| Company Name | Gladeisle Research |
|---|---|
| Company Status | Dissolved |
| Company Number | SC232848 |
| Category | Private Unlimited Company |
| Incorporation Date | 17 June 2002(21 years, 10 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Alexander Douglas Moffat |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 17 June 2002(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 1941 (Born 83 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 June 2010(7 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 16 November 2021) |
| Role | Writer To The Signet |
| Country of Residence | Scotland |
| Correspondence Address | 13a Alva Street Edinburgh Midlothian EH2 4PH Scotland |
| Director Name | Samantha Lillian Joan Kennedy |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6/100 Pitt Street Edinburgh EH6 4DD Scotland |
Location
| Registered Address | 13a Alva Street Edinburgh Midlothian EH2 4PH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Douglas Moffat 50.00% Ordinary |
|---|---|
| 1 at £1 | Gladeisle Services 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 15 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
|---|---|
| 17 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 16 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 24 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 24 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 18 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 18 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 21 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 21 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 19 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 27 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Appointment of Alexander Douglas Moffat as a director (2 pages) |
| 27 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Appointment of Alexander Douglas Moffat as a director (2 pages) |
| 26 July 2010 | Termination of appointment of Samantha Kennedy as a director (1 page) |
| 26 July 2010 | Termination of appointment of Samantha Kennedy as a director (1 page) |
| 19 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 16 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 16 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 26 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 23 June 2005 | Return made up to 17/06/05; full list of members (2 pages) |
| 23 June 2005 | Return made up to 17/06/05; full list of members (2 pages) |
| 30 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 1 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 17 June 2002 | Incorporation (8 pages) |
| 17 June 2002 | Incorporation (8 pages) |