Gladedale Partnerships (Scotland) Limited

Company Name	Gladedale Partnerships (Scotland) Limited
Company Status	Dissolved
Company Number	SC193483
Category	Private Limited Company
Incorporation Date	16 February 1999(25 years, 2 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	5

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(10 years, 10 months after company formation)
Appointment Duration	8 years (closed 09 January 2018)
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 67 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(11 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 09 January 2018)
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 53 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(15 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	James Allan Millar
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Laggan House Campsie Dene Road Blanefield Glasgow

Director Name	James Russell Lang
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow

Director Name	Mr Alexander Anderson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 26 June 2006)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	34 Ledcameroch Gardens Dunblane Perthshire FK15 0GZ Scotland

Director Name	Mr Ian Coid Baird
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 21 August 2009)
Role	Partnership Director
Country of Residence	Scotland
Correspondence Address	13 Hatton View Perth PH2 7DA Scotland

Director Name	Mr Ronald George Hanna
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 19 May 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	34 Primrose Bank Road Edinburgh Midlothian EH5 3JF Scotland

Secretary Name	Eddie-Roy Mason
Nationality	British
Status	Resigned
Appointed	16 April 1999(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 06 April 2006)
Role	Company Director
Correspondence Address	14 John Huband Drive Birkhill Angus DD2 5RY Scotland

Director Name	Mr Devendra Gandhi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(4 years, 3 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	Mr David Gaffney
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(4 years, 3 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	Remo Dipre
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(4 years, 3 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 Charles Church
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(5 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 June 2005)
Role	Land Manager
Country of Residence	United Kingdom
Correspondence Address	6 Lynebank Grove Newton Mearns Glasgow G77 5GB Scotland

Director Name	Andrew Riddle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 June 2005)
Role	Architect
Correspondence Address	5 Clune Road Gowkhall Fife KY12 9NZ Scotland

Director Name	Mr Alexander Clunie McBride
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(6 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 June 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Stables 6 Cupar Road Lundin Links Fife KY8 6DQ Scotland

Director Name	Keith Richard Douglas
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 August 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage Castlehill Main Street Kippen Stirlingshire FK8 3DN Scotland

Director Name	Mr Stuart Neil Maccoll
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(6 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 September 2005)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	47 Murieston Valley Murieston Livingston West Lothian EH54 9HJ Scotland

Director Name	Mr John Vivian Dipre
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(7 years, 1 month 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(7 years, 1 month 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(10 years, 1 month 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(10 years, 6 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(11 years, 3 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	James McLellan Kirkpatrick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(11 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Cardowan Road Stepps Glasgow Lanarkshire G33 6HJ Scotland

Director Name	Mrs Elizabeth Margaret Catchpole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(13 years, 4 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(14 years, 8 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

Secretary Name	Bishop & Robertson Chalmers (Corporation)
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Contact

Website	gladedale.com

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

2 at £1	Bett Homes Limited 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

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
28 February 2005	Delivered on: 10 March 2005 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: Land at north-west side of glasgow road, dennyloanhead (title number stg 50880). Fully Satisfied
21 November 2003	Delivered on: 28 November 2003 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due pursuant to the personal bond dated 20 may 2003. Particulars: 6.12 acres at greenhill road, bonnybridge, county of stirling. 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
23 May 2003	Delivered on: 30 May 2003 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: 5.98 acres at greenhill road, bonnybridge. Fully Satisfied
23 May 2003	Delivered on: 30 May 2003 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: 3.769 hectares at harrysmuir road, houston industrial estate, livingston. Fully Satisfied
28 March 2001	Delivered on: 4 April 2001 Satisfied on: 4 June 2014 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property at whitehill sidings, whitehill road, hamilton, lanarkshire. Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
6 October 2017	Application to strike the company off the register (3 pages)
6 October 2017	Application to strike the company off the register (3 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
1 November 2016	Annual return made up to 16 February 2016 Statement of capital on 2016-11-01 GBP 2 (28 pages)
1 November 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
1 November 2016	Annual return made up to 16 February 2016 Statement of capital on 2016-11-01 GBP 2 (28 pages)
1 November 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
31 October 2016	Administrative restoration application (3 pages)
31 October 2016	Administrative restoration application (3 pages)
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	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 Colin Edward Lewis on 22 October 2015 (2 pages)
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 Colin Edward Lewis 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)
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)
6 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (6 pages)
6 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (6 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 6 in full (4 pages)
7 January 2015	Satisfaction of charge 6 in full (4 pages)
7 January 2015	Satisfaction of charge 2 in full (4 pages)
7 January 2015	Satisfaction of charge 3 in full (4 pages)
7 January 2015	Satisfaction of charge 4 in full (4 pages)
7 January 2015	Satisfaction of charge 5 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 7 in full (4 pages)
7 January 2015	Satisfaction of charge 5 in full (4 pages)
7 January 2015	Satisfaction of charge 8 in full (4 pages)
7 January 2015	Satisfaction of charge 7 in full (4 pages)
7 January 2015	Satisfaction of charge 4 in full (4 pages)
7 January 2015	Satisfaction of charge 2 in full (4 pages)
7 January 2015	Satisfaction of charge 3 in full (4 pages)
7 January 2015	Satisfaction of charge 8 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 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 June 2014	Satisfaction of charge 1 in full (4 pages)
4 June 2014	Satisfaction of charge 1 in full (4 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (6 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (6 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 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 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)
16 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
17 October 2011	Termination of appointment of James Kirkpatrick as a director (1 page)
17 October 2011	Termination of appointment of James Kirkpatrick as a director (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
3 September 2010	Appointment of James Mclellan Kirkpatrick as a director (2 pages)
3 September 2010	Appointment of James Mclellan Kirkpatrick 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	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 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)
19 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 16 February 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)
30 January 2010	Director's details changed for David Gaffney on 29 January 2010 (2 pages)
30 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	Appointment of Joanne Elizabeth Massey as a secretary (2 pages)
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 Robin Johnson as a secretary (1 page)
22 December 2009	Termination of appointment of Dominic Lavelle as a director (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)
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 RES13 ‐ Section 175 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
2 October 2009	Resolutions RES13 ‐ Section 175 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 September 2009	Director appointed dominic joseph lavelle (10 pages)
10 September 2009	Director appointed dominic joseph lavelle (10 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 keith douglas (1 page)
25 August 2009	Appointment terminated director keith douglas (1 page)
21 August 2009	Appointment terminated director ian baird (1 page)
21 August 2009	Appointment terminated director ian baird (1 page)
11 June 2009	Return made up to 16/02/09; full list of members (5 pages)
11 June 2009	Return made up to 16/02/09; full list of members (5 pages)
6 June 2009	Company name changed gladedale (east scotland) LIMITED\certificate issued on 08/06/09 (2 pages)
6 June 2009	Company name changed gladedale (east scotland) LIMITED\certificate issued on 08/06/09 (2 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)
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 and secretary devendra gandhi (1 page)
27 March 2009	Appointment terminated director remo dipre (1 page)
27 March 2009	Appointment terminated director and secretary devendra gandhi (1 page)
26 March 2009	Secretary appointed robin simon johnson (1 page)
26 March 2009	Secretary appointed robin simon johnson (1 page)
28 February 2009	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 February 2009	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 February 2009	Resolutions RES13 ‐ Approval of guarantees 23/12/2008 (3 pages)
2 February 2009	Resolutions RES13 ‐ Approval of guarantees 23/12/2008 (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 7 (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)
25 July 2008	Company name changed gladedale (partnerships) LTD\certificate issued on 25/07/08 (2 pages)
25 July 2008	Company name changed gladedale (partnerships) LTD\certificate issued on 25/07/08 (2 pages)
14 March 2008	Auditor's resignation (1 page)
14 March 2008	Auditor's resignation (1 page)
18 February 2008	Return made up to 16/02/08; full list of members (3 pages)
18 February 2008	Return made up to 16/02/08; full list of members (3 pages)
29 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
14 March 2007	Return made up to 16/02/07; full list of members (9 pages)
14 March 2007	Return made up to 16/02/07; full list of members (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 partnerships LIMITED\certificate issued on 25/01/07 (2 pages)
25 January 2007	Company name changed bett partnerships LIMITED\certificate issued on 25/01/07 (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
18 August 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Registered office changed on 14/08/06 from: argyll court castle business park stirling FK9 4TT (1 page)
14 August 2006	Registered office changed on 14/08/06 from: argyll court castle business park stirling FK9 4TT (1 page)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	New secretary appointed (2 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 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)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
26 May 2005	Company name changed bett homes (north east scotland) LIMITED\certificate issued on 26/05/05 (2 pages)
26 May 2005	Company name changed bett homes (north east scotland) LIMITED\certificate issued on 26/05/05 (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
27 April 2005	Company name changed bett partnerships LIMITED\certificate issued on 27/04/05 (2 pages)
27 April 2005	Company name changed bett partnerships LIMITED\certificate issued on 27/04/05 (2 pages)
10 March 2005	Partic of mort/charge * (3 pages)
10 March 2005	Partic of mort/charge * (3 pages)
21 February 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 February 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
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)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
16 March 2004	Return made up to 16/02/04; full list of members (8 pages)
16 March 2004	Return made up to 16/02/04; full list of members (8 pages)
28 November 2003	Partic of mort/charge * (6 pages)
28 November 2003	Partic of mort/charge * (6 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	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
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)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 June 2003	Partic of mort/charge * (7 pages)
3 June 2003	Partic of mort/charge * (7 pages)
30 May 2003	Partic of mort/charge * (5 pages)
30 May 2003	Partic of mort/charge * (5 pages)
30 May 2003	Partic of mort/charge * (5 pages)
30 May 2003	Partic of mort/charge * (5 pages)
21 May 2003	New director appointed (6 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (6 pages)
21 May 2003	New director appointed (11 pages)
21 May 2003	New director appointed (11 pages)
21 May 2003	Director resigned (1 page)
15 May 2003	Registered office changed on 15/05/03 from: 9 cox street dundee angus DD3 9HA (1 page)
15 May 2003	Registered office changed on 15/05/03 from: 9 cox street dundee angus DD3 9HA (1 page)
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)
27 February 2003	Return made up to 16/02/03; full list of members (7 pages)
27 February 2003	Return made up to 16/02/03; full list of members (7 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)
7 March 2002	Return made up to 16/02/02; full list of members (7 pages)
7 March 2002	Return made up to 16/02/02; full list of members (7 pages)
4 April 2001	Partic of mort/charge * (6 pages)
4 April 2001	Partic of mort/charge * (6 pages)
26 March 2001	Full accounts made up to 31 August 2000 (6 pages)
26 March 2001	Full accounts made up to 31 August 2000 (6 pages)
13 March 2001	Return made up to 16/02/01; full list of members (7 pages)
13 March 2001	Return made up to 16/02/01; full list of members (7 pages)
28 June 2000	Full accounts made up to 31 August 1999 (6 pages)
28 June 2000	Full accounts made up to 31 August 1999 (6 pages)
13 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 1999	Accounting reference date shortened from 29/02/00 to 31/08/99 (1 page)
6 May 1999	Accounting reference date shortened from 29/02/00 to 31/08/99 (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	Registered office changed on 30/04/99 from: 2 blythswood square glasgow G2 4AD (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1999	New director appointed (3 pages)
30 April 1999	New director appointed (3 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
30 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
30 April 1999	Registered office changed on 30/04/99 from: 2 blythswood square glasgow G2 4AD (1 page)
30 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	Secretary resigned (1 page)
17 March 1999	Company name changed mitreshelf 253 LIMITED\certificate issued on 18/03/99 (2 pages)
17 March 1999	Company name changed mitreshelf 253 LIMITED\certificate issued on 18/03/99 (2 pages)
16 February 1999	Incorporation (20 pages)
16 February 1999	Incorporation (20 pages)

Gladedale Partnerships (Scotland) Limited

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Contact Data Scotland