GLADEDALE (NORTH EAST ENGLAND) LIMITED

SC212975
ARGYLL COURT THE CASTLE BUSINESS PARK STIRLING SCOTLAND FK9 4TT

Documents

Documents
Date Category Description Pages
21 Mar 2017 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jan 2017 gazette Gazette Notice Voluntary 1 Buy now
28 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jan 2016 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
11 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Nov 2015 gazette Gazette Notice Voluntary 1 Buy now
29 Oct 2015 annual-return Annual Return 4 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Giles Henry Sharp) 2 Buy now
26 Oct 2015 officers Change of particulars for director (Mr Colin Edward Lewis) 2 Buy now
26 Oct 2015 officers Change of particulars for secretary (Joanne Elizabeth Massey) 1 Buy now
23 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Aug 2015 accounts Annual Accounts 6 Buy now
07 Apr 2015 officers Termination of appointment of director (Jon William Mortimore) 1 Buy now
03 Feb 2015 officers Appointment of director (Mr Giles Sharp) 2 Buy now
07 Jan 2015 officers Termination of appointment of director (Neil Fitzsimmons) 1 Buy now
07 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Dec 2014 officers Change of particulars for secretary (Joanne Elizabeth Massey) 1 Buy now
29 Oct 2014 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
20 Nov 2013 officers Termination of appointment of director (Elizabeth Catchpole) 1 Buy now
01 Nov 2013 officers Appointment of director (Jon William Mortimore) 2 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 6 Buy now
06 Nov 2012 annual-return Annual Return 6 Buy now
08 Oct 2012 accounts Annual Accounts 6 Buy now
23 Jun 2012 officers Change of particulars for director (Mr Neil Fitzsimmons) 2 Buy now
20 Jun 2012 officers Appointment of director (Elizabeth Catchpole) 2 Buy now
17 Nov 2011 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
11 Nov 2010 annual-return Annual Return 5 Buy now
23 Jul 2010 officers Termination of appointment of director (David Gaffney) 1 Buy now
21 Jul 2010 accounts Annual Accounts 6 Buy now
16 Jun 2010 officers Appointment of director (Mr Colin Edward Lewis) 2 Buy now
16 Jun 2010 officers Appointment of director (Mr Neil Fitzsimmons) 2 Buy now
02 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2010 officers Change of particulars for director (David Gaffney) 2 Buy now
22 Dec 2009 officers Termination of appointment of director (Dominic Lavelle) 1 Buy now
22 Dec 2009 officers Termination of appointment of secretary (Robin Johnson) 1 Buy now
22 Dec 2009 officers Appointment of secretary (Joanne Elizabeth Massey) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Dominic Joseph Lavelle) 2 Buy now
25 Nov 2009 officers Change of particulars for secretary (Robin Simon Johnson) 1 Buy now
24 Nov 2009 annual-return Annual Return 6 Buy now
13 Nov 2009 officers Change of particulars for director (David Gaffney) 2 Buy now
02 Oct 2009 resolution Resolution 33 Buy now
10 Sep 2009 officers Director appointed dominic joseph lavelle 9 Buy now
03 Sep 2009 officers Director's change of particulars / david gaffney / 03/09/2009 1 Buy now
25 Aug 2009 officers Appointment terminated director leonard worsfold 1 Buy now
25 Aug 2009 officers Appointment terminated director frank lincoln 1 Buy now
25 Aug 2009 officers Appointment terminated director edmund alder 1 Buy now
21 Aug 2009 accounts Annual Accounts 5 Buy now
21 May 2009 officers Appointment terminated director devendra gandhi 1 Buy now
19 May 2009 officers Director's change of particulars / david gaffney / 20/04/2009 1 Buy now
27 Apr 2009 officers Director appointed leonard edwin worsfold 3 Buy now
27 Apr 2009 officers Director appointed edmund alder 3 Buy now
28 Mar 2009 officers Appointment terminated director john dipre 1 Buy now
27 Mar 2009 officers Appointment terminated director remo dipre 1 Buy now
26 Mar 2009 officers Secretary appointed robin simon johnson 1 Buy now
28 Feb 2009 accounts Annual Accounts 4 Buy now
30 Jan 2009 resolution Resolution 3 Buy now
15 Jan 2009 officers Appointment terminate, director ian tallentine logged form 1 Buy now
14 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
08 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
12 Nov 2008 officers Director's change of particulars / john dipre / 20/09/2008 1 Buy now
06 Nov 2008 annual-return Return made up to 29/10/08; full list of members 5 Buy now
06 Nov 2008 officers Appointment terminated director david whitwood 1 Buy now
06 Nov 2008 officers Appointment terminated director ian tallentire 1 Buy now
06 Nov 2008 officers Appointment terminated director nicholas beckwith 1 Buy now
16 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2008 auditors Auditors Resignation Company 1 Buy now
29 Nov 2007 accounts Annual Accounts 4 Buy now
26 Nov 2007 annual-return Return made up to 29/10/07; no change of members 10 Buy now
23 Oct 2007 officers Director resigned 1 Buy now
08 Feb 2007 annual-return Return made up to 29/10/06; full list of members 10 Buy now
01 Feb 2007 accounts Annual Accounts 4 Buy now
25 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2007 address Registered office changed on 17/01/07 from: 50 lothian road festival square edinburgh EH3 9WJ 1 Buy now
15 Jan 2007 address Registered office changed on 15/01/07 from: argyll court castle business park stirling FK9 4TT 1 Buy now
14 Aug 2006 officers Secretary resigned 1 Buy now
14 Aug 2006 officers New secretary appointed 2 Buy now
10 Aug 2006 officers Director resigned 1 Buy now
12 Jul 2006 officers New director appointed 3 Buy now
15 Feb 2006 officers New director appointed 1 Buy now
14 Feb 2006 officers New director appointed 1 Buy now
31 Oct 2005 annual-return Return made up to 29/10/05; full list of members 3 Buy now
31 Oct 2005 officers Director's particulars changed 1 Buy now
28 Oct 2005 accounts Annual Accounts 5 Buy now
11 Oct 2005 officers Director resigned 1 Buy now
19 May 2005 officers New director appointed 2 Buy now
16 May 2005 officers Director resigned 1 Buy now
16 May 2005 officers Director resigned 1 Buy now
23 Jan 2005 officers New director appointed 2 Buy now
09 Nov 2004 annual-return Return made up to 29/10/04; full list of members 10 Buy now
27 Oct 2004 accounts Annual Accounts 5 Buy now
06 Nov 2003 officers New director appointed 2 Buy now
05 Nov 2003 annual-return Return made up to 29/10/03; full list of members 9 Buy now
19 Aug 2003 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now