GLADEDALE TIMBER SYSTEMS LIMITED

Company number SC244049

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2016	AUD	Auditor's resignation	(1 page)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 GBP 1.00	(4 pages)
22 Dec 2015	CAP-SS	Solvency Statement dated 17/12/15	(1 page)
22 Dec 2015	SH20	Statement by Directors	(1 page)
22 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 2,750,001.00	(4 pages)
11 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
26 Oct 2015	CH01	Director's details changed for Mr Colin Edward Lewis on 22 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Giles Henry Sharp on 22 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015	(1 page)
23 Oct 2015	AD01	Registered office address changed from Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 23 October 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
14 Apr 2015	MR04	Satisfaction of charge SC2440490005 in full	(4 pages)
14 Apr 2015	MR04	Satisfaction of charge SC2440490006 in full	(4 pages)
07 Apr 2015	TM01	Termination of appointment of Jon William Mortimore as a director on 31 March 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2,750,000	(6 pages)
19 Feb 2015	MR01	Registration of charge SC2440490005, created on 12 February 2015	(19 pages)
19 Feb 2015	MR01	Registration of charge SC2440490006, created on 12 February 2015	(16 pages)
03 Feb 2015	AP01	Appointment of Mr Giles Sharp as a director on 23 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014	(1 page)
07 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Jan 2015	MR04	Satisfaction of charge 4 in full	(4 pages)