About

Registered Number: SC424642
Date of Incorporation: 22/05/2012 (9 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 16/04/2020 (2 years and 1 month ago)
Registered Address: 12 Carden Place, Aberdeen, AB10 1UR

 

Established in 2012, Gladstone Place Ltd are based in Aberdeen.

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.