GLADEDALE (SCOTLAND) LIMITED

Overview

Company Name	GLADEDALE (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC092913
Jurisdiction	Scotland
Date of Creation	Apr 18, 1985
Date of Cessation	Mar 30, 2012

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 (SCOTLAND) LIMITED?

(7499) /

Where is GLADEDALE (SCOTLAND) LIMITED located?

Registered Office Address	Regency House Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLADEDALE (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
WEST REGENT STREET DEVELOPMENT LIMITED	Sep 08, 1985	Sep 08, 1985
WEST REGENT STREET DEVELOPMENT LIMITED	Aug 08, 1985	Aug 08, 1985
YELONAX LIMITED	Apr 18, 1985	Apr 18, 1985

What are the latest accounts for GLADEDALE (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GLADEDALE (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 09, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 25, 2011

Application to strike the company off the register

3 pages

DS01

Oct 17, 2011

Termination of appointment of James Mclellan Kirkpatrick as a director on Jul 11, 2011

1 pages

TM01

Sep 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve transfer by the company 04/07/2011	RES13

Jul 08, 2011

legacy

3 pages

MG03s

Jul 08, 2011

legacy

3 pages

MG03s

Jul 08, 2011

legacy

3 pages

MG03s

Jun 24, 2011

Annual return made up to Jun 11, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2011	Statement of capital on Jun 24, 2011 Capital: GBP 100	SH01

Sep 03, 2010

Appointment of James Mclellan Kirkpatrick as a director

2 pages

AP01

Jul 22, 2010

Termination of appointment of David Gaffney as a director

1 pages

TM01

Jul 21, 2010

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

6 pages

Jun 22, 2010

Annual return made up to Jun 11, 2010 with full list of shareholders

5 pages

AR01

Jun 16, 2010

Appointment of Mr Colin Edward Lewis as a director

2 pages

AP01

Jun 16, 2010

Appointment of Mr Neil Fitzsimmons as a director

2 pages

AP01

Feb 02, 2010

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

1 pages

AD01

Jan 29, 2010

Director's details changed for David Gaffney on Jan 29, 2010

2 pages

CH01

Dec 22, 2009

Termination of appointment of Dominic Lavelle as a director

1 pages

TM01

Dec 22, 2009

Termination of appointment of Robin Johnson as a secretary

1 pages

TM02

Dec 22, 2009

Appointment of Joanne Elizabeth Massey as a secretary

2 pages

AP03

Nov 24, 2009

Secretary's details changed for Robin Simon Johnson on Nov 24, 2009

1 pages

CH03

Nov 14, 2009

Appointment of Dominic Joseph Lavelle as a director

2 pages

AP01

Nov 13, 2009

Director's details changed for David Gaffney on Nov 13, 2009

2 pages

CH01

Nov 13, 2009

Termination of appointment of a director

1 pages

TM01

Oct 02, 2009

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of GLADEDALE (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	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					147809190001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	Director	69006050002
LEWIS, Colin Edward Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Wales	British	1956-9	Director	59395180001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 06, 2006	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		Director	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	Mar 24, 1999	Apr 06, 2006	Secretary	14 John Huband Drive Birkhill DD2 5RY Dundee		British			606150007
BISHOP & ROBERTSON CHALMERS 2 Blythswood Square G2 4AD Glasgow		Mar 24, 1999	Nominee Secretary	2 Blythswood Square G2 4AD Glasgow					900003620001
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	Director	91412650001
BETT, Iain Charles Rattray Kingennie House Kingennie DD5 3RD Dundee	Aug 31, 1999	May 23, 2003	Director	Kingennie House Kingennie DD5 3RD Dundee	Scotland	British	1946-10	Chairman	95179330001
CHANDE, Manish Jayantilal 9 Chester Place Regents Park NW1 4NB London		Sep 19, 1997	Director	9 Chester Place Regents Park NW1 4NB London		British	1956-2	Chartered Accountant	83291490001
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	Company Director	35117250001
ELLIOT, Patrick James 2 Blakesley Avenue Ealing W5 2DW London		Jul 24, 1990	Director	2 Blakesley Avenue Ealing W5 2DW London		British	1927-12	Chartered Surveyor	11331720001
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	Director	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	Company Director	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	Company Director	318180001
GORE, Derek Cyril 15 Rockfield Crescent DD2 1JF Dundee Tayside	Jan 29, 1993	Aug 31, 1999	Director	15 Rockfield Crescent DD2 1JF Dundee Tayside		British	1963-6	Chartered Surveyor	92043160001
KIRKPATRICK, James Mclellan Cardowan Road Stepps G33 6HJ Glasgow 35 Lanarkshire United Kingdom	Sep 01, 2010	Jul 11, 2011	Director	Cardowan Road Stepps G33 6HJ Glasgow 35 Lanarkshire United Kingdom	United Kingdom	British	1966-4	Director	102797820001
LANDAU, Martin Richard 9 Montpelier Square SW7 1JU London		Jul 24, 1990	Director	9 Montpelier Square SW7 1JU London		British	1937-6	Company Director	731130001
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	Cro	137285750001
MARTIN, Brien Frederick 17 Parklands Cholmeley Park Highgate N6 5FE London		May 01, 1996	Director	17 Parklands Cholmeley Park Highgate N6 5FE London		British	1935-7	Chartered Surveyor	2319920003
MYERS, Martin Trevor Durham Place SW3 4ET London 1	May 01, 1996	Feb 18, 1999	Director	Durham Place SW3 4ET London 1	England	British	1941-9	Chartered Surveyor	35819830001
ROBINSON, David 118 Meadowspot EH10 5UY Edinburgh Lothian	Oct 29, 1999	May 31, 2009	Director	118 Meadowspot EH10 5UY Edinburgh Lothian	Scotland	United Kingdom	1963-9	Chartered Surveyor	50541770001
SHAH, Kaushik Muljibhai 228 Edgwarebury Lane HA8 8QW Edgware Middlesex	Sep 19, 1997	Dec 08, 1998	Director	228 Edgwarebury Lane HA8 8QW Edgware Middlesex		British	1957-1	Chartered Accountant	37948810002
TOWNSEND, Ian Trye 20 Viewfield Road DD11 2BU Arbroath Angus		Jan 28, 2005	Director	20 Viewfield Road DD11 2BU Arbroath Angus	United Kingdom	British	1949-9	Chartered Surveyor	320150001

View Detailed Information on Officers and People with Significant Control

Does GLADEDALE (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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) Jul 07, 2011Statement of satisfaction of a floating charge (MG03s)
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) Jul 07, 2011Statement of satisfaction of a floating charge (MG03s)
Debenture	Created On Sep 01, 2008 Delivered On Sep 12, 2008	Satisfied	Amount secured All sums due or to become due 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 12, 2008Registration of a charge (410) Jul 07, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Aug 05, 1986 Delivered On Aug 11, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars The consolidated fee of superiority and property of 125/139 west regent st., And 96/102 west regent lane, glasgow.
	Persons Entitled Den Norske Creditbank PLC
	Transactions Aug 11, 1986Registration of a charge
Bond & floating charge	Created On Jul 23, 1986 Delivered On Jul 29, 1986	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 Den Norske Creditbank PLC
	Transactions Jul 29, 1986Registration of a charge Dec 14, 1998Statement of satisfaction of a charge in full or part (419a)

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.
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