About

Registered Number: SC217271
Date of Incorporation: 23/03/2001 (24 years ago)
Company Status: Active
Registered Address: 23 Jarnac Court, Dalkeith, Midlothian, EH22 1HU

 

Gladstones Ltd was founded on 23 March 2001 with its registered office in Midlothian, it's status in the Companies House registry is set to "Active". There are 2 directors listed for Gladstones Ltd at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, John Stewart 15 April 2002 01 April 2007 1
MILLER, Sheila Stewart 23 March 2001 01 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 19 March 2020
TM01 - Termination of appointment of director 16 September 2019
RESOLUTIONS - N/A 04 September 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 07 April 2016
CH01 - Change of particulars for director 07 April 2016
CH03 - Change of particulars for secretary 07 April 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 06 April 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 14 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 09 November 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 29 September 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 29 September 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 27 April 2005
225 - Change of Accounting Reference Date 13 March 2005
288c - Notice of change of directors or secretaries or in their particulars 19 October 2004
AA - Annual Accounts 28 September 2004
363s - Annual Return 20 April 2004
363s - Annual Return 09 May 2003
AA - Annual Accounts 30 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2002
287 - Change in situation or address of Registered Office 24 July 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
363s - Annual Return 25 April 2002
RESOLUTIONS - N/A 28 March 2001
RESOLUTIONS - N/A 28 March 2001
RESOLUTIONS - N/A 28 March 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
NEWINC - New incorporation documents 23 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.