Established in 1999, Gladedale Partnerships (Scotland) Ltd have registered office in Scotland. The companies directors are listed as Massey, Joanne Elizabeth, Church, Charles at Companies House. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHURCH, Charles | 01 August 2004 | 09 June 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASSEY, Joanne Elizabeth | 17 December 2009 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 January 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 17 October 2017 | |
DS01 - Striking off application by a company | 06 October 2017 | |
CS01 - N/A | 17 March 2017 | |
AR01 - Annual Return | 01 November 2016 | |
AA - Annual Accounts | 01 November 2016 | |
RT01 - Application for administrative restoration to the register | 31 October 2016 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 29 March 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 January 2016 | |
DS01 - Striking off application by a company | 06 January 2016 | |
AA01 - Change of accounting reference date | 11 December 2015 | |
CH01 - Change of particulars for director | 27 October 2015 | |
CH01 - Change of particulars for director | 27 October 2015 | |
CH03 - Change of particulars for secretary | 26 October 2015 | |
AD01 - Change of registered office address | 23 October 2015 | |
AA - Annual Accounts | 26 August 2015 | |
TM01 - Termination of appointment of director | 07 April 2015 | |
AR01 - Annual Return | 06 March 2015 | |
AP01 - Appointment of director | 03 February 2015 | |
TM01 - Termination of appointment of director | 07 January 2015 | |
MR04 - N/A | 07 January 2015 | |
MR04 - N/A | 07 January 2015 | |
MR04 - N/A | 07 January 2015 | |
MR04 - N/A | 07 January 2015 | |
MR04 - N/A | 07 January 2015 | |
MR04 - N/A | 07 January 2015 | |
MR04 - N/A | 07 January 2015 | |
CH03 - Change of particulars for secretary | 18 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
MR04 - N/A | 04 June 2014 | |
AR01 - Annual Return | 17 February 2014 | |
TM01 - Termination of appointment of director | 20 November 2013 | |
AP01 - Appointment of director | 01 November 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 08 October 2012 | |
CH01 - Change of particulars for director | 23 June 2012 | |
AP01 - Appointment of director | 20 June 2012 | |
AR01 - Annual Return | 16 February 2012 | |
TM01 - Termination of appointment of director | 17 October 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AP01 - Appointment of director | 03 September 2010 | |
TM01 - Termination of appointment of director | 22 July 2010 | |
AA - Annual Accounts | 21 July 2010 | |
AP01 - Appointment of director | 16 June 2010 | |
AP01 - Appointment of director | 16 June 2010 | |
AR01 - Annual Return | 19 February 2010 | |
AD01 - Change of registered office address | 02 February 2010 | |
CH01 - Change of particulars for director | 30 January 2010 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
TM02 - Termination of appointment of secretary | 22 December 2009 | |
AP03 - Appointment of secretary | 22 December 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH03 - Change of particulars for secretary | 24 November 2009 | |
CH01 - Change of particulars for director | 14 November 2009 | |
RESOLUTIONS - N/A | 02 October 2009 | |
AA - Annual Accounts | 24 September 2009 | |
288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
288b - Notice of resignation of directors or secretaries | 21 August 2009 | |
363a - Annual Return | 11 June 2009 | |
CERTNM - Change of name certificate | 06 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2009 | |
288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
AA - Annual Accounts | 28 February 2009 | |
RESOLUTIONS - N/A | 02 February 2009 | |
410(Scot) - N/A | 14 January 2009 | |
410(Scot) - N/A | 08 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
CERTNM - Change of name certificate | 25 July 2008 | |
AUD - Auditor's letter of resignation | 14 March 2008 | |
363a - Annual Return | 18 February 2008 | |
AA - Annual Accounts | 29 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
363s - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 01 February 2007 | |
CERTNM - Change of name certificate | 25 January 2007 | |
288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
363s - Annual Return | 18 August 2006 | |
287 - Change in situation or address of Registered Office | 14 August 2006 | |
288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
AA - Annual Accounts | 28 October 2005 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
CERTNM - Change of name certificate | 26 May 2005 | |
288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
CERTNM - Change of name certificate | 27 April 2005 | |
410(Scot) - N/A | 10 March 2005 | |
363s - Annual Return | 21 February 2005 | |
288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
AA - Annual Accounts | 27 October 2004 | |
288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
363s - Annual Return | 16 March 2004 | |
410(Scot) - N/A | 28 November 2003 | |
225 - Change of Accounting Reference Date | 18 August 2003 | |
288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
RESOLUTIONS - N/A | 03 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 July 2003 | |
RESOLUTIONS - N/A | 25 June 2003 | |
410(Scot) - N/A | 03 June 2003 | |
410(Scot) - N/A | 30 May 2003 | |
410(Scot) - N/A | 30 May 2003 | |
288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
287 - Change in situation or address of Registered Office | 15 May 2003 | |
AA - Annual Accounts | 09 March 2003 | |
363s - Annual Return | 27 February 2003 | |
AUD - Auditor's letter of resignation | 01 August 2002 | |
RESOLUTIONS - N/A | 28 May 2002 | |
RESOLUTIONS - N/A | 28 May 2002 | |
RESOLUTIONS - N/A | 28 May 2002 | |
AA - Annual Accounts | 02 April 2002 | |
363s - Annual Return | 07 March 2002 | |
410(Scot) - N/A | 04 April 2001 | |
AA - Annual Accounts | 26 March 2001 | |
363s - Annual Return | 13 March 2001 | |
AA - Annual Accounts | 28 June 2000 | |
363s - Annual Return | 13 March 2000 | |
225 - Change of Accounting Reference Date | 06 May 1999 | |
RESOLUTIONS - N/A | 30 April 1999 | |
RESOLUTIONS - N/A | 30 April 1999 | |
RESOLUTIONS - N/A | 30 April 1999 | |
RESOLUTIONS - N/A | 30 April 1999 | |
RESOLUTIONS - N/A | 30 April 1999 | |
288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
287 - Change in situation or address of Registered Office | 30 April 1999 | |
288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
CERTNM - Change of name certificate | 17 March 1999 | |
NEWINC - New incorporation documents | 16 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 December 2008 | Fully Satisfied |
N/A |
Floating charge | 30 December 2008 | Fully Satisfied |
N/A |
Standard security | 28 February 2005 | Fully Satisfied |
N/A |
Standard security | 21 November 2003 | Fully Satisfied |
N/A |
Standard security | 23 May 2003 | Fully Satisfied |
N/A |
Standard security | 23 May 2003 | Fully Satisfied |
N/A |
Floating charge | 21 May 2003 | Fully Satisfied |
N/A |
Standard security | 28 March 2001 | Fully Satisfied |
N/A |