Gladedale Capital Limited

Company Name	Gladedale Capital Limited
Company Status	Dissolved
Company Number	SC048050
Category	Private Limited Company
Incorporation Date	30 October 1970(53 years, 6 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)
Previous Name	BETT Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Joanne Elizabeth Massey
Status	Closed
Appointed	17 December 2009(39 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 31 January 2017)
Role	Company Director
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Giles Henry Sharp
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(44 years, 3 months after company formation)
Appointment Duration	2 years (closed 31 January 2017)
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 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(18 years, 4 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	Stewart Bett
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 March 1990)
Role	Builder
Correspondence Address	4 Pitempton Road Downfield Dundee Angus DD3 9EJ Scotland

Director Name	Alexander Gibson
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(18 years, 4 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 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(18 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1992)
Role	Architect
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(18 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 14 February 2006)
Role	Company Director
Correspondence Address	14 John Huband Drive Birkhill Dundee DD2 5RY Scotland

Director Name	Mr Ian Trye Townsend
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1990(19 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 January 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Viewfield Road Arbroath Angus DD11 2BU Scotland

Director Name	John Murray Calder
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1990(19 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 September 1992)
Role	Civil Engineer
Correspondence Address	69 Camphill Road Broughty Ferry Dundee DD5 2LY Scotland

Director Name	Derek Cyril Gore
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1990(19 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 August 1999)
Role	Chartered Surveyor
Correspondence Address	15 Rockfield Crescent Dundee Tayside DD2 1JF Scotland

Director Name	Mr Ronald George Hanna
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(22 years, 8 months after company formation)
Appointment Duration	9 years, 10 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	Graham Hodge Webster
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(22 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 May 2003)
Role	Property Consultant
Country of Residence	Scotland
Correspondence Address	High Williamshaw House Old Glasgow Road Stewarton Ayrshire KA3 5JR Scotland

Director Name	Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(24 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1998)
Role	Finance Director
Correspondence Address	52 Wester Inshes Court Inverness Inverness Shire IV2 5HS Scotland

Director Name	Mr David Robinson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(29 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2009)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	118 Meadowspot Edinburgh Lothian EH10 5UY Scotland

Director Name	Remo Dipre
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(32 years, 6 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 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(32 years, 6 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	Devendra Gandhi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(32 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 March 2009)
Role	Company Director
Correspondence Address	50 Warlington Road Thornton Heath Surrey CR7 7DE

Director Name	James McIntyre
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(35 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2008)
Role	Managing Director
Correspondence Address	2 Whinny View Aberlady East Lothian EH32 0UJ Scotland

Director Name	Colin Macpherson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(35 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 May 2009)
Role	Surveyor
Correspondence Address	3 Mair End Aberlady East Lothian Eh32 Oug

Director Name	Mr Paul Curran
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(35 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Syme Place Edinburgh Midlothian EH10 5GA Scotland

Secretary Name	Rosemary Byrne
Nationality	British
Status	Resigned
Appointed	15 February 2006(35 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	7/2 Admiralty Street Edinburgh Midlothian EH6 6JT Scotland

Director Name	Mr John Vivian Dipre
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(35 years, 5 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

Director Name	Martin James Alexander Smith
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(36 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Douglas Park Crescent Bearsden Glasgow Lanarkshire G61 3DN Scotland

Secretary Name	Michael Milligan
Nationality	British
Status	Resigned
Appointed	06 June 2007(36 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 2009)
Role	Accountant
Correspondence Address	3 Haining Valley Steading Linlithgow West Lothian EH49 6LN Scotland

Secretary Name	Mr Devendra Gandhi
Nationality	British
Status	Resigned
Appointed	12 September 2007(36 years, 10 months after company formation)
Appointment Duration	1 year, 5 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(38 years, 5 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 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(38 years, 10 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 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(39 years, 7 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	Paul Curran
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(39 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Michael Milligan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(39 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mrs Elizabeth Margaret Catchpole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(41 years, 8 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 Jon William Mortimore
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(42 years, 12 months 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

Director Name	Mr David Jonathan Knight
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(45 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Contact

Website	qmile.com
Telephone	0845 0002525
Telephone region	Unknown

Location

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

Shareholders

14.5m at £1	Gladedale (Commercial) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,000
Gross Profit	£1,000
Net Worth	£549,000
Cash	£2,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

14 December 1989	Delivered on: 22 December 1989 Satisfied on: 30 July 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by the company and another. Particulars: Victoria tower market street aberdeen. Fully Satisfied
20 July 1987	Delivered on: 4 August 1987 Satisfied on: 28 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground in dundee extending to one hectare and 52 decimal. Fully Satisfied
5 November 2010	Delivered on: 12 November 2010 Satisfied on: 4 April 2012 Persons entitled: Hedges Development Limited Classification: Standard security Secured details: In terms of the missives. Particulars: Five acres part of the estate of balgillo broughty ferry dundee situated on the north side of arbroath road and known as claypotts nursery arbroath road dundee. Fully Satisfied
1 September 2009	Delivered on: 16 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Security agreement Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 September 2009	Delivered on: 15 September 2009 Satisfied on: 30 September 2013 Persons entitled: Bank of Scotland PLC Classification: Shares pledge Secured details: All sums due or to become due. Particulars: 1 ordinary share in quartermile estates limited. Fully Satisfied
1 September 2009	Delivered on: 15 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
30 December 2008	Delivered on: 14 January 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 December 2008	Delivered on: 8 January 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 September 2007	Delivered on: 27 September 2007 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Westburn foundry, arbroath. Fully Satisfied
19 September 2007	Delivered on: 27 September 2007 Satisfied on: 4 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 & 11 carrick street, glasgow. Fully Satisfied
19 September 2007	Delivered on: 27 September 2007 Satisfied on: 4 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 222 broomielaw, glasgow. Fully Satisfied
19 September 2007	Delivered on: 27 September 2007 Satisfied on: 4 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 carrick street, glasgow. Fully Satisfied
14 September 2007	Delivered on: 26 September 2007 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold land & buildings forming part of tyne tunnel trading estate, tynemouth TY106211. Fully Satisfied
19 September 2007	Delivered on: 25 September 2007 Satisfied on: 4 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 19-29 carrick street, glasgow. Fully Satisfied
19 September 2007	Delivered on: 25 September 2007 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 40 mcalpine street, glasgow. Fully Satisfied
19 September 2007	Delivered on: 25 September 2007 Satisfied on: 4 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 33/37 carrick street, glasgow. Fully Satisfied
19 September 2007	Delivered on: 25 September 2007 Satisfied on: 4 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 carrick street, glasgow. Fully Satisfied
16 February 2007	Delivered on: 27 February 2007 Satisfied on: 5 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Westhill shopping centre, old skene road, aberdeen ABN40318. Fully Satisfied
2 April 2004	Delivered on: 7 April 2004 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground on east side of maconochie road, fraserburgh ABN60332. Fully Satisfied
15 March 2004	Delivered on: 16 March 2004 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.707 acres at lochavullin road, oban. Fully Satisfied
21 May 2003	Delivered on: 3 June 2003 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 May 2003	Delivered on: 28 May 2003 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the properties--title number HW181742 being land lying to the north of buntsford hill; title number WR46514 being land lying to the north east of buntsford hill, bromsgrove; title number WR51222 being land to the north east side of buntsford hill; fixed charges over assets; floating charge over same. Fully Satisfied
13 April 1995	Delivered on: 27 April 1995 Satisfied on: 3 September 2009 Persons entitled: Empson Road Limited Classification: Standard security Secured details: Option to purchase the reversionary heritable interest of the subjects let in a long lease. Particulars: Heritable title of 1.52 hectares or thereby in dundee technology park dundee. Fully Satisfied
8 October 1992	Delivered on: 19 October 1992 Satisfied on: 29 June 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 November 1990	Delivered on: 13 December 1990 Satisfied on: 30 July 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground on the west side of market street, victoria tower and any fixture and fittings therein and thereon. Fully Satisfied

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2016	Voluntary strike-off action has been suspended (1 page)
13 July 2016	Voluntary strike-off action has been suspended (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
30 June 2016	Application to strike the company off the register (3 pages)
30 June 2016	Application to strike the company off the register (3 pages)
28 June 2016	Compulsory strike-off action has been discontinued (1 page)
28 June 2016	Compulsory strike-off action has been discontinued (1 page)
27 June 2016	Termination of appointment of David Jonathan Knight as a director on 27 June 2016 (1 page)
27 June 2016	Termination of appointment of David Jonathan Knight as a director on 27 June 2016 (1 page)
27 June 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
11 March 2016	Appointment of Mr David Jonathan Knight as a director on 11 March 2016 (2 pages)
11 March 2016	Appointment of Mr David Jonathan Knight as a director on 11 March 2016 (2 pages)
14 January 2016	Auditor's resignation (1 page)
14 January 2016	Auditor's resignation (1 page)
22 December 2015	Solvency Statement dated 17/12/15 (1 page)
22 December 2015	Statement of capital on 22 December 2015 GBP 2.00 (4 pages)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2015	Solvency Statement dated 17/12/15 (1 page)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Statement of capital on 22 December 2015 GBP 2.00 (4 pages)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
27 October 2015	Director's details changed for Mr Giles Henry Sharp on 22 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Giles Henry Sharp 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	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)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 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 14,532,678 (4 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 14,532,678 (4 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 14 in full (4 pages)
7 January 2015	Satisfaction of charge 20 in full (4 pages)
7 January 2015	Satisfaction of charge 29 in full (4 pages)
7 January 2015	Satisfaction of charge 13 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	Satisfaction of charge 16 in full (4 pages)
7 January 2015	Satisfaction of charge 26 in full (4 pages)
7 January 2015	Satisfaction of charge 22 in full (4 pages)
7 January 2015	Satisfaction of charge 27 in full (4 pages)
7 January 2015	Satisfaction of charge 27 in full (4 pages)
7 January 2015	Satisfaction of charge 28 in full (4 pages)
7 January 2015	Satisfaction of charge 16 in full (4 pages)
7 January 2015	Satisfaction of charge 31 in full (4 pages)
7 January 2015	Satisfaction of charge 14 in full (4 pages)
7 January 2015	Satisfaction of charge 22 in full (4 pages)
7 January 2015	Satisfaction of charge 31 in full (4 pages)
7 January 2015	Satisfaction of charge 13 in full (4 pages)
7 January 2015	Satisfaction of charge 28 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	Satisfaction of charge 15 in full (4 pages)
7 January 2015	Satisfaction of charge 29 in full (4 pages)
7 January 2015	Satisfaction of charge 15 in full (4 pages)
7 January 2015	Satisfaction of charge 26 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	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 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 14,532,678 (5 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 14,532,678 (5 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)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
30 September 2013	Part of the property or undertaking has been released from charge 28 (5 pages)
30 September 2013	Satisfaction of charge 30 in full (4 pages)
30 September 2013	Part of the property or undertaking has been released from charge 31 (5 pages)
30 September 2013	Part of the property or undertaking has been released from charge 31 (5 pages)
30 September 2013	Part of the property or undertaking has been released from charge 28 (5 pages)
30 September 2013	Satisfaction of charge 30 in full (4 pages)
20 September 2013	Termination of appointment of Paul Curran as a director (1 page)
20 September 2013	Termination of appointment of Michael Milligan as a director (1 page)
20 September 2013	Termination of appointment of Paul Curran as a director (1 page)
20 September 2013	Termination of appointment of Michael Milligan as a director (1 page)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
6 November 2012	Full accounts made up to 31 December 2011 (17 pages)
6 November 2012	Full accounts made up to 31 December 2011 (17 pages)
16 July 2012	Alterations to floating charge 14 (20 pages)
16 July 2012	Alterations to floating charge 27 (20 pages)
16 July 2012	Alterations to floating charge 31 (20 pages)
16 July 2012	Alterations to floating charge 31 (20 pages)
16 July 2012	Alterations to floating charge 28 (20 pages)
16 July 2012	Alterations to floating charge 28 (20 pages)
16 July 2012	Alterations to floating charge 13 (20 pages)
16 July 2012	Alterations to floating charge 13 (20 pages)
16 July 2012	Alterations to floating charge 29 (20 pages)
16 July 2012	Alterations to floating charge 29 (20 pages)
16 July 2012	Alterations to floating charge 27 (20 pages)
16 July 2012	Alterations to floating charge 14 (20 pages)
23 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
23 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
23 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)
5 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 33 (3 pages)
5 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 33 (3 pages)
14 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
7 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 25 (3 pages)
7 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages)
7 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
7 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
7 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 25 (3 pages)
7 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
7 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages)
7 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
7 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
7 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
7 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
7 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
26 October 2011	Director's details changed for Michael Milligan on 11 October 2010 (2 pages)
26 October 2011	Director's details changed for Paul Curran on 11 October 2010 (2 pages)
26 October 2011	Director's details changed for Paul Curran on 11 October 2010 (2 pages)
26 October 2011	Director's details changed for Michael Milligan on 11 October 2010 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 33 (5 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 33 (5 pages)
2 September 2010	Appointment of Michael Milligan as a director (2 pages)
2 September 2010	Appointment of Michael Milligan as a director (2 pages)
5 August 2010	Appointment of Paul Curran as a director (2 pages)
5 August 2010	Appointment of Paul Curran 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 (16 pages)
21 July 2010	Full accounts made up to 31 December 2009 (16 pages)
16 June 2010	Appointment of Mr Neil Fitzsimmons as a director (2 pages)
16 June 2010	Appointment of Mr Neil Fitzsimmons 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 15 Lauriston Place Edinburgh EH3 9EN on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 15 Lauriston Place Edinburgh EH3 9EN on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 15 Lauriston Place Edinburgh EH3 9EN 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	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	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	Termination of appointment of Robin Johnson as a secretary (1 page)
25 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
25 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
25 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	Secretary's details changed for Robin Simon Johnson on 24 November 2009 (1 page)
13 November 2009	Director's details changed for David Gaffney on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for David Gaffney on 13 November 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
21 October 2009	Full accounts made up to 31 December 2007 (19 pages)
21 October 2009	Full accounts made up to 31 December 2007 (19 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
18 September 2009	Alterations to floating charge 14 (14 pages)
18 September 2009	Alterations to floating charge 28 (16 pages)
18 September 2009	Alterations to floating charge 29 (16 pages)
18 September 2009	Alterations to floating charge 27 (14 pages)
18 September 2009	Alterations to floating charge 27 (14 pages)
18 September 2009	Alterations to floating charge 13 (18 pages)
18 September 2009	Alterations to floating charge 13 (18 pages)
18 September 2009	Alterations to floating charge 28 (16 pages)
18 September 2009	Alterations to floating charge 31 (16 pages)
18 September 2009	Alterations to floating charge 29 (16 pages)
18 September 2009	Alterations to floating charge 14 (14 pages)
18 September 2009	Alterations to floating charge 31 (16 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 31 (23 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 31 (23 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 30 (6 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 29 (6 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 29 (6 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 30 (6 pages)
8 September 2009	Director appointed dominic joseph lavelle (9 pages)
8 September 2009	Director appointed dominic joseph lavelle (9 pages)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
3 September 2009	Director's change of particulars / david gaffney / 03/09/2009 (1 page)
3 September 2009	Return made up to 12/03/08; full list of members; amend (11 pages)
3 September 2009	Return made up to 12/03/08; full list of members; amend (11 pages)
3 September 2009	Director's change of particulars / david gaffney / 03/09/2009 (1 page)
25 August 2009	Appointment terminated secretary michael milligan (1 page)
25 August 2009	Appointment terminated director martin smith (1 page)
25 August 2009	Appointment terminated director martin smith (1 page)
25 August 2009	Appointment terminated director paul curran (1 page)
25 August 2009	Appointment terminated secretary michael milligan (1 page)
25 August 2009	Appointment terminated director paul curran (1 page)
10 June 2009	Return made up to 12/03/09; full list of members (5 pages)
10 June 2009	Return made up to 12/03/09; full list of members (5 pages)
2 June 2009	Appointment terminated director david robinson (1 page)
2 June 2009	Appointment terminated director colin macpherson (1 page)
2 June 2009	Appointment terminated director david robinson (1 page)
2 June 2009	Appointment terminated director colin macpherson (1 page)
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)
2 April 2009	Secretary appointed robin simon johnson (1 page)
2 April 2009	Secretary appointed robin simon johnson (1 page)
30 March 2009	Appointment terminated director devendra gandhi (1 page)
30 March 2009	Appointment terminated director devendra gandhi (1 page)
28 March 2009	Appointment terminated director john dipre (1 page)
28 March 2009	Appointment terminated director john dipre (1 page)
27 March 2009	Appointment terminated director remo dipre (1 page)
27 March 2009	Appointment terminated director remo dipre (1 page)
12 March 2009	Appointment terminated secretary devendra gandhi (1 page)
12 March 2009	Director's change of particulars / colin macpherson / 01/08/2006 (1 page)
12 March 2009	Appointment terminated secretary devendra gandhi (1 page)
12 March 2009	Director's change of particulars / colin macpherson / 01/08/2006 (1 page)
30 January 2009	Resolutions RES13 ‐ Approval of guarantees 23/12/2008 (3 pages)
30 January 2009	Resolutions RES13 ‐ Approval of guarantees 23/12/2008 (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 28 (7 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 28 (7 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 27 (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 27 (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)
8 September 2008	Appointment terminated director james mcintyre (1 page)
8 September 2008	Appointment terminated director james mcintyre (1 page)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
7 May 2008	Director's change of particulars / paul curran / 01/04/2007 (1 page)
7 May 2008	Return made up to 12/03/08; full list of members (6 pages)
7 May 2008	Return made up to 12/03/08; full list of members (6 pages)
7 May 2008	Director's change of particulars / paul curran / 01/04/2007 (1 page)
14 March 2008	Auditor's resignation (1 page)
14 March 2008	Auditor's resignation (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 1 lauriston place edinburgh midlothian EH3 9AY (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 1 lauriston place edinburgh midlothian EH3 9AY (1 page)
5 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2007	Â£ nc 100/14532678 14/09/07 (1 page)
5 October 2007	Ad 14/09/07--------- Â£ si 14532578@1=14532578 Â£ ic 100/14532678 (2 pages)
5 October 2007	Ad 14/09/07--------- £ si 14532578@1=14532578 £ ic 100/14532678 (2 pages)
5 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2007	£ nc 100/14532678 14/09/07 (1 page)
27 September 2007	Partic of mort/charge * (3 pages)
27 September 2007	New secretary appointed (4 pages)
27 September 2007	Partic of mort/charge * (3 pages)
27 September 2007	Partic of mort/charge * (3 pages)
27 September 2007	Partic of mort/charge * (3 pages)
27 September 2007	New secretary appointed (4 pages)
27 September 2007	Partic of mort/charge * (3 pages)
27 September 2007	Partic of mort/charge * (3 pages)
27 September 2007	Partic of mort/charge * (3 pages)
27 September 2007	Partic of mort/charge * (3 pages)
26 September 2007	Partic of mort/charge * (10 pages)
26 September 2007	Partic of mort/charge * (10 pages)
25 September 2007	Partic of mort/charge * (3 pages)
25 September 2007	Partic of mort/charge * (3 pages)
25 September 2007	Partic of mort/charge * (3 pages)
25 September 2007	Partic of mort/charge * (3 pages)
25 September 2007	Partic of mort/charge * (3 pages)
25 September 2007	Partic of mort/charge * (3 pages)
25 September 2007	Partic of mort/charge * (3 pages)
25 September 2007	Partic of mort/charge * (3 pages)
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)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
13 June 2007	Return made up to 12/03/07; full list of members (3 pages)
13 June 2007	Return made up to 12/03/07; full list of members (3 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Secretary resigned (1 page)
27 February 2007	Partic of mort/charge * (3 pages)
27 February 2007	Partic of mort/charge * (3 pages)
23 January 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 January 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
5 April 2006	Return made up to 12/03/06; full list of members (8 pages)
5 April 2006	Return made up to 12/03/06; full list of members (8 pages)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 1 lauriston place edinburgh midlothian EH3 9AU (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 1 lauriston place edinburgh midlothian EH3 9AU (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	New director appointed (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: argyll court castle business park stirling FK9 4TT (1 page)
15 February 2006	Registered office changed on 15/02/06 from: argyll court castle business park stirling FK9 4TT (1 page)
14 February 2006	Company name changed bett properties LIMITED\certificate issued on 14/02/06 (2 pages)
14 February 2006	Company name changed bett properties LIMITED\certificate issued on 14/02/06 (2 pages)
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)
24 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed (8 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)
7 April 2004	Partic of mort/charge * (6 pages)
7 April 2004	Partic of mort/charge * (6 pages)
6 April 2004	Return made up to 12/03/04; full list of members (8 pages)
6 April 2004	Return made up to 12/03/04; full list of members (8 pages)
16 March 2004	Partic of mort/charge * (3 pages)
16 March 2004	Partic of mort/charge * (3 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)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (4 pages)
16 July 2003	New director appointed (4 pages)
4 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 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)
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)
3 June 2003	Partic of mort/charge * (7 pages)
3 June 2003	Partic of mort/charge * (7 pages)
28 May 2003	Partic of mort/charge * (9 pages)
28 May 2003	Partic of mort/charge * (9 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (11 pages)
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	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (6 pages)
15 May 2003	Registered office changed on 15/05/03 from: 9 cox street downfield dundee DD3 9HA (1 page)
15 May 2003	Registered office changed on 15/05/03 from: 9 cox street downfield dundee DD3 9HA (1 page)
24 March 2003	Return made up to 12/03/03; full list of members (8 pages)
24 March 2003	Return made up to 12/03/03; full list of members (8 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)
1 August 2002	Auditor's resignation (2 pages)
1 August 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 (7 pages)
29 March 2002	Return made up to 12/03/02; full list of members (7 pages)
2 April 2001	Return made up to 12/03/01; full list of members (7 pages)
2 April 2001	Return made up to 12/03/01; full list of members (7 pages)
26 March 2001	Full accounts made up to 31 August 2000 (8 pages)
26 March 2001	Full accounts made up to 31 August 2000 (8 pages)
1 June 2000	Full accounts made up to 31 August 1999 (8 pages)
1 June 2000	Full accounts made up to 31 August 1999 (8 pages)
24 March 2000	Return made up to 12/03/00; full list of members (7 pages)
24 March 2000	Return made up to 12/03/00; full list of members (7 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
29 June 1999	Dec mort/charge * (4 pages)
29 June 1999	Dec mort/charge * (4 pages)
24 May 1999	Full accounts made up to 31 August 1998 (8 pages)
24 May 1999	Full accounts made up to 31 August 1998 (8 pages)
28 April 1999	Dec mort/charge * (4 pages)
28 April 1999	Dec mort/charge * (4 pages)
13 April 1999	Return made up to 12/03/99; full list of members (13 pages)
13 April 1999	Return made up to 12/03/99; full list of members (13 pages)
25 March 1999	Dec mort/charge * (4 pages)
25 March 1999	Dec mort/charge * (5 pages)
25 March 1999	Dec mort/charge * (2 pages)
25 March 1999	Dec mort/charge * (5 pages)
25 March 1999	Dec mort/charge * (4 pages)
25 March 1999	Dec mort/charge * (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
1 April 1998	Full accounts made up to 31 August 1997 (9 pages)
1 April 1998	Full accounts made up to 31 August 1997 (9 pages)
1 April 1998	Return made up to 12/03/98; no change of members (12 pages)
1 April 1998	Return made up to 12/03/98; no change of members (12 pages)
18 April 1997	Dec mort/charge * (8 pages)
18 April 1997	Dec mort/charge * (2 pages)
18 April 1997	Dec mort/charge * (8 pages)
18 April 1997	Dec mort/charge * (2 pages)
18 April 1997	Dec mort/charge * (2 pages)
18 April 1997	Dec mort/charge * (2 pages)
3 April 1997	Full accounts made up to 31 August 1996 (11 pages)
3 April 1997	Return made up to 12/03/97; change of members (12 pages)
3 April 1997	Full accounts made up to 31 August 1996 (11 pages)
3 April 1997	Return made up to 12/03/97; change of members (12 pages)
10 April 1996	Return made up to 12/03/96; full list of members (14 pages)
10 April 1996	Return made up to 12/03/96; full list of members (14 pages)
22 February 1996	Full accounts made up to 31 August 1995 (17 pages)
22 February 1996	Full accounts made up to 31 August 1995 (17 pages)
27 April 1995	Partic of mort/charge * (3 pages)
27 April 1995	Partic of mort/charge * (3 pages)
17 March 1995	Full accounts made up to 31 August 1994 (19 pages)
17 March 1995	Full accounts made up to 31 August 1994 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (59 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (82 pages)
13 April 1993	Return made up to 12/03/93; full list of members (8 pages)
13 April 1993	Return made up to 12/03/93; full list of members (8 pages)
19 October 1992	Partic of mort/charge * (3 pages)
19 October 1992	Partic of mort/charge * (3 pages)
3 April 1992	Return made up to 12/03/92; no change of members 363(287) ‐ Registered office changed on 03/04/92 (10 pages)
3 April 1992	Return made up to 12/03/92; no change of members 363(287) ‐ Registered office changed on 03/04/92 (10 pages)
13 December 1990	Partic of mort/charge 14085 (4 pages)
13 December 1990	Partic of mort/charge 14085 (4 pages)
22 December 1989	Partic of mort/charge 14445 (3 pages)
22 December 1989	Partic of mort/charge 14445 (3 pages)
15 June 1988	Company name changed bett brothers (properties) limit ed\certificate issued on 16/06/88 (2 pages)
15 June 1988	Company name changed bett brothers (properties) limit ed\certificate issued on 16/06/88 (2 pages)
7 April 1988	Return made up to 15/03/88; full list of members (10 pages)
7 April 1988	Return made up to 15/03/88; full list of members (10 pages)
4 August 1987	Partic of mort/charge 7201 (3 pages)
4 August 1987	Partic of mort/charge 7201 (3 pages)
23 June 1986	Return made up to 18/03/86; full list of members (15 pages)
23 June 1986	Return made up to 18/03/86; full list of members (15 pages)
30 October 1970	Incorporation (15 pages)
30 October 1970	Incorporation (15 pages)
21 October 1970	Registered office changed on 21/10/70 from: registered office changed (1 page)
21 October 1970	Registered office changed on 21/10/70 from: registered office changed (1 page)

Gladedale Capital Limited

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