GLADEDALE (NORTH WEST) LIMITED

Overview

Company Name	GLADEDALE (NORTH WEST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC039207
Jurisdiction	Scotland
Date of Creation	Sep 03, 1963
Date of Cessation	Mar 29, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLADEDALE (NORTH WEST) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GLADEDALE (NORTH WEST) LIMITED located?

Registered Office Address	Argyll Court The Castle Business Park FK9 4TT Stirling Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of GLADEDALE (NORTH WEST) LIMITED?

Previous Company Names
Company Name	From	Until
BETT HOMES (NORTH WEST) LIMITED	Mar 05, 2003	Mar 05, 2003
BETT HOMES (NORTHERN) LIMITED	Oct 06, 1995	Oct 06, 1995
BETT DEVELOPMENTS LIMITED	May 16, 1986	May 16, 1986
CHARLES E. SPALDING (PROPERTIES) LIMITED	Sep 03, 1963	Sep 03, 1963

What are the latest accounts for GLADEDALE (NORTH WEST) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for GLADEDALE (NORTH WEST) LIMITED?

Annual Return

Last Annual Return	Mar 12, 2015

What are the latest filings for GLADEDALE (NORTH WEST) LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2016

Application to strike the company off the register

3 pages

DS01

Dec 11, 2015

legacy

1 pages

SH20

Dec 11, 2015

Statement of capital on Dec 11, 2015

Capital: GBP 2.00

4 pages

SH19

Dec 11, 2015

legacy

1 pages

CAP-SS

Dec 11, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 11, 2015

Current accounting period extended from Dec 31, 2015 to Apr 30, 2016

1 pages

AA01

Oct 26, 2015

Director's details changed for Mr Giles Henry Sharp on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Director's details changed for Mr Glyn David Mabey on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Director's details changed for Mr Colin Edward Lewis on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Secretary's details changed for Joanne Elizabeth Massey on Oct 22, 2015

1 pages

CH03

Oct 23, 2015

Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on Oct 23, 2015

1 pages

AD01

Aug 26, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Apr 07, 2015

Termination of appointment of Jon William Mortimore as a director on Mar 31, 2015

1 pages

TM01

Mar 12, 2015

Annual return made up to Mar 12, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2015	Statement of capital on Mar 12, 2015 Capital: GBP 12,016,000	SH01

Feb 03, 2015

Appointment of Mr Giles Sharp as a director on Jan 23, 2015

2 pages

AP01

Jan 07, 2015

Termination of appointment of Neil Fitzsimmons as a director on Dec 12, 2014

1 pages

TM01

Jan 07, 2015

Satisfaction of charge 20 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 18 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 17 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 16 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 15 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 12 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 10 in full

4 pages

MR04

View All Filings

Who are the officers of GLADEDALE (NORTH WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Dec 17, 2009		Secretary	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland				147809270001
LEWIS, Colin Edward The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Jun 01, 2010		Director	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Wales	Welsh	1956-9	59395180001
MABEY, Glyn David The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Sep 15, 2014		Director	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Wales	British	1965-9	100945610001
SHARP, Giles Henry The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Jan 23, 2015		Director	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	United Kingdom	British	1970-7	194659450001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 06, 2006	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
MASON, Eddie Roy 14 John Huband Drive Birkhill DD2 5RY Dundee		Apr 06, 2006	Secretary	14 John Huband Drive Birkhill DD2 5RY Dundee		British		606150007
ANDERSON, Alexander 34 Ledcameroch Gardens FK15 0GZ Dunblane Perthshire	Nov 24, 1999	Jun 26, 2006	Director	34 Ledcameroch Gardens FK15 0GZ Dunblane Perthshire	Scotland	British	1951-3	114144470001
ASKER, Giles Allen Trevor Nicholas Way Corringham DN21 5QE Gainsborough 9 Lincolnshire United Kingdom	Sep 01, 2010	Jul 31, 2013	Director	Nicholas Way Corringham DN21 5QE Gainsborough 9 Lincolnshire United Kingdom	United Kingdom	British	1970-3	75879360004
BALL, Malcolm 6 Bowline Close CW11 4AQ Sandbach Cheshire	Apr 05, 2004	Aug 24, 2009	Director	6 Bowline Close CW11 4AQ Sandbach Cheshire	Great Britain	British	1953-10	107732120001
BETT, Iain Charles Rattray Kingennie House Kingennie DD5 3RD Dundee		May 19, 2003	Director	Kingennie House Kingennie DD5 3RD Dundee	Scotland	British	1946-10	95179330001
BURTON, Christopher Julian 5 The Heatherways CW6 0HP Tarporley Cheshire	Mar 17, 1997	Nov 30, 1999	Director	5 The Heatherways CW6 0HP Tarporley Cheshire		British	1962-2	71961290002
CALDER, John Murray 69 Camphill Road Broughty Ferry DD5 2LY Dundee	Mar 01, 1990	Sep 04, 1992	Director	69 Camphill Road Broughty Ferry DD5 2LY Dundee		British	1931-3	318650001
CALDWELL, Denise Elsie 14 The Hillock Astley M29 7GW Manchester Lancashire	Sep 05, 2000	Sep 27, 2001	Director	14 The Hillock Astley M29 7GW Manchester Lancashire		British	1962-8	122926060001
CATCHPOLE, Elizabeth Margaret High Street TN16 1RG Westerham 30 Kent United Kingdom	Jun 20, 2012	Nov 15, 2013	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1965-3	154997530001
COLLS, Andrew John High Street TN16 1RG Westerham 30 Kent United Kingdom	Aug 24, 2012	Feb 28, 2014	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1962-9	61370150001
CORRIN, Brian Stanley 14 Ward Close Great Sankey WA5 8XY Warrington Cheshire	Jun 14, 2004	Dec 31, 2005	Director	14 Ward Close Great Sankey WA5 8XY Warrington Cheshire	England	British	1969-12	110416140001
DIPRE, John Vivian The Warren KT21 2SE Ashtead Hollybank Surrey	Apr 01, 2006	Mar 09, 2009	Director	The Warren KT21 2SE Ashtead Hollybank Surrey	United Kingdom	British	1960-11	9018280015
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	May 19, 2003	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010	Dec 12, 2014	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050003
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	May 19, 2003	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	May 19, 2003	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	75350600002
GIBSON, Alexander 117 Strathern Road Broughty Ferry DD5 1JR Dundee Angus		Jan 29, 1993	Director	117 Strathern Road Broughty Ferry DD5 1JR Dundee Angus		British	1938-1	318180001
GORE, Derek Cyril 15 Rockfield Crescent DD2 1JF Dundee Tayside	Mar 26, 1993	Aug 31, 1999	Director	15 Rockfield Crescent DD2 1JF Dundee Tayside		British	1963-6	92043160001
GRANT, Alexander James 52 Wester Inshes Court IV2 5HS Inverness Inverness Shire	Feb 22, 1996	Apr 30, 1998	Director	52 Wester Inshes Court IV2 5HS Inverness Inverness Shire		British	1961-1	107801990001
GRIFFIN, Stephen Barry 29 Little Acton Drive Garden Village LL12 8DH Wrexham N Wales	Sep 01, 1999	Feb 24, 2004	Director	29 Little Acton Drive Garden Village LL12 8DH Wrexham N Wales		British	1965-8	66519990002
HANDYSIDE, Mark 11 Lawn Park Milngavie G62 6HG Glasgow Lanarkshire	Jul 02, 1990	Nov 30, 1992	Director	11 Lawn Park Milngavie G62 6HG Glasgow Lanarkshire		British	1963-6	56712320001
HANNA, Ronald George 34 Primrose Bank Road EH5 3JF Edinburgh Midlothian	Feb 29, 1996	May 19, 2003	Director	34 Primrose Bank Road EH5 3JF Edinburgh Midlothian	United Kingdom	British	1942-7	8506940001
HIRST, Stephen Jeremy Folds Lane S8 0ET Sheffield 157 United Kingdom	Sep 01, 2010	Aug 24, 2012	Director	Folds Lane S8 0ET Sheffield 157 United Kingdom	United Kingdom	British	1965-8	95787000001
KELLY, Richard Ian 30 Wood Lane WA15 7PS Timperley Cheshire	Sep 01, 2001	Apr 30, 2004	Director	30 Wood Lane WA15 7PS Timperley Cheshire	United Kingdom	British	1970-3	157317280001
LANCASTER, Michaela Dawn 2 Highmoor Park BB7 1JB Clitheroe Lancashire	Jan 03, 2002	Dec 31, 2005	Director	2 Highmoor Park BB7 1JB Clitheroe Lancashire	United Kingdom	British	1968-8	79770560001
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Aug 21, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
LAW, Ronald Douglas 7 Burns Avenue FK5 4FB Larbert	Nov 15, 1999	Apr 04, 2001	Director	7 Burns Avenue FK5 4FB Larbert		British	1967-3	67443350001
MITCHELL, Ronald 7 Albert Road Broughty Ferry DD5 1AY Dundee Angus		Jan 31, 1992	Director	7 Albert Road Broughty Ferry DD5 1AY Dundee Angus		British	1933-1	318190001
MORTIMORE, Jon William Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Oct 14, 2013	Mar 31, 2015	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1967-9	207729000002

View Detailed Information on Officers and People with Significant Control

Does GLADEDALE (NORTH WEST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Sep 01, 2009 Delivered On Sep 16, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 16, 2009Registration of a charge (410) Sep 18, 2009Alteration to a floating charge (466 Scot) Feb 24, 2011Statement that part or whole of property from a floating charge has been released (MG05s) Feb 24, 2011Statement that part or whole of property from a floating charge has been released (MG05s) Jul 16, 2012Alteration to a floating charge (466 Scot) Jan 07, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Shares pledge	Created On Sep 01, 2009 Delivered On Sep 15, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 ordinary shares in gladedale (dundee) limited.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 15, 2009Registration of a charge (410) Feb 24, 2011Statement of satisfaction of a charge in full or part (MG02s)
Shares pledge	Created On Sep 01, 2009 Delivered On Sep 15, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 1,000 ordinary shares in gladedale (central scotland) limited.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 15, 2009Registration of a charge (410) Jan 07, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Sep 01, 2009 Delivered On Sep 15, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 15, 2009Registration of a charge (410) Sep 18, 2009Alteration to a floating charge (466 Scot) Jul 16, 2012Alteration to a floating charge (466 Scot) Jan 07, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Share pledge	Created On Dec 30, 2008 Delivered On Jan 14, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Entire right, title and interest (present and future) to the shares.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 14, 2009Registration of a charge (410) Jan 07, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 30, 2008 Delivered On Jan 14, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 14, 2009Registration of a charge (410) Sep 18, 2009Alteration to a floating charge (466 Scot) Jul 16, 2012Alteration to a floating charge (466 Scot) Jan 07, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Dec 30, 2008 Delivered On Jan 08, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 08, 2009Registration of a charge (410) Sep 18, 2009Alteration to a floating charge (466 Scot) Jul 16, 2012Alteration to a floating charge (466 Scot) Jan 07, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On May 21, 2003 Delivered On Jun 03, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 03, 2003Registration of a charge (410) Sep 18, 2009Alteration to a floating charge (466 Scot) Jul 16, 2012Alteration to a floating charge (466 Scot) Jan 07, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Legal charge	Created On Jun 18, 1990 Delivered On Jun 25, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Ironbank car park site, east side thorpe road staines sy 566260.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 25, 1990Registration of a charge Jan 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jan 16, 1990 Delivered On Jan 29, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property known as tudor lodge, king harry st, hemal hempstead, hertfordshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 29, 1990Registration of a charge Jan 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On May 16, 1989 Delivered On May 18, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 8, south partway business park, old sarom, laverstock, wiltshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 18, 1989Registration of a charge Jan 07, 2015Satisfaction of a charge (MR04)
Standard security	Created On Mar 23, 1989 Delivered On Apr 10, 1989	Satisfied	Amount secured £100,000
	Short particulars 120 west campbell street, glasgow.
	Persons Entitled Birnam Securities (Glasgow) Limited
	Transactions Apr 10, 1989Registration of a charge Nov 30, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 30, 1988 Delivered On Jan 10, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Land north west side crabtree road thorpe part sy 535529 sy 485155 sy 489268.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 10, 1989Registration of a charge
Standard security	Created On Dec 08, 1988 Delivered On Dec 22, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at crabtree road, thorpe nr. Staines, middlesex.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 22, 1988Registration of a charge
Standard security	Created On Jul 22, 1987 Delivered On Aug 04, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground in the city of glasgow and county of the barony and regality of glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 04, 1987Registration of a charge Jan 07, 2015Satisfaction of a charge (MR04)
Standard security	Created On Feb 02, 1987 Delivered On Feb 06, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 1,029.59 square metres in kilmarnock ayrshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 1987Registration of a charge
Letter of offset	Created On Apr 10, 1984 Delivered On Apr 24, 1984	Satisfied	Amount secured All moneys due, or to become due by bett brothers PLC and or others
	Short particulars Balances at credit of any account held by the bank of scotland.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 24, 1984Registration of a charge Jan 07, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0