DORMANT (G4) LIMITED

DORMANT (G4) LIMITED

Confirmation Statement

Overview

Company Name	DORMANT (G4) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC052668
Jurisdiction	Scotland
Date of Creation	Mar 23, 1973

Summary

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

What is the purpose of DORMANT (G4) LIMITED?

(7499) /

Where is DORMANT (G4) LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2DB Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DORMANT (G4) LIMITED?

Previous Company Names
Company Name	From	Until
GLADEDALE (EDINBURGH) LIMITED	Jan 25, 2007	Jan 25, 2007
TUBULAR (PHV) LIMITED	Sep 05, 2000	Sep 05, 2000
PITKERRO LIMITED	Jun 16, 1988	Jun 16, 1988
PITKERRO (P.H.V.) LIMITED	Mar 23, 1973	Mar 23, 1973

What are the latest accounts for DORMANT (G4) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for DORMANT (G4) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 12, 2017
Next Confirmation Statement Due	Mar 26, 2017
Overdue	Yes

What is the status of the latest annual return for DORMANT (G4) LIMITED?

Annual Return

Last Annual Return	Mar 12, 2011

What are the latest filings for DORMANT (G4) LIMITED?

Filings

Date

Description

Document

Type

May 22, 2025

Court order

Order of court - dissolution void

OC-DV

Mar 27, 2018

Final Gazette dissolved via compulsory strike-off

GAZ2

Jan 09, 2018

First Gazette notice for compulsory strike-off

GAZ1

Jun 15, 2017

Court order

Order of court - dissolution void

OC-DV

Apr 17, 2012

Final Gazette dissolved following liquidation

GAZ2

Jan 17, 2012

Return of final meeting of voluntary winding up

4.26(Scot)

Sep 06, 2011

legacy

MG02s

Sep 06, 2011

legacy

MG02s

Sep 06, 2011

legacy

MG02s

Sep 06, 2011

legacy

MG03s

Sep 06, 2011

legacy

MG03s

Aug 16, 2011

Registered office address changed from * Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG United Kingdom* on Aug 16, 2011

AD01

Aug 10, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 24, 2011

Appointment of Joanne Elizabeth Massey as a director

AP01

Jun 24, 2011

Termination of appointment of Neil Fitzsimmons as a director

TM01

Jun 24, 2011

Termination of appointment of Colin Lewis as a director

TM01

Mar 30, 2011

Annual return made up to Mar 12, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2011	Statement of capital on Mar 30, 2011 Capital: GBP 20,000	SH01

Jul 23, 2010

Termination of appointment of David Gaffney as a director

TM01

Jul 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

AA

Jul 09, 2010

Certificate of change of name

Company name changed gladedale (edinburgh) LIMITED\certificate issued on 09/07/10

CERTNM

Associated Filings
Category	Date	Description	Type
	Jul 09, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jul 09, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 17, 2010	RES15

Jun 16, 2010

Appointment of Mr Colin Edward Lewis as a director

AP01

Jun 16, 2010

Appointment of Mr Neil Fitzsimmons as a director

AP01

Mar 12, 2010

Annual return made up to Mar 12, 2010 with full list of shareholders

AR01

Feb 02, 2010

Registered office address changed from * 50 Lothian Road Festival Square Edinburgh EH3 9WJ* on Feb 02, 2010

AD01

View All Filings

Who are the officers of DORMANT (G4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASSEY, Joanne Elizabeth Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom	Dec 17, 2009		Secretary	Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom						147808930001
MASSEY, Joanne Elizabeth Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom	Jun 24, 2011		Director	Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom		United Kingdom	British	1972-2		116013270001
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	May 15, 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
BEAZER, Anthony Hadyn 172b West Hill Putney SW15 3SL London	May 15, 2009	Oct 31, 2009	Director	172b West Hill Putney SW15 3SL London		United Kingdom	British	1968-9		91412650001
BETT, Iain Charles Rattray Kingennie House Kingennie DD5 3RD Dundee		May 23, 2003	Director	Kingennie House Kingennie DD5 3RD Dundee		Scotland	British	1946-10		95179330001
BETT, Stewart 4 Pitempton Road Downfield DD3 9EJ Dundee Angus		Mar 22, 1990	Director	4 Pitempton Road Downfield DD3 9EJ Dundee Angus			British	1911-4		175330001
CALDER, John Murray 69 Camphill Road Broughty Ferry DD5 2LY Dundee		Sep 04, 1992	Director	69 Camphill Road Broughty Ferry DD5 2LY Dundee			British	1931-3		318650001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	May 23, 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	Jun 24, 2011	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom		United Kingdom	British	1959-2		69006050002
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	May 23, 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 23, 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
GRANT, Alexander James 52 Wester Inshes Court IV2 5HS Inverness Inverness Shire	Jul 11, 1995	Apr 30, 1998	Director	52 Wester Inshes Court IV2 5HS Inverness Inverness Shire			British	1961-1		107801990001
HANNA, Ronald George 34 Primrose Bank Road EH5 3JF Edinburgh Midlothian	Apr 30, 1998	May 23, 2003	Director	34 Primrose Bank Road EH5 3JF Edinburgh Midlothian		United Kingdom	British	1942-7		8506940001
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Oct 31, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		United Kingdom	British	1963-2		137285750001
LEWIS, Colin Edward Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010	Jun 24, 2011	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom		Wales	Welsh	1956-9		59395180001
MILLER, George Grassie 15 Elie Place Broughty Ferry DD5 3SD Dundee Angus		Jun 30, 1994	Director	15 Elie Place Broughty Ferry DD5 3SD Dundee Angus			British	1938-10		320660001
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
TOWNSEND, Ian Trye 20 Viewfield Road DD11 2BU Arbroath Angus	Mar 01, 1990	Jan 28, 2005	Director	20 Viewfield Road DD11 2BU Arbroath Angus		United Kingdom	British	1949-9		320150001
WISEMAN, John Francis Brodie Bogside Cottage Bogside Road Coupar Angus PH13 9AY Blairgowrie Perthshire	Jun 01, 1994	Sep 01, 2000	Director	Bogside Cottage Bogside Road Coupar Angus PH13 9AY Blairgowrie Perthshire			British	1951-10		71751940002

View Detailed Information on Officers and People with Significant Control

Does DORMANT (G4) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 04, 2011	Commencement of winding up
Apr 17, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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