mr john miller
14 Apr 2009 288b Appointment terminated director sheila miller
26 Sep 2008 AA Accounts for a small company made up to 30 November 2007
18 Apr 2008 363a Return made up to 23/03/08; full list of members
09 Nov 2007 AA Accounts for a small company made up to 30 November 2006
13 Apr 2007 363s Return made up to 23/03/07; full list of members
  • 363(287) ‐ Registered office changed on 13/04/07
  • 363(288) ‐ Director's particulars changed;director resigned