GLADSTONE HOMES UK LIMITED

GLADSTONE HOMES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLADSTONE HOMES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC238935
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLADSTONE HOMES UK LIMITED?

    • Plastering (43310) / Construction
    • Joinery installation (43320) / Construction
    • Other building completion and finishing (43390) / Construction
    • Roofing activities (43910) / Construction

    Where is GLADSTONE HOMES UK LIMITED located?

    Registered Office Address
    Sydney Cottage
    10 Uplawmoor Road
    G78 3LE Neilston, Glasgow
    East Renfrewshire,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLADSTONE HOMES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for GLADSTONE HOMES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2014

    Statement of capital on Nov 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Iain Carmichael on Nov 28, 2009

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Oct 31, 2006

    10 pagesAA

    Who are the officers of GLADSTONE HOMES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARMICHAEL, Vanda
    Sydney Cottage
    10 Uplawmoor Road
    G78 3LE Neilston, Glasgow
    East Renfrewshire
    Secretary
    Sydney Cottage
    10 Uplawmoor Road
    G78 3LE Neilston, Glasgow
    East Renfrewshire
    British90942350001
    CARMICHAEL, Iain
    Sydney Cottage
    10 Uplawmoor, Neilston
    G78 3LB Glasgow
    Director
    Sydney Cottage
    10 Uplawmoor, Neilston
    G78 3LB Glasgow
    ScotlandBritish85756030001
    CARMICHAEL, Elaine
    14b Portland Terrace
    KA10 6AJ Troon
    Ayrshire
    Secretary
    14b Portland Terrace
    KA10 6AJ Troon
    Ayrshire
    British85756000001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    CARMICHAEL, Elaine
    14b Portland Terrace
    KA10 6AJ Troon
    Ayrshire
    Director
    14b Portland Terrace
    KA10 6AJ Troon
    Ayrshire
    British85756000001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019750001

    Who are the persons with significant control of GLADSTONE HOMES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Carmichael
    Sydney Cottage
    10 Uplawmoor Road
    G78 3LE Neilston, Glasgow
    East Renfrewshire,
    Jun 30, 2016
    Sydney Cottage
    10 Uplawmoor Road
    G78 3LE Neilston, Glasgow
    East Renfrewshire,
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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