Glenthistle Homes Limited

Company Name	Glenthistle Homes Limited
Company Status	Dissolved
Company Number	SC236134
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Names	3

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(7 years, 3 months after company formation)
Appointment Duration	7 years (closed 03 January 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(7 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 03 January 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Jonathan Ross Brodie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(8 years after company formation)
Appointment Duration	6 years, 4 months (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Glyn David Mabey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2014(12 years after company formation)
Appointment Duration	2 years, 3 months (closed 03 January 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(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mrs Michelle Hunter Motion
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Curlew Brae Livingston EH54 6UG Scotland

Director Name	Mr David Gaffney
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(4 weeks after company formation)
Appointment Duration	7 years, 9 months (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	27 September 2002(4 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Secretary Name	Mrs Michelle Hunter Motion
Nationality	British
Status	Resigned
Appointed	27 September 2002(4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Curlew Brae Livingston EH54 6UG Scotland

Director Name	Mr Devendra Gandhi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 year, 7 months after company formation)
Appointment Duration	4 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 Devendra Gandhi
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 year, 7 months after company formation)
Appointment Duration	4 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	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 year, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 February 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(1 year, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(1 year, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 February 2005)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr John Vivian Dipre
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybank The Warren Ashtead Surrey KT21 2SE

Director Name	Mr Angus Iain Macleod
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Fereneze Avenue Clarkston Glasgow G76 7RX Scotland

Director Name	Jonathan Ross Brodie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Cottage Moon Lane Dormansland Lingfield Surrey RH7 6PD

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	24 March 2009(6 years, 6 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	06 July 2009(6 years, 10 months after company formation)
Appointment Duration	5 months, 2 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(7 years, 9 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	Mr Stephen Jeremy Hirst
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Folds Lane Sheffield S8 0ET

Director Name	Norman Yardley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2012)
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(8 years 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	Carole Elizabeth Brown
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Barn 1 11 Yelvertoft Road Crick Northampton NN6 7TR

Director Name	Giles Allen Trevor Asker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Nicholas Way Corringham Gainsborough Lincolnshire DN21 5QE

Director Name	Mrs Elizabeth Margaret Catchpole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(9 years, 9 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 Andrew John Colls
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(9 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Mr Warren Thompson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	Mr Jon William Mortimore
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(11 years, 1 month 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	Vindex Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ 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

3 at £1	Gladedale Holdings Limited 100.00% Ordinary

Accounts

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

Charges

26 February 2008	Delivered on: 29 February 2008 Satisfied on: 18 February 2012 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property at askern road, toll barr, doncaster SYK441574, SYK12376, SYK496322. Fully Satisfied
22 November 2005	Delivered on: 24 November 2005 Satisfied on: 18 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: The leasehold property on the north side of leek road, hanley sf 240679 and sf 368287. Fully Satisfied
30 December 2004	Delivered on: 7 January 2005 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: Freehold property at abbey road, barking, essex EGL54092 EGL344778 EGL58629 EGL330363 EGL474214. Fully Satisfied
14 September 2004	Delivered on: 17 September 2004 Satisfied on: 18 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: Land on east side of leny street, glasgow GLA25395. Fully Satisfied
14 June 2004	Delivered on: 26 June 2004 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 freehold property known as land at loscoe grange farm, normanton, west yorkshire containing 20 acres; fixed and floating charges over assets. Fully Satisfied
9 June 2004	Delivered on: 15 June 2004 Satisfied on: 18 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: Part of balgowan sawmill and adjoining land in the parish of findo gask, perthshire (title number PTH2996). Fully Satisfied
9 June 2004	Delivered on: 15 June 2004 Satisfied on: 18 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: Land adjacent to the public road at balgowan, perthshire (title number pth 19604). Fully Satisfied
9 June 2004	Delivered on: 15 June 2004 Satisfied on: 17 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 20, 22, 24, 26 and 28 robertson street, glasgow and 13 to 33 (odd numbers), 39 and 41 oswald street, glasgow (title number GLA9876); subjects known as 15 oswald street, glasgow (title number gla 131416); the subjects known as 28 robertson street, glasgow (title number GLA110531) and the subjects known as 39 to 41 oswald street, glasgow (title number GLA7147). Fully Satisfied
11 September 2009	Delivered on: 23 September 2009 Satisfied on: 17 October 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20,22,24 and 26 robertson street and 28 robertson street, glasgow and 15,17 19,21 23,25,27,29,31,33,39 and 41 oswald street glasgow gla 9876. Fully Satisfied
11 September 2009	Delivered on: 23 September 2009 Satisfied on: 18 February 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Leny street glasgow gla 25395. Fully Satisfied
11 September 2009	Delivered on: 23 September 2009 Satisfied on: 18 February 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Balgowan tibbermore perth pth 2996. Fully Satisfied
11 September 2009	Delivered on: 23 September 2009 Satisfied on: 18 February 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Balgowan tibbermore perth pth 19604. 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: 24 February 2011 Persons entitled: Bank of Scotland PLC Classification: Shares pledge Secured details: All sums due or to become due. Particulars: 1 ordinary share over glenthistle stoke 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
13 May 2004	Delivered on: 2 June 2004 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

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2016	Voluntary strike-off action has been suspended (1 page)
7 July 2016	Voluntary strike-off action has been suspended (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
27 May 2016	Application to strike the company off the register (3 pages)
27 May 2016	Application to strike the company off the register (3 pages)
11 December 2015	Solvency Statement dated 08/12/15 (1 page)
11 December 2015	Statement by Directors (1 page)
11 December 2015	Statement by Directors (1 page)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
11 December 2015	Statement of capital on 11 December 2015 GBP 2.00 (4 pages)
11 December 2015	Solvency Statement dated 08/12/15 (1 page)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
11 December 2015	Statement of capital on 11 December 2015 GBP 2.00 (4 pages)
11 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
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 Glyn David Mabey on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Giles Henry Sharp on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Jonathan Ross Brodie on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Jonathan Ross Brodie on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Glyn David Mabey 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	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	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)
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)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 3 (8 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 3 (8 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 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	Satisfaction of charge 12 in full (4 pages)
7 January 2015	Satisfaction of charge 10 in full (4 pages)
7 January 2015	Satisfaction of charge 10 in full (4 pages)
7 January 2015	Satisfaction of charge 11 in full (4 pages)
7 January 2015	Satisfaction of charge 1 in full (4 pages)
7 January 2015	Satisfaction of charge 12 in full (4 pages)
7 January 2015	Satisfaction of charge 11 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	Satisfaction of charge 7 in full (4 pages)
7 January 2015	Satisfaction of charge 14 in full (4 pages)
7 January 2015	Satisfaction of charge 7 in full (4 pages)
7 January 2015	Satisfaction of charge 1 in full (4 pages)
7 January 2015	Satisfaction of charge 14 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)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 September 2014	Termination of appointment of Warren Thompson as a director on 8 September 2014 (1 page)
18 September 2014	Termination of appointment of Warren Thompson as a director on 8 September 2014 (1 page)
18 September 2014	Termination of appointment of Warren Thompson as a director on 8 September 2014 (1 page)
17 September 2014	Appointment of Mr Glyn David Mabey as a director on 15 September 2014 (2 pages)
17 September 2014	Appointment of Mr Glyn David Mabey as a director on 15 September 2014 (2 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3 (8 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3 (8 pages)
18 March 2014	Termination of appointment of Andrew Colls as a director (1 page)
18 March 2014	Termination of appointment of Andrew Colls as a director (1 page)
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)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 3 (10 pages)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 3 (10 pages)
6 August 2013	Termination of appointment of Giles Asker as a director (1 page)
6 August 2013	Appointment of Warren Thompson as a director (2 pages)
6 August 2013	Termination of appointment of Giles Asker as a director (1 page)
6 August 2013	Appointment of Warren Thompson as a director (2 pages)
8 October 2012	Full accounts made up to 31 December 2011 (15 pages)
8 October 2012	Full accounts made up to 31 December 2011 (15 pages)
28 August 2012	Appointment of Mr Andrew John Colls as a director (2 pages)
28 August 2012	Appointment of Mr Andrew John Colls as a director (2 pages)
28 August 2012	Termination of appointment of Stephen Hirst as a director (1 page)
28 August 2012	Termination of appointment of Stephen Hirst as a director (1 page)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (10 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (10 pages)
1 August 2012	Termination of appointment of Norman Yardley as a director (1 page)
1 August 2012	Termination of appointment of Norman Yardley as a director (1 page)
16 July 2012	Alterations to floating charge 12 (20 pages)
16 July 2012	Alterations to floating charge 14 (20 pages)
16 July 2012	Alterations to floating charge 10 (20 pages)
16 July 2012	Alterations to floating charge 1 (20 pages)
16 July 2012	Alterations to floating charge 14 (20 pages)
16 July 2012	Alterations to floating charge 5 (20 pages)
16 July 2012	Alterations to floating charge 1 (20 pages)
16 July 2012	Alterations to floating charge 12 (20 pages)
16 July 2012	Alterations to floating charge 5 (20 pages)
16 July 2012	Alterations to floating charge 11 (20 pages)
16 July 2012	Alterations to floating charge 11 (20 pages)
16 July 2012	Alterations to floating charge 10 (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)
20 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 14 (4 pages)
20 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
20 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
20 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 15 (4 pages)
20 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (4 pages)
20 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 17 (4 pages)
20 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 14 (4 pages)
20 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (5 pages)
20 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (5 pages)
20 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 14 (4 pages)
20 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
20 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (4 pages)
20 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
20 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
20 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
20 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 15 (4 pages)
20 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 14 (4 pages)
20 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 14 (4 pages)
20 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 17 (4 pages)
20 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
20 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
20 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 14 (4 pages)
15 February 2012	Resolutions RES13 ‐ Agree variation of loan agreement 01/12/2011 (1 page)
15 February 2012	Resolutions RES13 ‐ Approve variation of loan agreement 01/12/2011 (1 page)
15 February 2012	Termination of appointment of Carole Brown as a director (1 page)
15 February 2012	Termination of appointment of Carole Brown as a director (1 page)
15 February 2012	Resolutions RES13 ‐ Agree variation of loan agreement 01/12/2011 (1 page)
15 February 2012	Resolutions RES13 ‐ Approve variation of loan agreement 01/12/2011 (1 page)
22 December 2011	Statement of capital on 22 December 2011 GBP 3 (4 pages)
22 December 2011	Solvency statement dated 22/12/11 (4 pages)
22 December 2011	Statement of capital on 22 December 2011 GBP 3 (4 pages)
22 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2011	Solvency statement dated 22/12/11 (4 pages)
22 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 November 2011	Director's details changed for Jonathan Ross Brodie on 7 November 2011 (2 pages)
30 November 2011	Director's details changed for Jonathan Ross Brodie on 7 November 2011 (2 pages)
30 November 2011	Director's details changed for Jonathan Ross Brodie on 7 November 2011 (2 pages)
24 October 2011	Director's details changed for Norman Yardley on 8 July 2011 (2 pages)
24 October 2011	Director's details changed for Norman Yardley on 8 July 2011 (2 pages)
24 October 2011	Director's details changed for Norman Yardley on 8 July 2011 (2 pages)
17 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
17 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
17 October 2011	Termination of appointment of James Kirkpatrick as a director (1 page)
17 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
17 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
17 October 2011	Termination of appointment of James Kirkpatrick as a director (1 page)
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)
17 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (12 pages)
17 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (12 pages)
25 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
25 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
21 December 2010	Director's details changed for Carole Elizabeth Brown on 1 October 2010 (2 pages)
21 December 2010	Director's details changed for Carole Elizabeth Brown on 1 October 2010 (2 pages)
21 December 2010	Director's details changed for Carole Elizabeth Brown on 1 October 2010 (2 pages)
6 September 2010	Appointment of Norman Yardley as a director (2 pages)
6 September 2010	Appointment of Norman Yardley as a director (2 pages)
3 September 2010	Appointment of Giles Allen Trevor Asker as a director (2 pages)
3 September 2010	Appointment of Mr Stephen Jeremy Hirst as a director (2 pages)
3 September 2010	Appointment of James Mclellan Kirkpatrick as a director (2 pages)
3 September 2010	Appointment of Mr Stephen Jeremy Hirst as a director (2 pages)
3 September 2010	Appointment of Carole Elizabeth Brown as a director (2 pages)
3 September 2010	Appointment of Carole Elizabeth Brown as a director (2 pages)
3 September 2010	Appointment of Giles Allen Trevor Asker as a director (2 pages)
3 September 2010	Appointment of James Mclellan Kirkpatrick as a director (2 pages)
3 September 2010	Appointment of Jonathan Ross Brodie as a director (2 pages)
3 September 2010	Appointment of Jonathan Ross Brodie as a director (2 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 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 Colin Edward Lewis 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 Neil Fitzsimmons 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 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 Dominic Lavelle as a director (1 page)
24 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
24 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
24 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)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SECTION175(5)(a) RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (31 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SECTION175(5)(a) RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (31 pages)
13 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 2 (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 2 (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 2 (2 pages)
8 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
2 October 2009	Full accounts made up to 31 December 2007 (16 pages)
2 October 2009	Full accounts made up to 31 December 2007 (16 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
18 September 2009	Alterations to floating charge 14 (16 pages)
18 September 2009	Alterations to floating charge 11 (16 pages)
18 September 2009	Alterations to floating charge 14 (16 pages)
18 September 2009	Alterations to floating charge 5 (16 pages)
18 September 2009	Alterations to floating charge 5 (16 pages)
18 September 2009	Alterations to floating charge 12 (16 pages)
18 September 2009	Alterations to floating charge 1 (16 pages)
18 September 2009	Alterations to floating charge 12 (16 pages)
18 September 2009	Alterations to floating charge 10 (16 pages)
18 September 2009	Alterations to floating charge 11 (16 pages)
18 September 2009	Alterations to floating charge 10 (16 pages)
18 September 2009	Alterations to floating charge 1 (16 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 14 (36 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 14 (36 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 12 (7 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 12 (7 pages)
25 August 2009	Appointment terminated director angus macleod (1 page)
25 August 2009	Appointment terminated director angus macleod (1 page)
25 August 2009	Appointment terminated director jonathan brodie (1 page)
25 August 2009	Appointment terminated director jonathan brodie (1 page)
13 July 2009	Director appointed dominic joseph lavelle (2 pages)
13 July 2009	Director appointed dominic joseph lavelle (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 and secretary devendra gandhi (1 page)
27 March 2009	Appointment terminated director remo 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)
26 March 2009	Secretary appointed robin simon johnson (1 page)
26 March 2009	Secretary appointed robin simon johnson (1 page)
2 February 2009	Resolutions RES13 ‐ Cross-collateralisation agreeement 23/12/2008 (3 pages)
2 February 2009	Resolutions RES13 ‐ Cross-collateralisation agreeement 23/12/2008 (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 10 (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)
3 September 2008	Return made up to 16/08/08; full list of members (5 pages)
3 September 2008	Return made up to 16/08/08; full list of members (5 pages)
28 April 2008	Appointment terminated secretary michelle motion (1 page)
28 April 2008	Appointment terminated secretary michelle motion (1 page)
28 April 2008	Appointment terminated director michelle motion (1 page)
28 April 2008	Appointment terminated director michelle motion (1 page)
14 March 2008	Auditor's resignation (1 page)
14 March 2008	Auditor's resignation (1 page)
29 February 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
28 December 2007	New director appointed (9 pages)
28 December 2007	New director appointed (9 pages)
5 November 2007	Full accounts made up to 31 December 2006 (14 pages)
5 November 2007	Full accounts made up to 31 December 2006 (14 pages)
6 September 2007	Return made up to 16/08/07; no change of members (9 pages)
6 September 2007	Return made up to 16/08/07; no change of members (9 pages)
17 April 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
17 April 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
6 February 2007	Registered office changed on 06/02/07 from: 11 gladstone place stirling FK8 2NN (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 11 gladstone place stirling FK8 2NN (1 page)
20 September 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 September 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 September 2006	New director appointed (4 pages)
20 September 2006	New director appointed (4 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
20 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
24 November 2005	Partic of mort/charge * (5 pages)
24 November 2005	Partic of mort/charge * (5 pages)
18 August 2005	Return made up to 16/08/05; full list of members (8 pages)
18 August 2005	Return made up to 16/08/05; full list of members (8 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
24 February 2005	Company name changed sdg castlegait LIMITED\certificate issued on 24/02/05 (2 pages)
24 February 2005	Company name changed sdg castlegait LIMITED\certificate issued on 24/02/05 (2 pages)
7 January 2005	Partic of mort/charge * (3 pages)
7 January 2005	Partic of mort/charge * (3 pages)
17 September 2004	Partic of mort/charge * (5 pages)
17 September 2004	Partic of mort/charge * (5 pages)
2 September 2004	Return made up to 16/08/04; full list of members (10 pages)
2 September 2004	Return made up to 16/08/04; full list of members (10 pages)
30 July 2004	New director appointed (8 pages)
30 July 2004	New director appointed (8 pages)
8 July 2004	New director appointed (4 pages)
8 July 2004	New director appointed (9 pages)
8 July 2004	New director appointed (9 pages)
8 July 2004	New director appointed (4 pages)
26 June 2004	Partic of mort/charge * (7 pages)
26 June 2004	Partic of mort/charge * (7 pages)
21 June 2004	Company name changed castlegait central scotland limi ted\certificate issued on 21/06/04 (2 pages)
21 June 2004	Company name changed castlegait central scotland limi ted\certificate issued on 21/06/04 (2 pages)
15 June 2004	Partic of mort/charge * (5 pages)
15 June 2004	Partic of mort/charge * (5 pages)
15 June 2004	Partic of mort/charge * (5 pages)
15 June 2004	Partic of mort/charge * (5 pages)
15 June 2004	Partic of mort/charge * (5 pages)
15 June 2004	Partic of mort/charge * (5 pages)
2 June 2004	Partic of mort/charge * (6 pages)
2 June 2004	Partic of mort/charge * (6 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 May 2004	New secretary appointed;new director appointed (3 pages)
10 May 2004	New secretary appointed;new director appointed (3 pages)
15 September 2003	Return made up to 30/08/03; full list of members (7 pages)
15 September 2003	Return made up to 30/08/03; full list of members (7 pages)
23 March 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
23 March 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
10 March 2003	Registered office changed on 10/03/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
10 March 2003	New director appointed (3 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New secretary appointed;new director appointed (2 pages)
10 March 2003	Registered office changed on 10/03/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (3 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (3 pages)
10 March 2003	New director appointed (3 pages)
10 March 2003	New secretary appointed;new director appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Secretary resigned (1 page)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 September 2002	Company name changed m m & s (2923) LIMITED\certificate issued on 27/09/02 (2 pages)
27 September 2002	Company name changed m m & s (2923) LIMITED\certificate issued on 27/09/02 (2 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 August 2002	Incorporation (14 pages)
30 August 2002	Incorporation (14 pages)

Glenthistle Homes Limited

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