Gladedale (North West) Limited

Company Name	Gladedale (North West) Limited
Company Status	Dissolved
Company Number	SC039207
Category	Private Limited Company
Incorporation Date	3 September 1963(59 years, 9 months ago)
Dissolution Date	29 March 2016 (7 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Joanne Elizabeth Massey
Status	Closed
Appointed	17 December 2009(46 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 29 March 2016)
Role	Company Director
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Colin Edward Lewis
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(46 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 March 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Glyn David Mabey
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2014(51 years after company formation)
Appointment Duration	1 year, 6 months (closed 29 March 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Giles Henry Sharp
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(51 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Iain Charles Rattray Bett
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(25 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 19 May 2003)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Kingennie House Kingennie Dundee DD5 3RD Scotland

Director Name	Alexander Gibson
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(25 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 1993)
Role	Estates Manager
Correspondence Address	117 Strathern Road Broughty Ferry Dundee Angus DD5 1JR Scotland

Director Name	Ronald Mitchell
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(25 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1992)
Role	Builder
Correspondence Address	7 Albert Road Broughty Ferry Dundee Angus DD5 1AY Scotland

Secretary Name	Eddie Roy Mason
Nationality	British
Status	Resigned
Appointed	08 March 1989(25 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 06 April 2006)
Role	Company Director
Correspondence Address	14 John Huband Drive Birkhill Dundee DD2 5RY Scotland

Director Name	John Murray Calder
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(26 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 1992)
Role	Civil Engineer
Correspondence Address	69 Camphill Road Broughty Ferry Dundee DD5 2LY Scotland

Director Name	Mark Handyside
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1990(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1992)
Role	Chartered Surveyor
Correspondence Address	11 Lawn Park Milngavie Glasgow Lanarkshire G62 6HG Scotland

Director Name	Derek Cyril Gore
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(29 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 1999)
Role	Chartered Surveyor
Correspondence Address	15 Rockfield Crescent Dundee Tayside DD2 1JF Scotland

Director Name	Alexander James Grant
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(32 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1998)
Role	Finance Director
Correspondence Address	52 Wester Inshes Court Inverness Inverness Shire IV2 5HS Scotland

Director Name	Mr Ronald George Hanna
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(32 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 May 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	34 Primrose Bank Road Edinburgh Midlothian EH5 3JF Scotland

Director Name	Christopher Julian Burton
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(33 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1999)
Role	Managing Director
Correspondence Address	5 The Heatherways Tarporley Cheshire CW6 0HP

Director Name	Stephen Barry Griffin
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(36 years after company formation)
Appointment Duration	4 years, 5 months (resigned 24 February 2004)
Role	Construction Director
Correspondence Address	29 Little Acton Drive Garden Village Wrexham N Wales LL12 8DH Wales

Director Name	Ronald Douglas Law
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(36 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2001)
Role	Surveyor
Correspondence Address	7 Burns Avenue Larbert FK5 4FB Scotland

Director Name	Mr Alexander Anderson
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(36 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 June 2006)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	34 Ledcameroch Gardens Dunblane Perthshire FK15 0GZ Scotland

Director Name	Denise Elsie Caldwell
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(37 years after company formation)
Appointment Duration	1 year (resigned 27 September 2001)
Role	Sales Director
Correspondence Address	14 The Hillock Astley Manchester Lancashire M29 7GW

Director Name	Mr Richard Ian Kelly
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(38 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2004)
Role	Housebuilder
Country of Residence	United Kingdom
Correspondence Address	30 Wood Lane Timperley Cheshire WA15 7PS

Director Name	Michaela Dawn Lancaster
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(38 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Highmoor Park Clitheroe Lancashire BB7 1JB

Director Name	Remo Dipre
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(39 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Director Name	Mr David Gaffney
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(39 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	Mr Devendra Gandhi
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(39 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Knoll Leatherhead Surrey KT22 8XH

Director Name	Malcolm Ball
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(40 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 August 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Bowline Close Sandbach Cheshire CW11 4AQ

Director Name	Mr Brian Stanley Corrin
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(40 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Ward Close Great Sankey Warrington Cheshire WA5 8XY

Director Name	Mr John Vivian Dipre
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(42 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybank The Warren Ashtead Surrey KT21 2SE

Secretary Name	Mr Devendra Gandhi
Nationality	British
Status	Resigned
Appointed	06 April 2006(42 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Knoll Leatherhead Surrey KT22 8XH

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	24 March 2009(45 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 17 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashley House Ashley Road Epsom Surrey KT18 5AZ

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(45 years, 12 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 December 2009)
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	Ashley House Ashley Road Epsom Surrey KT18 5AZ

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(46 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	Giles Allen Trevor Asker
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(47 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Nicholas Way Corringham Gainsborough Lincolnshire DN21 5QE

Director Name	Mr Stephen Jeremy Hirst
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(47 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Folds Lane Sheffield S8 0ET

Director Name	Mrs Elizabeth Margaret Catchpole
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(48 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Mr Andrew John Colls
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(49 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Mr Jon William Mortimore
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(50 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Contact

Website	gladedale.com

Location

Registered Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland
Constituency	Stirling
Ward	Castle
Address Matches	8 other UK companies use this postal address

Shareholders

12m at £1	Bett Homes Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
6 January 2016	Application to strike the company off the register (3 pages)
6 January 2016	Application to strike the company off the register (3 pages)
11 December 2015	Statement by Directors (1 page)
11 December 2015	Statement of capital on 11 December 2015 GBP 2.00 (4 pages)
11 December 2015	Solvency Statement dated 15/10/15 (1 page)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
11 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2015	Statement by Directors (1 page)
11 December 2015	Statement of capital on 11 December 2015 GBP 2.00 (4 pages)
11 December 2015	Solvency Statement dated 15/10/15 (1 page)
11 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
26 October 2015	Director's details changed for Mr Giles Henry Sharp on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Glyn David Mabey on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Colin Edward Lewis on 22 October 2015 (2 pages)
26 October 2015	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015 (1 page)
26 October 2015	Director's details changed for Mr Giles Henry Sharp on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Glyn David Mabey on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Colin Edward Lewis on 22 October 2015 (2 pages)
26 October 2015	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015 (1 page)
23 October 2015	Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 23 October 2015 (1 page)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 April 2015	Termination of appointment of Jon William Mortimore as a director on 31 March 2015 (1 page)
7 April 2015	Termination of appointment of Jon William Mortimore as a director on 31 March 2015 (1 page)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 12,016,000 (7 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 12,016,000 (7 pages)
3 February 2015	Appointment of Mr Giles Sharp as a director on 23 January 2015 (2 pages)
3 February 2015	Appointment of Mr Giles Sharp as a director on 23 January 2015 (2 pages)
7 January 2015	Satisfaction of charge 1 in full (4 pages)
7 January 2015	Satisfaction of charge 3 in full (4 pages)
7 January 2015	Satisfaction of charge 10 in full (4 pages)
7 January 2015	Satisfaction of charge 11 in full (4 pages)
7 January 2015	Satisfaction of charge 12 in full (4 pages)
7 January 2015	Satisfaction of charge 13 in full (4 pages)
7 January 2015	Satisfaction of charge 14 in full (4 pages)
7 January 2015	Satisfaction of charge 15 in full (4 pages)
7 January 2015	Satisfaction of charge 16 in full (4 pages)
7 January 2015	Satisfaction of charge 17 in full (4 pages)
7 January 2015	Satisfaction of charge 18 in full (4 pages)
7 January 2015	Satisfaction of charge 20 in full (4 pages)
7 January 2015	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014 (1 page)
7 January 2015	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014 (1 page)
7 January 2015	Satisfaction of charge 20 in full (4 pages)
7 January 2015	Satisfaction of charge 18 in full (4 pages)
7 January 2015	Satisfaction of charge 17 in full (4 pages)
7 January 2015	Satisfaction of charge 16 in full (4 pages)
7 January 2015	Satisfaction of charge 15 in full (4 pages)
7 January 2015	Satisfaction of charge 12 in full (4 pages)
7 January 2015	Satisfaction of charge 10 in full (4 pages)
7 January 2015	Satisfaction of charge 1 in full (4 pages)
7 January 2015	Satisfaction of charge 3 in full (4 pages)
7 January 2015	Satisfaction of charge 14 in full (4 pages)
7 January 2015	Satisfaction of charge 13 in full (4 pages)
7 January 2015	Satisfaction of charge 11 in full (4 pages)
18 December 2014	Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014 (1 page)
18 December 2014	Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 September 2014	Termination of appointment of Warren Thompson as a director on 8 September 2014 (1 page)
18 September 2014	Termination of appointment of Warren Thompson as a director on 8 September 2014 (1 page)
18 September 2014	Termination of appointment of Warren Thompson as a director on 8 September 2014 (1 page)
17 September 2014	Appointment of Mr Glyn David Mabey as a director on 15 September 2014 (2 pages)
17 September 2014	Appointment of Mr Glyn David Mabey as a director on 15 September 2014 (2 pages)
18 March 2014	Termination of appointment of Andrew Colls as a director (1 page)
18 March 2014	Termination of appointment of Andrew Colls as a director (1 page)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 12,016,000 (7 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 12,016,000 (7 pages)
20 November 2013	Termination of appointment of Elizabeth Catchpole as a director (1 page)
20 November 2013	Termination of appointment of Elizabeth Catchpole as a director (1 page)
1 November 2013	Appointment of Jon William Mortimore as a director (2 pages)
1 November 2013	Appointment of Jon William Mortimore as a director (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
6 August 2013	Termination of appointment of Giles Asker as a director (1 page)
6 August 2013	Appointment of Warren Thompson as a director (2 pages)
6 August 2013	Appointment of Warren Thompson as a director (2 pages)
6 August 2013	Termination of appointment of Giles Asker as a director (1 page)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (8 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (8 pages)
8 October 2012	Full accounts made up to 31 December 2011 (11 pages)
8 October 2012	Full accounts made up to 31 December 2011 (11 pages)
28 August 2012	Appointment of Mr Andrew John Colls as a director (2 pages)
28 August 2012	Termination of appointment of Stephen Hirst as a director (1 page)
28 August 2012	Appointment of Mr Andrew John Colls as a director (2 pages)
28 August 2012	Termination of appointment of Stephen Hirst as a director (1 page)
16 July 2012	Alterations to floating charge 13 (20 pages)
16 July 2012	Alterations to floating charge 14 (20 pages)
16 July 2012	Alterations to floating charge 20 (20 pages)
16 July 2012	Alterations to floating charge 17 (20 pages)
16 July 2012	Alterations to floating charge 15 (20 pages)
16 July 2012	Alterations to floating charge 14 (20 pages)
16 July 2012	Alterations to floating charge 15 (20 pages)
16 July 2012	Alterations to floating charge 17 (20 pages)
16 July 2012	Alterations to floating charge 20 (20 pages)
16 July 2012	Alterations to floating charge 13 (20 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
20 June 2012	Appointment of Elizabeth Catchpole as a director (2 pages)
20 June 2012	Appointment of Elizabeth Catchpole as a director (2 pages)
14 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
30 September 2011	Full accounts made up to 31 December 2010 (10 pages)
30 September 2011	Full accounts made up to 31 December 2010 (10 pages)
18 May 2011	Resolutions RES13 ‐ Share purchase agreement approved 28/01/2011 (2 pages)
18 May 2011	Resolutions RES13 ‐ Share purchase agreement approved 28/01/2011 (2 pages)
13 May 2011	Resolutions RES13 ‐ Share purchase argeement approved 28/01/2011 (2 pages)
13 May 2011	Resolutions RES13 ‐ Share purchase agreement approved 28/01/2011 (2 pages)
13 May 2011	Resolutions RES13 ‐ Share purchase argeement approved 28/01/2011 (2 pages)
13 May 2011	Resolutions RES13 ‐ Share purchase agreement approved 28/01/2011 (2 pages)
30 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
25 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
25 February 2011	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 20 (4 pages)
25 February 2011	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 20 (4 pages)
25 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
25 February 2011	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 20 (4 pages)
25 February 2011	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 20 (4 pages)
3 September 2010	Appointment of Mr Stephen Jeremy Hirst as a director (2 pages)
3 September 2010	Appointment of Giles Allen Trevor Asker as a director (2 pages)
3 September 2010	Appointment of Mr Stephen Jeremy Hirst as a director (2 pages)
3 September 2010	Appointment of Giles Allen Trevor Asker as a director (2 pages)
22 July 2010	Termination of appointment of David Gaffney as a director (1 page)
22 July 2010	Termination of appointment of David Gaffney as a director (1 page)
21 July 2010	Full accounts made up to 31 December 2009 (10 pages)
21 July 2010	Full accounts made up to 31 December 2009 (10 pages)
16 June 2010	Appointment of Mr Neil Fitzsimmons as a director (2 pages)
16 June 2010	Appointment of Mr Colin Edward Lewis as a director (2 pages)
16 June 2010	Appointment of Mr Neil Fitzsimmons as a director (2 pages)
16 June 2010	Appointment of Mr Colin Edward Lewis as a director (2 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Registered office address changed from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ on 2 February 2010 (1 page)
29 January 2010	Director's details changed for David Gaffney on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for David Gaffney on 29 January 2010 (2 pages)
22 December 2009	Termination of appointment of Dominic Lavelle as a director (1 page)
22 December 2009	Termination of appointment of Robin Johnson as a secretary (1 page)
22 December 2009	Appointment of Joanne Elizabeth Massey as a secretary (2 pages)
22 December 2009	Termination of appointment of Dominic Lavelle as a director (1 page)
22 December 2009	Termination of appointment of Robin Johnson as a secretary (1 page)
22 December 2009	Appointment of Joanne Elizabeth Massey as a secretary (2 pages)
24 November 2009	Secretary's details changed for Robin Simon Johnson on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
24 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Robin Simon Johnson on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
14 November 2009	Director's details changed for David Gaffney on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for David Gaffney on 13 November 2009 (2 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a)/groups specific conflict 01/09/2009 (33 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a)/groups specific conflict 01/09/2009 (33 pages)
18 September 2009	Alterations to floating charge 13 (16 pages)
18 September 2009	Alterations to floating charge 14 (16 pages)
18 September 2009	Alterations to floating charge 20 (16 pages)
18 September 2009	Alterations to floating charge 17 (16 pages)
18 September 2009	Alterations to floating charge 15 (16 pages)
18 September 2009	Alterations to floating charge 15 (16 pages)
18 September 2009	Alterations to floating charge 17 (16 pages)
18 September 2009	Alterations to floating charge 20 (16 pages)
18 September 2009	Alterations to floating charge 14 (16 pages)
18 September 2009	Alterations to floating charge 13 (16 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 20 (36 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 20 (36 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 17 (6 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 17 (6 pages)
8 September 2009	Director appointed dominic joseph lavelle (9 pages)
8 September 2009	Director appointed dominic joseph lavelle (9 pages)
3 September 2009	Director's change of particulars / david gaffney / 03/09/2009 (1 page)
3 September 2009	Director's change of particulars / david gaffney / 03/09/2009 (1 page)
25 August 2009	Appointment terminated director malcolm ball (1 page)
25 August 2009	Appointment terminated director malcolm ball (1 page)
21 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 May 2009	Director's change of particulars / david gaffney / 20/04/2009 (1 page)
19 May 2009	Director's change of particulars / david gaffney / 20/04/2009 (1 page)
26 March 2009	Secretary appointed robin simon johnson (1 page)
26 March 2009	Secretary appointed robin simon johnson (1 page)
23 March 2009	Return made up to 12/03/09; full list of members (3 pages)
23 March 2009	Return made up to 12/03/09; full list of members (3 pages)
20 March 2009	Appointment terminated director remo dipre (1 page)
20 March 2009	Appointment terminated secretary devendra gandhi (1 page)
20 March 2009	Appointment terminated director john dipre (1 page)
20 March 2009	Appointment terminated director devendra gandhi (1 page)
20 March 2009	Appointment terminated director remo dipre (1 page)
20 March 2009	Appointment terminated secretary devendra gandhi (1 page)
20 March 2009	Appointment terminated director john dipre (1 page)
20 March 2009	Appointment terminated director devendra gandhi (1 page)
2 March 2009	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 March 2009	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 February 2009	Resolutions RES13 ‐ Cross-collateralisation arrangements 23/12/2008 (3 pages)
2 February 2009	Resolutions RES13 ‐ Cross-collateralisation arrangements 23/12/2008 (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 16 (4 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 15 (7 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 15 (7 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 16 (4 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
12 November 2008	Director's change of particulars / john dipre / 20/09/2008 (1 page)
12 November 2008	Director's change of particulars / john dipre / 20/09/2008 (1 page)
5 June 2008	Appointment terminated director gregory mulligan (1 page)
5 June 2008	Appointment terminated director gregory mulligan (1 page)
2 May 2008	Director's change of particulars / malcolm ball / 01/12/2004 (1 page)
2 May 2008	Director's change of particulars / malcolm ball / 01/12/2004 (1 page)
31 March 2008	Return made up to 12/03/08; full list of members (5 pages)
31 March 2008	Return made up to 12/03/08; full list of members (5 pages)
14 March 2008	Auditor's resignation (1 page)
14 March 2008	Auditor's resignation (1 page)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 April 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 April 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 January 2007	Company name changed bett homes (north west) LIMITED\certificate issued on 25/01/07 (2 pages)
25 January 2007	Company name changed bett homes (north west) LIMITED\certificate issued on 25/01/07 (2 pages)
14 September 2006	New director appointed (4 pages)
14 September 2006	New director appointed (4 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
8 August 2006	Return made up to 12/03/06; full list of members (9 pages)
8 August 2006	Registered office changed on 08/08/06 from: argyll court, castle business park, stirling, FK9 4TT (1 page)
8 August 2006	Return made up to 12/03/06; full list of members (9 pages)
8 August 2006	Registered office changed on 08/08/06 from: argyll court, castle business park, stirling, FK9 4TT (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
24 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
24 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
6 April 2004	Return made up to 12/03/04; full list of members (12 pages)
6 April 2004	Return made up to 12/03/04; full list of members (12 pages)
18 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
18 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
18 July 2003	New director appointed (4 pages)
18 July 2003	New director appointed (4 pages)
3 July 2003	Declaration of assistance for shares acquisition (5 pages)
3 July 2003	Declaration of assistance for shares acquisition (5 pages)
3 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 July 2003	Declaration of assistance for shares acquisition (5 pages)
3 July 2003	Declaration of assistance for shares acquisition (5 pages)
3 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 June 2003	Nc inc already adjusted 02/06/03 (1 page)
4 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 June 2003	Ad 02/06/03--------- £ si [email protected]=11971 £ ic 45000/56971 (2 pages)
4 June 2003	Nc inc already adjusted 02/06/03 (1 page)
4 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 June 2003	Ad 02/06/03--------- £ si [email protected]=11971 £ ic 45000/56971 (2 pages)
3 June 2003	Partic of mort/charge * (7 pages)
3 June 2003	Partic of mort/charge * (7 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (11 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (6 pages)
21 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (11 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (6 pages)
21 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2003	Registered office changed on 15/05/03 from: 9 cox street, dundee, DD3 9HA (1 page)
15 May 2003	Registered office changed on 15/05/03 from: 9 cox street, dundee, DD3 9HA (1 page)
24 March 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 March 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
9 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
5 March 2003	Company name changed bett homes (northern) LIMITED\certificate issued on 05/03/03 (2 pages)
5 March 2003	Company name changed bett homes (northern) LIMITED\certificate issued on 05/03/03 (2 pages)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
31 July 2002	Auditor's resignation (2 pages)
31 July 2002	Auditor's resignation (2 pages)
28 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2002	Full accounts made up to 31 August 2001 (7 pages)
2 April 2002	Full accounts made up to 31 August 2001 (7 pages)
29 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director resigned (9 pages)
29 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director resigned (9 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
26 March 2001	Full accounts made up to 31 August 2000 (6 pages)
26 March 2001	Return made up to 12/03/01; full list of members (8 pages)
26 March 2001	Full accounts made up to 31 August 2000 (6 pages)
26 March 2001	Return made up to 12/03/01; full list of members (8 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
1 June 2000	Full accounts made up to 31 August 1999 (6 pages)
1 June 2000	Full accounts made up to 31 August 1999 (6 pages)
24 March 2000	Return made up to 12/03/00; full list of members (8 pages)
24 March 2000	Return made up to 12/03/00; full list of members (8 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
24 May 1999	Full accounts made up to 31 August 1998 (6 pages)
24 May 1999	Full accounts made up to 31 August 1998 (6 pages)
13 April 1999	Return made up to 12/03/99; full list of members (12 pages)
13 April 1999	Return made up to 12/03/99; full list of members (12 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
30 March 1998	Full accounts made up to 31 August 1997 (7 pages)
30 March 1998	Return made up to 12/03/98; no change of members 363(288) ‐ Director's particulars changed (11 pages)
30 March 1998	Full accounts made up to 31 August 1997 (7 pages)
30 March 1998	Return made up to 12/03/98; no change of members 363(288) ‐ Director's particulars changed (11 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
2 April 1997	Full accounts made up to 31 August 1996 (7 pages)
2 April 1997	Return made up to 12/03/97; no change of members (11 pages)
2 April 1997	Full accounts made up to 31 August 1996 (7 pages)
2 April 1997	Return made up to 12/03/97; no change of members (11 pages)
10 April 1996	Return made up to 12/03/96; full list of members (9 pages)
10 April 1996	Return made up to 12/03/96; full list of members (9 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	New director appointed (3 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
22 February 1996	Full accounts made up to 31 August 1995 (16 pages)
22 February 1996	Full accounts made up to 31 August 1995 (16 pages)
5 October 1995	Company name changed bett developments LIMITED\certificate issued on 06/10/95 (4 pages)
5 October 1995	Company name changed bett developments LIMITED\certificate issued on 06/10/95 (4 pages)
20 March 1995	Full accounts made up to 31 August 1994 (20 pages)
20 March 1995	Full accounts made up to 31 August 1994 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (56 pages)
25 June 1990	Partic of mort/charge 6878 (3 pages)
25 June 1990	Partic of mort/charge 6878 (3 pages)
29 January 1990	Partic of mort/charge 1032 (3 pages)
29 January 1990	Partic of mort/charge 1032 (3 pages)
18 May 1989	Partic of mort/charge 5586 (4 pages)
18 May 1989	Partic of mort/charge 5586 (4 pages)
10 April 1989	Partic of mort/charge 4026 (3 pages)
10 April 1989	Partic of mort/charge 4026 (3 pages)
10 January 1989	Partic of mort/charge 210 (3 pages)
10 January 1989	Partic of mort/charge 210 (3 pages)
22 December 1988	Partic of mort/charge 13054 (3 pages)
22 December 1988	Partic of mort/charge 13054 (3 pages)
4 August 1987	Partic of mort/charge 7216 (3 pages)
4 August 1987	Partic of mort/charge 7216 (3 pages)
18 February 1987	Registered office changed on 18/02/87 from: 90/92 queen street, broughty ferry, dundee (1 page)
18 February 1987	Registered office changed on 18/02/87 from: 90/92 queen street, broughty ferry, dundee (1 page)
16 May 1986	Company name changed\certificate issued on 16/05/86 (2 pages)
16 May 1986	Company name changed\certificate issued on 16/05/86 (2 pages)
3 September 1963	Incorporation (13 pages)
3 September 1963	Incorporation (13 pages)

Gladedale (North West) Limited

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Contact Data Scotland