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GLADSTONE PROPERTY DEVELOPMENT LIMITED

GLADSTONE PROPERTY DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLADSTONE PROPERTY DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC691678
    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 PROPERTY DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is GLADSTONE PROPERTY DEVELOPMENT LIMITED located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLADSTONE PROPERTY DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for GLADSTONE PROPERTY DEVELOPMENT 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

    		1 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Registered office address changed from Westby 64 West High Street Forfar Tayside DD8 1BJ United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on Apr 20, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 09, 2021

    Statement of capital on Mar 09, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLADSTONE PROPERTY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAK, Veronica Susan
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Tayside
    		Secretary
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Tayside
    		280617960001
    OAK, Michael Bernard
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Tayside
    		Director
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Tayside
    		United KingdomBritish280617950001
    OAK, Veronica Susan
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Tayside
    		Director
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Tayside
    		ScotlandBritish175568430005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLADSTONE PROPERTY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Veronica Susan Oak
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Tayside
    		Mar 09, 2021
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Tayside
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Bernard Oak
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Tayside
    		Mar 09, 2021
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Tayside
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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