GLADSTONE PLACE LIMITED
Overview
| Company Name | GLADSTONE PLACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC424642 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLADSTONE PLACE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GLADSTONE PLACE LIMITED located?
| Registered Office Address | 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLADSTONE PLACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVENTURE PHILANTHROPY LIMITED | Feb 21, 2013 | Feb 21, 2013 |
| SPERATUS ENTERPRISES LIMITED | May 22, 2012 | May 22, 2012 |
What are the latest accounts for GLADSTONE PLACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for GLADSTONE PLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 8 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from Blenheim House Fountainhall Road Aberdeen AB15 4DT to 12 Carden Place Aberdeen AB10 1UR on Jan 08, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Garreth Rene Clark Wood as a director on Sep 28, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr Garreth Rene Clark Wood on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lindsay Anne Mckenzie as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lindsay Anne Mckenzie as a secretary on Sep 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alistair Buchan as a secretary on Sep 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Alistair Buchan as a secretary on Feb 12, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lindsay Anne Mckenzie as a secretary on Feb 12, 2015 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed adventure philanthropy LIMITED\certificate issued on 13/11/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Lindsay Anne Mckenzie on Feb 07, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Graham Good on Feb 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Garreth Rene Clark Wood on Feb 07, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of GLADSTONE PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOOD, Graham | Director | Carden Place AB10 1UR Aberdeen 12 | United Kingdom | British | 72620260001 | |||||||||
| BUCHAN, Alistair | Secretary | Fountainhall Road AB15 4DT Aberdeen Blenheim House | 194959850001 | |||||||||||
| MCKENZIE, Lindsay Anne | Secretary | c/o Jw Holdings Limited Fountainhall Road AB15 4DT Aberdeen Blenheim House 2nd Floor Scotland | 202392790001 | |||||||||||
| MCKENZIE, Lindsay Anne | Secretary | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | 179989320001 | |||||||||||
| STARK, James Gordon Croll | Director | Kirkden DD8 2ST Letham Dumbarrow Mill Angus United Kingdom | Scotland | British | 156612150001 | |||||||||
| WOOD, Garreth Rene Clark | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | Scotland | British | 75464310006 | |||||||||
| P & W DIRECTORS LIMITED | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland |
| 156167850001 |
Who are the persons with significant control of GLADSTONE PLACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Garreth Rene Clark Wood | Apr 06, 2016 | Carden Place AB10 1UR Aberdeen 12 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does GLADSTONE PLACE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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