Gladedale (North East England) Limited

Company Name	Gladedale (North East England) Limited
Company Status	Dissolved
Company Number	SC212975
Category	Private Limited Company
Incorporation Date	20 November 2000(23 years, 5 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)
Previous Names	BETT Homes (North East) Limited and Gladedale (Newcastle) 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(9 years after company formation)
Appointment Duration	7 years, 3 months (closed 21 March 2017)
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(9 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 21 March 2017)
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(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Ronald George Hanna
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Primrose Bank Road Edinburgh Midlothian EH5 3JF Scotland

Director Name	Mr Alexander Anderson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 26 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Ledcameroch Gardens Dunblane Perthshire FK15 0GZ Scotland

Director Name	David St John Barlow
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	Inglewood Slaley Hexham NE47 0AA

Secretary Name	Eddie Roy Mason
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 06 April 2006)
Role	Secretary
Correspondence Address	14 John Huband Drive Birkhill Dundee DD2 5RY Scotland

Director Name	Ronald Douglas Law
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 19 April 2002)
Role	Technical Director
Correspondence Address	20 St.Johns Road Chester Cheshire CH4 7AL Wales

Director Name	Mr Iain Charles Rattray Bett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 19 May 2003)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Kingennie House Kingennie Dundee DD5 3RD Scotland

Director Name	Mr Ian Tallentire
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2003(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 13 June 2008)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	19 Neville Close Evenwood Bishop Auckland Durham DL14 9SQ

Director Name	Don Anderson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 2005)
Role	Construction Director
Correspondence Address	35 King George Road South Shields Tyne & Wear NE34 0SR

Director Name	Mr David Gaffney
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(2 years, 5 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(2 years, 5 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	Remo Dipre
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(2 years, 5 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	Geoffrey Edward Williams
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2005)
Role	Sales Director
Correspondence Address	6 Oakfield North Ryton Tyne & Wear NE40 3AD

Director Name	Andrew Burnett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 2007)
Role	Land Director
Correspondence Address	170 Forest Gate Newcastle Tyne & Wear NE12 9EN

Director Name	Mr Frank James Lincoln
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 August 2009)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	10 Norham Road Newton Hall Durham County Durham DH1 5NU

Director Name	Nicholas Mark Beckwith
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2008)
Role	Development Director
Correspondence Address	12 Village Farm Walbottle Newcastle Upon Tyne Tyne And Wear NE15 8JW

Director Name	David Whitwood
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2008)
Role	Commercial Director
Correspondence Address	3 Aspley Close Silksworth Sunderland Tyne And Wear SR3 2ES

Director Name	Mr John Vivian Dipre
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybank The Warren Ashtead Surrey KT21 2SE

Secretary Name	Mr Devendra Gandhi
Nationality	British
Status	Resigned
Appointed	06 April 2006(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Knoll Leatherhead Surrey KT22 8XH

Director Name	Edmund Alder
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(8 years, 2 months after company formation)
Appointment Duration	7 months (resigned 21 August 2009)
Role	Company Director
Correspondence Address	Beech Tree Barn 4 Laker Hall Stocksfield Northumberland NE43 7UZ

Director Name	Mr Leonard Edwin Worsfold
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(8 years, 2 months after company formation)
Appointment Duration	7 months (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Sunniside Lane Claedon Sunderland SR6 7XB

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	24 March 2009(8 years, 4 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(8 years, 9 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(9 years, 6 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	Mrs Elizabeth Margaret Catchpole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(11 years, 7 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(12 years, 11 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	Morbish Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Morbish Secretary Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Contact

Website	betthomes.com
Telephone	01786 477777
Telephone region	Stirling

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	Hsdl Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 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
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

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
28 December 2016	Application to strike the company off the register (3 pages)
28 December 2016	Application to strike the company off the register (3 pages)
22 November 2016	Confirmation statement made on 2 November 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 2 November 2016 with updates (7 pages)
12 January 2016	Withdraw the company strike off application (1 page)
12 January 2016	Withdraw the company strike off application (1 page)
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)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 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 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)
26 October 2015	Director's details changed for Mr Colin Edward Lewis on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Colin Edward Lewis on 22 October 2015 (2 pages)
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)
22 October 2015	Application to strike the company off the register (3 pages)
22 October 2015	Application to strike the company off the register (3 pages)
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)
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 3 in full (4 pages)
7 January 2015	Satisfaction of charge 2 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 1 in full (4 pages)
7 January 2015	Satisfaction of charge 3 in full (4 pages)
7 January 2015	Satisfaction of charge 1 in full (4 pages)
7 January 2015	Satisfaction of charge 2 in full (4 pages)
7 January 2015	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014 (1 page)
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)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (6 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (6 pages)
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)
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)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (6 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (6 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)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 29 October 2012 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)
17 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
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)
11 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
23 July 2010	Termination of appointment of David Gaffney as a director (1 page)
23 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 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 Neil Fitzsimmons as a director (2 pages)
16 June 2010	Appointment of Mr Colin Edward Lewis as a director (2 pages)
2 February 2010	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 February 2010 (1 page)
29 January 2010	Director's details changed for David Gaffney on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for David Gaffney on 29 January 2010 (2 pages)
22 December 2009	Termination of appointment of Robin Johnson as a secretary (1 page)
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	Appointment of Joanne Elizabeth Massey as a secretary (2 pages)
22 December 2009	Termination of appointment of Robin Johnson as a secretary (1 page)
25 November 2009	Secretary's details changed for Robin Simon Johnson on 24 November 2009 (1 page)
25 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Robin Simon Johnson on 24 November 2009 (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)
24 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
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)
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)
10 September 2009	Director appointed dominic joseph lavelle (9 pages)
10 September 2009	Director appointed dominic joseph lavelle (9 pages)
3 September 2009	Director's change of particulars / david gaffney / 03/09/2009 (1 page)
3 September 2009	Director's change of particulars / david gaffney / 03/09/2009 (1 page)
25 August 2009	Appointment terminated director frank lincoln (1 page)
25 August 2009	Appointment terminated director edmund alder (1 page)
25 August 2009	Appointment terminated director leonard worsfold (1 page)
25 August 2009	Appointment terminated director leonard worsfold (1 page)
25 August 2009	Appointment terminated director edmund alder (1 page)
25 August 2009	Appointment terminated director frank lincoln (1 page)
21 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 May 2009	Appointment terminated director devendra gandhi (1 page)
21 May 2009	Appointment terminated director devendra gandhi (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)
27 April 2009	Director appointed leonard edwin worsfold (3 pages)
27 April 2009	Director appointed leonard edwin worsfold (3 pages)
27 April 2009	Director appointed edmund alder (3 pages)
27 April 2009	Director appointed edmund alder (3 pages)
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)
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)
30 January 2009	Resolutions RES13 ‐ Approve transaction 23/12/2008 (3 pages)
30 January 2009	Resolutions RES13 ‐ Approve transaction 23/12/2008 (3 pages)
15 January 2009	Appointment terminate, director ian tallentine logged form (1 page)
15 January 2009	Appointment terminate, director ian tallentine logged form (1 page)
14 January 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 2 (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)
6 November 2008	Return made up to 29/10/08; full list of members (5 pages)
6 November 2008	Appointment terminated director david whitwood (1 page)
6 November 2008	Return made up to 29/10/08; full list of members (5 pages)
6 November 2008	Appointment terminated director david whitwood (1 page)
6 November 2008	Appointment terminated director ian tallentire (1 page)
6 November 2008	Appointment terminated director nicholas beckwith (1 page)
6 November 2008	Appointment terminated director ian tallentire (1 page)
6 November 2008	Appointment terminated director nicholas beckwith (1 page)
16 October 2008	Company name changed gladedale (newcastle) LIMITED\certificate issued on 16/10/08 (2 pages)
16 October 2008	Company name changed gladedale (newcastle) LIMITED\certificate issued on 16/10/08 (2 pages)
14 March 2008	Auditor's resignation (1 page)
14 March 2008	Auditor's resignation (1 page)
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)
26 November 2007	Return made up to 29/10/07; no change of members (10 pages)
26 November 2007	Return made up to 29/10/07; no change of members (10 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
8 February 2007	Return made up to 29/10/06; full list of members (10 pages)
8 February 2007	Return made up to 29/10/06; full list of members (10 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 January 2007	Company name changed bett homes (north east) LIMITED\certificate issued on 25/01/07 (2 pages)
25 January 2007	Company name changed bett homes (north east) LIMITED\certificate issued on 25/01/07 (2 pages)
17 January 2007	Registered office changed on 17/01/07 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
15 January 2007	Registered office changed on 15/01/07 from: argyll court castle business park stirling FK9 4TT (1 page)
15 January 2007	Registered office changed on 15/01/07 from: argyll court castle business park stirling FK9 4TT (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Secretary resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
31 October 2005	Return made up to 29/10/05; full list of members (3 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Return made up to 29/10/05; full list of members (3 pages)
31 October 2005	Director's particulars changed (1 page)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
23 January 2005	New director appointed (2 pages)
23 January 2005	New director appointed (2 pages)
9 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
9 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Secretary's particulars changed (10 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)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
5 November 2003	Return made up to 29/10/03; full list of members (9 pages)
5 November 2003	Return made up to 29/10/03; full list of members (9 pages)
19 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
19 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 (10 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 (10 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 * (8 pages)
3 June 2003	Partic of mort/charge * (8 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	New director appointed (11 pages)
21 May 2003	New director appointed (6 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)
15 May 2003	Registered office changed on 15/05/03 from: 9 cox street dundee DD3 9HA (1 page)
15 May 2003	Registered office changed on 15/05/03 from: 9 cox street dundee DD3 9HA (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 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)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
18 November 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
18 November 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
31 July 2002	Auditor's resignation (2 pages)
31 July 2002	Auditor's resignation (2 pages)
28 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2002	Full accounts made up to 31 August 2001 (7 pages)
2 April 2002	Full accounts made up to 31 August 2001 (7 pages)
3 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2001	New director appointed (3 pages)
13 May 2001	New director appointed (3 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
7 March 2001	Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page)
7 March 2001	Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 2 blythswood square glasgow lanarkshire G2 4AD (1 page)
5 March 2001	New director appointed (3 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (3 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	Registered office changed on 05/03/01 from: 2 blythswood square glasgow lanarkshire G2 4AD (1 page)
19 February 2001	Company name changed morbish 11 LIMITED\certificate issued on 19/02/01 (2 pages)
19 February 2001	Company name changed morbish 11 LIMITED\certificate issued on 19/02/01 (2 pages)
20 November 2000	Incorporation (16 pages)
20 November 2000	Incorporation (16 pages)

Gladedale (North East England) Limited

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