About

Registered Number: SC424642
Date of Incorporation: 22/05/2012 (11 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 16/04/2020 (4 years ago)
Registered Address: 12 Carden Place, Aberdeen, AB10 1UR

 

Based in Aberdeen, Gladstone Place Ltd was setup in 2012, it's status in the Companies House registry is set to "Dissolved". The companies directors are Buchan, Alistair, Mckenzie, Lindsay Anne, Mckenzie, Lindsay Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BUCHAN, Alistair 12 February 2015 01 September 2015 1
MCKENZIE, Lindsay Anne 01 September 2015 31 March 2016 1
MCKENZIE, Lindsay Anne 18 July 2013 12 February 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 April 2020
LIQ14(Scot) - N/A 16 January 2020
RESOLUTIONS - N/A 08 January 2019
AD01 - Change of registered office address 08 January 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 04 June 2018
TM01 - Termination of appointment of director 28 September 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 28 July 2016
CH01 - Change of particulars for director 13 July 2016
AR01 - Annual Return 23 May 2016
TM02 - Termination of appointment of secretary 31 March 2016
AP03 - Appointment of secretary 04 November 2015
TM02 - Termination of appointment of secretary 04 November 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 11 June 2015
AP03 - Appointment of secretary 12 February 2015
TM02 - Termination of appointment of secretary 12 February 2015
CERTNM - Change of name certificate 13 November 2014
CONNOT - N/A 13 November 2014
AR01 - Annual Return 10 June 2014
CH03 - Change of particulars for secretary 10 June 2014
CH01 - Change of particulars for director 10 June 2014
CH01 - Change of particulars for director 10 June 2014
AA - Annual Accounts 19 February 2014
AD01 - Change of registered office address 07 February 2014
CH03 - Change of particulars for secretary 01 August 2013
AP03 - Appointment of secretary 22 July 2013
AR01 - Annual Return 11 June 2013
CERTNM - Change of name certificate 21 February 2013
RESOLUTIONS - N/A 21 February 2013
AA01 - Change of accounting reference date 06 December 2012
AP01 - Appointment of director 23 May 2012
AP01 - Appointment of director 23 May 2012
AD01 - Change of registered office address 23 May 2012
TM01 - Termination of appointment of director 23 May 2012
TM01 - Termination of appointment of director 23 May 2012
NEWINC - New incorporation documents 22 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.