STUARTGLADSTONE LIMITED

Overview

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

Registered Office Address	38 Buckingham Terrace Edinburgh EH4 3AP
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 22, 2008

Filings
Date	Description	Document	Type
Dec 10, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 20, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 11, 2010	Application to strike the company off the register	3 pages	DS01

Oct 01, 2009	Total exemption small company accounts made up to Dec 22, 2008	6 pages	AA

Aug 26, 2009	legacy	1 pages	288a

Aug 26, 2009	legacy	3 pages	363a

Oct 16, 2008	Total exemption small company accounts made up to Dec 22, 2007	6 pages	AA

Jun 24, 2008	legacy	3 pages	363a

Oct 31, 2007	Total exemption small company accounts made up to Dec 22, 2006	5 pages	AA
Jul 19, 2007	legacy	7 pages	363s
Oct 23, 2006	Amended accounts made up to Dec 22, 2005	6 pages	AAMD
Jul 21, 2006	legacy	7 pages	363s
Apr 21, 2006	Total exemption small company accounts made up to Dec 22, 2005	6 pages	AA
Jul 12, 2005	legacy	7 pages	363s
Jul 12, 2005	legacy	1 pages	225
Jun 23, 2004	legacy	1 pages	288b
Jun 23, 2004	Incorporation	17 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
STUART, Caroline 38 Buckingham Terrace EH4 3AP Edinburgh Midlothian	Jun 23, 2004		Secretary	38 Buckingham Terrace EH4 3AP Edinburgh Midlothian	British			67849350001
GLADSTONE, Victoria Katharine 7b Pine Grove 23 Sha Wa Drive, Pou Fu Lam Hong Kong China	Jun 23, 2004		Director	7b Pine Grove 23 Sha Wa Drive, Pou Fu Lam Hong Kong China	British	1972-8	Accessories Designer	98521260001
STUART, Caroline 38 Buckingham Terrace EH4 3AP Edinburgh Midlothian	Jun 23, 2004		Director	38 Buckingham Terrace EH4 3AP Edinburgh Midlothian	British	1972-12	Bag Designer	67849350001
THOMSON, Aimi Michala Cairnhill Road 02-04 Cairnhill Plaza 229666 Singapore 55 Singapore	Aug 25, 2009		Director	Cairnhill Road 02-04 Cairnhill Plaza 229666 Singapore 55 Singapore	British	1976-8	Director	140428490001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 23, 2004	Jun 23, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

UK Companies House
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