GLADSTONE HOUSE LIMITED

GLADSTONE HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLADSTONE HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324785
    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 HOUSE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is GLADSTONE HOUSE LIMITED located?

    Registered Office Address
    9, Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLADSTONE HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for GLADSTONE HOUSE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GLADSTONE HOUSE 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 Jun 30, 2015

    8 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Hamish Drummond Paterson on Apr 08, 2015

    2 pagesCH01

    Secretary's details changed for Dr Thomas Earle Fraser on Apr 08, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    9 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Hamish Drummond Paterson on Jun 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Who are the officers of GLADSTONE HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Thomas Earle, Dr
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    Secretary
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    British74865370003
    PATERSON, Hamish Drummond
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    Director
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    ScotlandBritishProject Manager123334640001
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    121530920001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    121530910001

    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