| Company Name | Gladstone Homes UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238935 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Iain Carmichael |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Sydney Cottage 10 Uplawmoor, Neilston Glasgow G78 3LB Scotland |
| Secretary Name | Vanda Carmichael |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2003(8 months, 1 week after company formation) |
| Appointment Duration | 14 years, 4 months (closed 31 October 2017) |
| Role | Company Director |
| Correspondence Address | Sydney Cottage 10 Uplawmoor Road Neilston, Glasgow East Renfrewshire G78 3LE Scotland |
| Director Name | Elaine Carmichael |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Student |
| Correspondence Address | 14b Portland Terrace Troon Ayrshire KA10 6AJ Scotland |
| Secretary Name | Elaine Carmichael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Student |
| Correspondence Address | 14b Portland Terrace Troon Ayrshire KA10 6AJ Scotland |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Contact
| Telephone | 0141 8812996 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Sydney Cottage 10 Uplawmoor Road Neilston, Glasgow East Renfrewshire G78 3LE Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Neilston, Uplawmoor and Newton Mearns North |
Shareholders
| 100 at £1 | Iain Carmichael 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,190 |
| Cash | £19,117 |
| Current Liabilities | £23,171 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2017 | Application to strike the company off the register (3 pages) |
| 7 August 2017 | Application to strike the company off the register (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 5 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 2 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 13 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 3 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 3 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 14 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 November 2009 | Director's details changed for Iain Carmichael on 28 November 2009 (2 pages) |
| 28 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 28 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 28 November 2009 | Director's details changed for Iain Carmichael on 28 November 2009 (2 pages) |
| 13 August 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 13 August 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 4 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 12 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 12 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 15 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 8 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 8 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 10 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 10 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 27 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 6 August 2004 | Partial exemption accounts made up to 31 October 2003 (10 pages) |
| 6 August 2004 | Partial exemption accounts made up to 31 October 2003 (10 pages) |
| 28 November 2003 | Return made up to 31/10/03; full list of members
|
| 28 November 2003 | Return made up to 31/10/03; full list of members
|
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Registered office changed on 10/07/03 from: 14B portland terrace troon KA10 6AJ (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | New secretary appointed (2 pages) |
| 10 July 2003 | New secretary appointed (2 pages) |
| 10 July 2003 | Registered office changed on 10/07/03 from: 14B portland terrace troon KA10 6AJ (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Ad 31/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 November 2002 | Ad 31/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 October 2002 | Incorporation (17 pages) |
| 31 October 2002 | Incorporation (17 pages) |