| Company Name | Gladeisle Services |
|---|---|
| Director | Alexander Douglas Moffat |
| Company Status | Active |
| Company Number | SC141915 |
| Category | Private Unlimited Company |
| Incorporation Date | 23 December 1992(31 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Secretary Name | Mr Alexander Douglas Moffat |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 23 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13a Alva Street Edinburgh EH2 4PH Scotland |
| Director Name | Mr Alexander Douglas Moffat |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 15 June 1999(6 years, 5 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Writer To The Signet |
| Country of Residence | Scotland |
| Correspondence Address | 13a Alva Street Edinburgh EH2 4PH Scotland |
| Secretary Name | Kathleen Margaret Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2004(11 years, 6 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Writer To The Signet |
| Correspondence Address | 13a Alva Street Edinburgh EH2 4PH Scotland |
| Secretary Name | Mr Robert Douglas Moffat |
|---|---|
| Status | Current |
| Appointed | 01 April 2021(28 years, 3 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | 13a Alva Street Edinburgh EH2 4PH Scotland |
| Director Name | Anne-Marie Chalmers |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | 13 Alva Street Edinburgh Midlothian EH2 4PH Scotland |
| Director Name | Linda Mackay |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2000(7 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 22 December 2003) |
| Role | Secretary |
| Correspondence Address | 4 Kinghorn Place Edinburgh EH6 4BN Scotland |
| Director Name | Samantha Lillian Joan Kennedy |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2002(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 July 2004) |
| Role | Legal Trainee |
| Correspondence Address | 100/6 Pitt Street Edinburgh EH6 4DD Scotland |
| Secretary Name | Mrs Katharine Tinsley Lockhart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2004(11 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 December 2009) |
| Role | Trainee Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 8a St Bernards Crescent Edinburgh EH4 1NP Scotland |
Location
| Registered Address | 13a Alva Street Edinburgh EH2 4PH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alexander Douglas Moffat 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 4 January 2022 (overdue) |
Filing History
| 22 February 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
|---|---|
| 21 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 22 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 24 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 28 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 25 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-25
|
| 25 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-25
|
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 28 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 23 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 23 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 24 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Secretary's details changed for Kathleen Margaret Stewart on 30 December 2010 (1 page) |
| 30 December 2010 | Secretary's details changed for Kathleen Margaret Stewart on 30 December 2010 (1 page) |
| 5 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 1 January 2010 | Termination of appointment of Katharine Lockhart as a secretary (1 page) |
| 1 January 2010 | Termination of appointment of Katharine Lockhart as a secretary (1 page) |
| 24 December 2008 | Return made up to 23/12/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 23/12/08; full list of members (3 pages) |
| 31 December 2007 | Return made up to 23/12/07; full list of members (2 pages) |
| 31 December 2007 | Secretary's particulars changed (1 page) |
| 31 December 2007 | Secretary's particulars changed (1 page) |
| 31 December 2007 | Return made up to 23/12/07; full list of members (2 pages) |
| 4 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 4 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 6 January 2005 | Return made up to 23/12/04; full list of members (8 pages) |
| 6 January 2005 | Return made up to 23/12/04; full list of members (8 pages) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 5 January 2004 | Return made up to 23/12/03; full list of members
|
| 5 January 2004 | Director resigned (1 page) |
| 5 January 2004 | Return made up to 23/12/03; full list of members
|
| 5 January 2004 | Director resigned (1 page) |
| 11 February 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 11 February 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 27 December 2001 | Return made up to 23/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 23/12/01; full list of members (6 pages) |
| 7 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 7 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 23/12/99; full list of members (7 pages) |
| 9 February 2000 | Return made up to 23/12/99; full list of members (7 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 12 August 1999 | New director appointed (3 pages) |
| 12 August 1999 | New director appointed (3 pages) |
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Director resigned (1 page) |
| 6 January 1999 | Return made up to 23/12/98; no change of members (5 pages) |
| 6 January 1999 | Return made up to 23/12/98; no change of members (5 pages) |
| 15 January 1998 | Return made up to 23/12/97; no change of members (5 pages) |
| 15 January 1998 | Return made up to 23/12/97; no change of members (5 pages) |
| 6 January 1997 | Return made up to 23/12/96; full list of members (7 pages) |
| 6 January 1997 | Return made up to 23/12/96; full list of members (7 pages) |
| 16 January 1996 | Return made up to 23/12/95; no change of members (5 pages) |
| 16 January 1996 | Return made up to 23/12/95; no change of members (5 pages) |