GLADEDALE TIMBER SYSTEMS LIMITED

Overview

Company Name	GLADEDALE TIMBER SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC244049
Jurisdiction	Scotland
Date of Creation	Feb 17, 2003
Date of Cessation	May 24, 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 TIMBER SYSTEMS LIMITED?

Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

Where is GLADEDALE TIMBER SYSTEMS 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 TIMBER SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
MK TIMBER SYSTEMS LIMITED	Sep 04, 2008	Sep 04, 2008
EUROPEAN TIMBER SYSTEMS LIMITED	Feb 04, 2004	Feb 04, 2004
TIMBER KIT & TREATMENT WAREHOUSE LIMITED	Feb 17, 2003	Feb 17, 2003

What are the latest accounts for GLADEDALE TIMBER SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for GLADEDALE TIMBER SYSTEMS LIMITED?

Annual Return

Last Annual Return	Feb 17, 2015

What are the latest filings for GLADEDALE TIMBER SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

May 24, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 16, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 08, 2016

Application to strike the company off the register

3 pages

DS01

Jan 14, 2016

Auditor's resignation

1 pages

AUD

Dec 22, 2015

Statement of capital on Dec 22, 2015

Capital: GBP 1.00

4 pages

SH19

Dec 22, 2015

legacy

1 pages

CAP-SS

Dec 22, 2015

legacy

1 pages

SH20

Dec 22, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Dec 22, 2015

Statement of capital following an allotment of shares on Dec 16, 2015

Capital: GBP 2,750,001.00

4 pages

SH01

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 Colin Edward Lewis on Oct 22, 2015

2 pages

CH01

Oct 26, 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

Sep 30, 2015

Full accounts made up to Dec 31, 2014

13 pages

Apr 14, 2015

Satisfaction of charge SC2440490005 in full

4 pages

MR04

Apr 14, 2015

Satisfaction of charge SC2440490006 in full

4 pages

MR04

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 17, 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 2,750,000	SH01

Feb 19, 2015

Registration of charge SC2440490005, created on Feb 12, 2015

19 pages

MR01

Feb 19, 2015

Registration of charge SC2440490006, created on Feb 12, 2015

16 pages

MR01

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 2 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 4 in full

4 pages

MR04

View All Filings

Who are the officers of GLADEDALE TIMBER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					147808830001
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	British	1956-9	Director	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	Chartered Accountant	194659450001
BERRY, Catherine 2 Avonhead Avenue Cumbernauld G67 4RB Lanarkshire	Jun 01, 2005	Jan 01, 2007	Secretary	2 Avonhead Avenue Cumbernauld G67 4RB Lanarkshire		British		Systems Manager	66060190004
BERRY, Catherine 2 Avonhead Avenue Cumbernauld G67 4RB Lanarkshire	Feb 17, 2003	Jan 10, 2005	Secretary	2 Avonhead Avenue Cumbernauld G67 4RB Lanarkshire		British		Director	66060190004
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Jan 10, 2005	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
MOTION, Michelle Hunter 11 Curlew Brae EH54 6UG Livingston	Apr 30, 2008	Aug 18, 2009	Secretary	11 Curlew Brae EH54 6UG Livingston		British		Director	78545300002
ACS SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Feb 17, 2003	Feb 17, 2003	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire					900019760001
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	Director	154997530001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Oct 01, 2007	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	Company Director	35117250001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Jan 10, 2005	Dec 18, 2006	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	Director	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	Director	69006050003
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jan 10, 2005	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	Oct 01, 2007	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	Company Director	75350600002
HECHT, Walter Braehead House 20 Braehead Road, Thorntonhall G74 5AQ Glasgow Lanarkshire	Sep 01, 2003	Mar 03, 2006	Director	Braehead House 20 Braehead Road, Thorntonhall G74 5AQ Glasgow Lanarkshire	Scotland	British	1947-7	Senior Partner	94332950001
HOLMES, David Scott Arnotdene Arnothill Lane FK1 5SL Falkirk	Feb 17, 2003	Mar 03, 2006	Director	Arnotdene Arnothill Lane FK1 5SL Falkirk	Scotland	British	1935-4	Director	102000001
INGRAM, David Colin Bridleways Woodcote Green Road KT18 7DN Epsom Surrey	Jun 02, 2003	Aug 01, 2007	Director	Bridleways Woodcote Green Road KT18 7DN Epsom Surrey		British	1957-3	Company Director	109149390001
KEENAN, Grant Patrick 36 South Broomage Avenue FK5 3ED Larbert Stirlingshire	Mar 02, 2006	Nov 01, 2006	Director	36 South Broomage Avenue FK5 3ED Larbert Stirlingshire	Scotland	British	1971-8	Managing Director	111271350001
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
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	Cro	137285750001
MCKINNON, Craig William 53 Newtonlea Avenue Newton Mearns G77 5QF Glasgow	Feb 17, 2003	Mar 03, 2006	Director	53 Newtonlea Avenue Newton Mearns G77 5QF Glasgow	Scotland	British	1956-4	Director	14490650002
MORTIMORE, Jon William Crossgates Road Halbeath KY11 7EG Dunfermline Regency House Fife	Oct 14, 2013	Mar 31, 2015	Director	Crossgates Road Halbeath KY11 7EG Dunfermline Regency House Fife	United Kingdom	British	1967-9	Cfo	207729000002
MOTION, Michelle Hunter 11 Curlew Brae EH54 6UG Livingston	Oct 01, 2007	Aug 18, 2009	Director	11 Curlew Brae EH54 6UG Livingston	United Kingdom	British	1970-12	Accountant	78545300002
RATHBONE, Kevin 4 St Mungos View EH26 8JA Penicuik Midlothian	Jan 10, 2005	Nov 03, 2006	Director	4 St Mungos View EH26 8JA Penicuik Midlothian		British	1947-9	Operations Director	13920001
SCOTT, David 66 Castle Street TD11 3BE Duns Berwickshire	Oct 01, 2007	Aug 21, 2009	Director	66 Castle Street TD11 3BE Duns Berwickshire		British	1959-2	Company Director	127153850001
ACS NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Feb 17, 2003	Feb 17, 2003	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire					900019750001

View Detailed Information on Officers and People with Significant Control

Does GLADEDALE TIMBER SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 12, 2015 Delivered On Feb 19, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Feb 19, 2015Registration of a charge (MR01) Apr 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Feb 12, 2015 Delivered On Feb 19, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Feb 19, 2015Registration of a charge (MR01) Apr 14, 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) 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)
Floating charge	Created On Jul 22, 2005 Delivered On Jul 30, 2005	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 Jul 30, 2005Registration of a charge (410) Jan 07, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Jul 05, 2004 Delivered On Jul 15, 2004	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 Cattles Invoice Finance Limited
	Transactions Jul 15, 2004Registration of a charge (410) Aug 04, 2005Statement 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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