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GLADSTONE ENGINEERING LIMITED

Company number SC423527

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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)
15 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
15 May 2023 LIQ14(Scot) Final account prior to dissolution in CVL
30 Sep 2022 AD01 Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 30 September 2022
06 Jun 2022 AD01 Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 6 June 2022
05 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-02
07 Sep 2020 AD01 Registered office address changed from PO Box 12892 PO Box 12892 PO Box 12892 Bonnyrigg Midlothian EH19 3WU Scotland to 4/2, 100 West Regent Street Glasgow G2 2QD on 7 September 2020
13 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
27 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
30 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
09 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
14 Mar 2017 AD01 Registered office address changed from Cauldhall Farm House Cauldhall Farm Gorebridge Midlothian EH23 4SW to PO Box 12892 PO Box 12892 PO Box 12892 Bonnyrigg Midlothian EH19 3WU on 14 March 2017
27 Feb 2017 AA Micro company accounts made up to 31 May 2016
13 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
19 Apr 2016 AA Accounts for a dormant company made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
26 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
20 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
29 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
18 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 100
04 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted