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GLADEDALE VENTURES (WESTHILL SHOPPING CENTRE) LIMITED

Company number SC313937

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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)
13 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2011 DS01 Application to strike the company off the register
03 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-03-03
  • GBP 1
05 Aug 2010 AP01 Appointment of Paul Curran as a director
22 Jul 2010 TM01 Termination of appointment of David Gaffney as a director
21 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 AP01 Appointment of Mr Neil Fitzsimmons as a director
08 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
02 Feb 2010 AD01 Registered office address changed from 15 Lauriston Place Edinburgh EH3 9EN on 2 February 2010
29 Jan 2010 CH01 Director's details changed for David Gaffney on 29 January 2010
22 Dec 2009 TM01 Termination of appointment of Dominic Lavelle as a director
22 Dec 2009 TM02 Termination of appointment of Robin Johnson as a secretary
22 Dec 2009 AP03 Appointment of Joanne Elizabeth Massey as a secretary
26 Nov 2009 CH03 Secretary's details changed for Robin Simon Johnson on 24 November 2009
25 Nov 2009 CH01 Director's details changed for Dominic Joseph Lavelle on 6 November 2009
14 Nov 2009 CH01 Director's details changed for David Gaffney on 13 November 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 288a Secretary appointed robin simon johnson
08 Sep 2009 288b Appointment Terminated Secretary michael milligan
08 Sep 2009 288b Appointment Terminated Director martin smith
07 Sep 2009 288a Director appointed dominic joseph lavelle
04 Sep 2009 288c Director's Change of Particulars / david gaffney / 03/09/2009 / Occupation was: company director, now: director
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
27 Mar 2009 288b Appointment Terminated Director remo dipre