GLADEDALE CAPITAL LIMITED filing history - Find and update company information

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GLADEDALE CAPITAL LIMITED

Company number SC048050

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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)
29 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	View PDF Director's details changed for David Gaffney on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	View PDF Termination of appointment of Dominic Lavelle as a director - link opens in a new window - 1 page (1 page)
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	View PDF Termination of appointment of Robin Johnson as a secretary - link opens in a new window - 1 page (1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	View PDF Appointment of Joanne Elizabeth Massey as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009	View PDF Director's details changed for Dominic Joseph Lavelle on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	View PDF Secretary's details changed for Robin Simon Johnson on 24 November 2009 - link opens in a new window - 1 page (1 page)
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	View PDF Director's details changed for David Gaffney on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Sep 2009	466(Scot)	Alterations to floating charge 28	View PDF Alterations to floating charge 28 - link opens in a new window - 16 pages (16 pages)
18 Sep 2009	466(Scot)	Alterations to floating charge 29	View PDF Alterations to floating charge 29 - link opens in a new window - 16 pages (16 pages)
18 Sep 2009	466(Scot)	Alterations to floating charge 31	View PDF Alterations to floating charge 31 - link opens in a new window - 16 pages (16 pages)
18 Sep 2009	466(Scot)	Alterations to floating charge 27	View PDF Alterations to floating charge 27 - link opens in a new window - 14 pages (14 pages)
18 Sep 2009	466(Scot)	Alterations to floating charge 14	View PDF Alterations to floating charge 14 - link opens in a new window - 14 pages (14 pages)
18 Sep 2009	466(Scot)	Alterations to floating charge 13	View PDF Alterations to floating charge 13 - link opens in a new window - 18 pages (18 pages)
16 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 31	View PDF Particulars of a mortgage or charge / charge no: 31 - link opens in a new window - 23 pages (23 pages)
15 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 6 pages (6 pages)
15 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 6 pages (6 pages)
08 Sep 2009	288a	Director appointed dominic joseph lavelle	View PDF Director appointed dominic joseph lavelle - link opens in a new window - 9 pages (9 pages)
07 Sep 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	288c	Director's change of particulars / david gaffney / 03/09/2009	View PDF Director's change of particulars / david gaffney / 03/09/2009 - link opens in a new window - 1 page (1 page)
03 Sep 2009	363a	Return made up to 12/03/08; full list of members; amend	View PDF Return made up to 12/03/08; full list of members; amend - link opens in a new window - 11 pages (11 pages)
25 Aug 2009	288b	Appointment terminated director paul curran	View PDF Appointment terminated director paul curran - link opens in a new window - 1 page (1 page)
25 Aug 2009	288b	Appointment terminated secretary michael milligan	View PDF Appointment terminated secretary michael milligan - link opens in a new window - 1 page (1 page)

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