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GLADSTONE PLACE LIMITED
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GLADSTONE PLACE LIMITED: Filings

    • Overview

    Company NameGLADSTONE PLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC424642
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GLADSTONE PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		8 pagesLIQ14(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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 21, 2018

    		LRESEX

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Garreth Rene Clark Wood as a director on Sep 28, 2017

    		1 pagesTM01

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

    		3 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Director's details changed for Mr Garreth Rene Clark Wood on Jul 01, 2016

    		2 pagesCH01

    Annual return made up to May 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Lindsay Anne Mckenzie as a secretary on Mar 31, 2016

    		1 pagesTM02

    Appointment of Mrs Lindsay Anne Mckenzie as a secretary on Sep 01, 2015

    		2 pagesAP03

    Termination of appointment of Alistair Buchan as a secretary on Sep 01, 2015

    		1 pagesTM02

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

    		6 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Alistair Buchan as a secretary on Feb 12, 2015

    		2 pagesAP03

    Termination of appointment of Lindsay Anne Mckenzie as a secretary on Feb 12, 2015

    		1 pagesTM02

    Certificate of change of name

    Company name changed adventure philanthropy LIMITED\certificate issued on 13/11/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to May 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mrs Lindsay Anne Mckenzie on Feb 07, 2014

    		1 pagesCH03

    Director's details changed for Mr Graham Good on Feb 07, 2014

    		2 pagesCH01

    Director's details changed for Mr Garreth Rene Clark Wood on Feb 07, 2014

    		2 pagesCH01
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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