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GLADEDALE (INVERNESS) LIMITED

Company number SC281727

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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)
26 Jun 2009 288a Secretary appointed robin simon johnson
20 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
25 Mar 2009 363a Return made up to 18/03/09; full list of members
25 Mar 2009 288b Appointment Terminated Director devendra gandhi
25 Mar 2009 288b Appointment Terminated Director remo dipre
25 Mar 2009 288b Appointment Terminated Director john dipre
25 Mar 2009 288b Appointment Terminated Secretary devendra gandhi
02 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cross-collateralisation arrangements 23/12/2008
14 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
08 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
12 Nov 2008 288c Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE
20 Jun 2008 363a Return made up to 18/03/08; full list of members
09 Jun 2008 652C Withdrawal of application for striking off
01 May 2008 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2008 AUD Auditor's resignation
10 Mar 2008 652a Application for striking-off
05 Nov 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 363s Return made up to 18/03/07; full list of members
19 Feb 2007 288b Director resigned
19 Feb 2007 288a New director appointed
19 Feb 2007 287 Registered office changed on 19/02/07 from: 151 saint vincent street glasgow G2 5NJ
29 Jan 2007 CERTNM Company name changed wallace homes LIMITED\certificate issued on 29/01/07
10 Oct 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 363a Return made up to 18/03/06; full list of members
23 Apr 2006 88(2)R Ad 22/08/05--------- £ si 2@1=2 £ ic 2/4