GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED

Overview

Company Name	GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC193483
Jurisdiction	Scotland
Date of Creation	Feb 16, 1999
Date of Cessation	Jan 09, 2018

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 PARTNERSHIPS (SCOTLAND) LIMITED?

Development of building projects (41100) / Construction

Where is GLADEDALE PARTNERSHIPS (SCOTLAND) 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 PARTNERSHIPS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
GLADEDALE (EAST SCOTLAND) LIMITED	Jul 25, 2008	Jul 25, 2008
GLADEDALE (PARTNERSHIPS) LTD	Jan 25, 2007	Jan 25, 2007
BETT PARTNERSHIPS LIMITED	May 26, 2005	May 26, 2005
BETT HOMES (NORTH EAST SCOTLAND) LIMITED	Apr 27, 2005	Apr 27, 2005
BETT PARTNERSHIPS LIMITED	Mar 18, 1999	Mar 18, 1999
MITRESHELF 253 LIMITED	Feb 16, 1999	Feb 16, 1999

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

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

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

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2017

Application to strike the company off the register

3 pages

DS01

Mar 17, 2017

Confirmation statement made on Mar 06, 2017 with updates

6 pages

CS01

Nov 01, 2016

Accounts for a dormant company made up to Apr 30, 2016

8 pages

Nov 01, 2016

Annual return made up to Feb 16, 2016

28 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2016	Statement of capital on Nov 01, 2016 Capital: GBP 2	SH01

Oct 31, 2016

Administrative restoration application

3 pages

RT01

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

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

1 pages

AA01

Oct 27, 2015

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

2 pages

CH01

Oct 27, 2015

Director's details changed for Mr Giles Henry Sharp 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 06, 2015

Annual return made up to Feb 16, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2015	Statement of capital on Mar 06, 2015 Capital: GBP 2	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 5 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 7 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 8 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 2 in full

4 pages

MR04

View All Filings

Who are the officers of GLADEDALE PARTNERSHIPS (SCOTLAND) 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				147808920001
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
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 Angus	Apr 16, 1999	Apr 06, 2006	Secretary	14 John Huband Drive Birkhill DD2 5RY Angus		British		606150011
BISHOP & ROBERTSON CHALMERS 2 Blythswood Square G2 4AD Glasgow	Feb 16, 1999	Apr 16, 1999	Nominee Secretary	2 Blythswood Square G2 4AD Glasgow				900003620001
ANDERSON, Alexander 34 Ledcameroch Gardens FK15 0GZ Dunblane Perthshire	Apr 16, 1999	Jun 26, 2006	Director	34 Ledcameroch Gardens FK15 0GZ Dunblane Perthshire	Scotland	British	1951-3	114144470001
BAIRD, Ian Coid 13 Hatton View PH2 7DA Perth	Apr 16, 1999	Aug 21, 2009	Director	13 Hatton View PH2 7DA Perth	Scotland	British	1954-11	44063980001
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
CHURCH, Charles 6 Lynebank Grove Newton Mearns G77 5GB Glasgow	Aug 01, 2004	Jun 09, 2005	Director	6 Lynebank Grove Newton Mearns G77 5GB Glasgow	United Kingdom	British	1958-5	79873860001
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
DOUGLAS, Keith Richard Lilac Cottage Castlehill Main Street FK8 3DN Kippen Stirlingshire	Jun 09, 2005	Aug 18, 2009	Director	Lilac Cottage Castlehill Main Street FK8 3DN Kippen Stirlingshire	United Kingdom	British	1968-10	91229410003
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
HANNA, Ronald George 34 Primrose Bank Road EH5 3JF Edinburgh Midlothian	Apr 16, 1999	May 19, 2003	Director	34 Primrose Bank Road EH5 3JF Edinburgh Midlothian	United Kingdom	British	1942-7	8506940001
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	102797820001
LANG, James Russell Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow	Feb 16, 1999	Apr 16, 1999	Nominee Director	Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow		British	1952-4	900003610001
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
MACCOLL, Stuart Neil 47 Murieston Valley Murieston EH54 9HJ Livingston West Lothian	Jun 09, 2005	Sep 02, 2005	Director	47 Murieston Valley Murieston EH54 9HJ Livingston West Lothian	Scotland	British	1968-7	111800560001
MCBRIDE, Alexander Clunie 6 Cupar Road KY8 6DQ Lundin Links The Stables Fife United Kingdom	May 03, 2005	Jun 09, 2005	Director	6 Cupar Road KY8 6DQ Lundin Links The Stables Fife United Kingdom	Scotland	British	1959-7	147233120001
MILLAR, James Allan Laggan House Campsie Dene Road Blanefield Glasgow	Feb 16, 1999	Apr 16, 1999	Nominee Director	Laggan House Campsie Dene Road Blanefield Glasgow		British	1949-2	900003600001
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
RIDDLE, Andrew 5 Clune Road KY12 9NZ Gowkhall Fife	Jan 01, 2005	Jun 09, 2005	Director	5 Clune Road KY12 9NZ Gowkhall Fife		British	1961-5	117037490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avant Homes (Scotland) Limited

Apr 06, 2016

The Castle Business Park

FK9 4TT Stirling

Argyll Court

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc024489

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GLADEDALE PARTNERSHIPS (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) Jan 07, 2015Satisfaction of a charge (MR04)
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) Jan 07, 2015Satisfaction of a charge (MR04)
Standard security	Created On Feb 28, 2005 Delivered On Mar 10, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at north-west side of glasgow road, dennyloanhead (title number stg 50880).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 10, 2005Registration of a charge (410) Jan 07, 2015Satisfaction of a charge (MR04)
Standard security	Created On Nov 21, 2003 Delivered On Nov 28, 2003	Satisfied	Amount secured All sums due pursuant to the personal bond dated 20 may 2003
	Short particulars 6.12 acres at greenhill road, bonnybridge, county of stirling.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 28, 2003Registration of a charge (410) Jan 07, 2015Satisfaction of a charge (MR04)
Standard security	Created On May 23, 2003 Delivered On May 30, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 5.98 acres at greenhill road, bonnybridge.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 30, 2003Registration of a charge (410) Jan 07, 2015Satisfaction of a charge (MR04)
Standard security	Created On May 23, 2003 Delivered On May 30, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 3.769 hectares at harrysmuir road, houston industrial estate, livingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 30, 2003Registration of a charge (410) Jan 07, 2015Satisfaction of a charge (MR04)
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) Jan 07, 2015Satisfaction of a charge (MR04)
Standard security	Created On Mar 28, 2001 Delivered On Apr 04, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Heritable property at whitehill sidings, whitehill road, hamilton, lanarkshire.
	Persons Entitled Scottish Homes
	Transactions Apr 04, 2001Registration of a charge (410) Jun 04, 2014Satisfaction 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