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GLADEDALE (NORTH EAST SCOTLAND) LIMITED

Company number SC033223

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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 Mar 2024 OC-DV Order of court - dissolution void
01 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2012 DS01 Application to strike the company off the register
23 Jun 2012 CH01 Director's details changed for Mr Neil Fitzsimmons on 1 November 2011
20 Jun 2012 AP01 Appointment of Elizabeth Catchpole as a director on 20 June 2012
14 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 1
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve transfer by the company 04/07/2011
08 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
08 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
08 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
08 Jul 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
08 Jul 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
08 Jul 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
08 Jul 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
07 Jul 2011 SH20 Statement by Directors
07 Jul 2011 SH19 Statement of capital on 7 July 2011
  • GBP 1.00
07 Jul 2011 CAP-SS Solvency Statement dated 04/07/11
07 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
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
16 Jun 2010 AP01 Appointment of Mr Colin Edward Lewis as a director