Gladedale Timber Systems Limited

Company Name	Gladedale Timber Systems Limited
Company Status	Dissolved
Company Number	SC244049
Category	Private Limited Company
Incorporation Date	17 February 2003(21 years, 2 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Secretary Name	Joanne Elizabeth Massey
Status	Closed
Appointed	17 December 2009(6 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 24 May 2016)
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, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 May 2016)
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(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Craig William McKinnon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Newtonlea Avenue Newton Mearns Glasgow G77 5QF Scotland

Director Name	David Scott Holmes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arnotdene Arnothill Lane Falkirk FK1 5SL Scotland

Secretary Name	Catherine Berry
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Avonhead Avenue Cumbernauld Lanarkshire G67 4RB Scotland

Secretary Name	Catherine Berry
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Avonhead Avenue Cumbernauld Lanarkshire G67 4RB Scotland

Director Name	David Colin Ingram
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	Bridleways Woodcote Green Road Epsom Surrey KT18 7DN

Director Name	Mr Walter Hecht
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2006)
Role	Senior Partner
Country of Residence	Scotland
Correspondence Address	Braehead House 20 Braehead Road, Thorntonhall Glasgow Lanarkshire G74 5AQ Scotland

Director Name	Remo Dipre
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Director Name	Mr David Gaffney
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 year, 10 months after company formation)
Appointment Duration	5 years, 6 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	Kevin Rathbone
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2006)
Role	Operations Director
Correspondence Address	4 St Mungos View Penicuik Midlothian EH26 8JA Scotland

Secretary Name	Mr Devendra Gandhi
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Knoll Leatherhead Surrey KT22 8XH

Director Name	Mr Grant Patrick Keenan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(3 years after company formation)
Appointment Duration	8 months (resigned 01 November 2006)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	36 South Broomage Avenue Larbert Stirlingshire FK5 3ED Scotland

Director Name	Remo Dipre
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 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	Mrs Michelle Hunter Motion
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2009)
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 October 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Knoll Leatherhead Surrey KT22 8XH

Director Name	David Scott
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 August 2009)
Role	Company Director
Correspondence Address	66 Castle Street Duns Berwickshire TD11 3BE Scotland

Secretary Name	Mrs Michelle Hunter Motion
Nationality	British
Status	Resigned
Appointed	30 April 2008(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Curlew Brae Livingston EH54 6UG Scotland

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	24 March 2009(6 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 17 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashley House Ashley Road Epsom Surrey KT18 5AZ

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(6 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 December 2009)
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	Ashley House Ashley Road Epsom Surrey KT18 5AZ

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

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

Director Name	Mrs Elizabeth Margaret Catchpole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Mr Jon William Mortimore
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	europeantimbersystems.co.uk

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

2.8m at £1	Glas Trust Corporation Limited 100.00% Ordinary

Accounts

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

Charges

12 February 2015	Delivered on: 19 February 2015 Satisfied on: 14 April 2015 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Fully Satisfied
12 February 2015	Delivered on: 19 February 2015 Satisfied on: 14 April 2015 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge 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
22 July 2005	Delivered on: 30 July 2005 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
5 July 2004	Delivered on: 15 July 2004 Satisfied on: 4 August 2005 Persons entitled: Cattles Invoice Finance Limited 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

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
8 February 2016	Application to strike the company off the register (3 pages)
8 February 2016	Application to strike the company off the register (3 pages)
14 January 2016	Auditor's resignation (1 page)
14 January 2016	Auditor's resignation (1 page)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2015	Solvency Statement dated 17/12/15 (1 page)
22 December 2015	Solvency Statement dated 17/12/15 (1 page)
22 December 2015	Statement of capital on 22 December 2015 GBP 1.00 (4 pages)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Statement of capital on 22 December 2015 GBP 1.00 (4 pages)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 2,750,001.00 (4 pages)
22 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 2,750,001.00 (4 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
26 October 2015	Director's details changed for Mr Colin Edward Lewis 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	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)
30 September 2015	Full accounts made up to 31 December 2014 (13 pages)
30 September 2015	Full accounts made up to 31 December 2014 (13 pages)
14 April 2015	Satisfaction of charge SC2440490005 in full (4 pages)
14 April 2015	Satisfaction of charge SC2440490005 in full (4 pages)
14 April 2015	Satisfaction of charge SC2440490006 in full (4 pages)
14 April 2015	Satisfaction of charge SC2440490006 in full (4 pages)
7 April 2015	Termination of appointment of Jon William Mortimore as a director on 31 March 2015 (1 page)
7 April 2015	Termination of appointment of Jon William Mortimore as a director on 31 March 2015 (1 page)
6 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2,750,000 (6 pages)
6 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2,750,000 (6 pages)
19 February 2015	Registration of charge SC2440490005, created on 12 February 2015 (19 pages)
19 February 2015	Registration of charge SC2440490006, created on 12 February 2015 (16 pages)
19 February 2015	Registration of charge SC2440490005, created on 12 February 2015 (19 pages)
19 February 2015	Registration of charge SC2440490006, created on 12 February 2015 (16 pages)
3 February 2015	Appointment of Mr Giles Sharp as a director on 23 January 2015 (2 pages)
3 February 2015	Appointment of Mr Giles Sharp as a director on 23 January 2015 (2 pages)
7 January 2015	Satisfaction of charge 3 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 2 in full (4 pages)
7 January 2015	Satisfaction of charge 4 in full (4 pages)
7 January 2015	Satisfaction of charge 3 in full (4 pages)
7 January 2015	Satisfaction of charge 4 in full (4 pages)
7 January 2015	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014 (1 page)
7 January 2015	Satisfaction of charge 2 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)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 17 February 2012 (16 pages)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 17 February 2012 (16 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2,750,000 (6 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2,750,000 (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)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
8 October 2012	Full accounts made up to 31 December 2011 (21 pages)
8 October 2012	Full accounts made up to 31 December 2011 (21 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
22 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 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014. (6 pages)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014. (6 pages)
17 October 2011	Termination of appointment of James Kirkpatrick as a director (1 page)
17 October 2011	Termination of appointment of James Kirkpatrick as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (21 pages)
30 September 2011	Full accounts made up to 31 December 2010 (21 pages)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
3 September 2010	Appointment of James Mclellan Kirkpatrick as a director (2 pages)
3 September 2010	Appointment of James Mclellan Kirkpatrick as a director (2 pages)
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	Full accounts made up to 31 December 2009 (21 pages)
21 July 2010	Full accounts made up to 31 December 2009 (21 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)
25 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
3 February 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-16 (1 page)
3 February 2010	Company name changed mk timber systems LIMITED\certificate issued on 03/02/10 CONNOT ‐ (3 pages)
3 February 2010	Company name changed mk timber systems LIMITED\certificate issued on 03/02/10 CONNOT ‐ (3 pages)
3 February 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-16 (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 Dominic Lavelle as a director (1 page)
22 December 2009	Termination of appointment of Robin Johnson as a secretary (1 page)
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)
22 December 2009	Appointment of Joanne Elizabeth Massey as a secretary (2 pages)
25 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
25 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
25 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Robin Simon Johnson on 24 November 2009 (1 page)
24 November 2009	Secretary's details changed for Robin Simon Johnson on 24 November 2009 (1 page)
14 November 2009	Director's details changed for David Gaffney on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for David Gaffney on 13 November 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (22 pages)
29 October 2009	Full accounts made up to 31 December 2008 (22 pages)
2 October 2009	Full accounts made up to 31 December 2007 (22 pages)
2 October 2009	Full accounts made up to 31 December 2007 (22 pages)
1 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a)/group specific conflicts 01/09/2009 (35 pages)
1 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a)/group specific conflicts 01/09/2009 (35 pages)
10 September 2009	Director appointed dominic joseph lavelle (10 pages)
10 September 2009	Director appointed dominic joseph lavelle (10 pages)
25 August 2009	Appointment terminated director david scott (1 page)
25 August 2009	Appointment terminated director david scott (1 page)
21 August 2009	Appointment terminated secretary michelle motion (1 page)
21 August 2009	Appointment terminated director michelle motion (1 page)
21 August 2009	Appointment terminated secretary michelle motion (1 page)
21 August 2009	Appointment terminated director michelle motion (1 page)
11 June 2009	Return made up to 17/02/09; full list of members (5 pages)
11 June 2009	Appointment terminated director devendra gandhi (1 page)
11 June 2009	Appointment terminated director devendra gandhi (1 page)
11 June 2009	Appointment terminated director remo dipre (1 page)
11 June 2009	Appointment terminated director remo dipre (1 page)
11 June 2009	Appointment terminated secretary devendra gandhi (1 page)
11 June 2009	Return made up to 17/02/09; full list of members (5 pages)
11 June 2009	Appointment terminated secretary devendra gandhi (1 page)
20 May 2009	Director's change of particulars / david gaffney / 20/04/2009 (1 page)
20 May 2009	Director's change of particulars / david gaffney / 20/04/2009 (1 page)
27 March 2009	Secretary appointed robin simon johnson (1 page)
27 March 2009	Secretary appointed robin simon johnson (1 page)
30 January 2009	Resolutions RES13 ‐ Enter into guarantee approved 23/12/2008 (3 pages)
30 January 2009	Resolutions RES13 ‐ Enter into guarantee approved 23/12/2008 (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 August 2008	Company name changed european timber systems LIMITED\certificate issued on 04/09/08 (2 pages)
30 August 2008	Company name changed european timber systems LIMITED\certificate issued on 04/09/08 (2 pages)
9 June 2008	Registered office changed on 09/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ (1 page)
6 June 2008	Secretary appointed michelle motion (2 pages)
6 June 2008	Secretary appointed michelle motion (2 pages)
26 March 2008	Director appointed michelle motion (2 pages)
26 March 2008	Director appointed michelle motion (2 pages)
18 March 2008	Return made up to 17/02/08; full list of members (4 pages)
18 March 2008	Return made up to 17/02/08; full list of members (4 pages)
6 February 2008	Auditor's resignation (1 page)
6 February 2008	Auditor's resignation (1 page)
23 January 2008	New director appointed (37 pages)
23 January 2008	New director appointed (37 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (31 pages)
16 January 2008	New director appointed (31 pages)
11 December 2007	Full accounts made up to 31 December 2006 (20 pages)
11 December 2007	Full accounts made up to 31 December 2006 (20 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 1-3 colvilles place kelvin industrial estate east kilbride glasgow G75 0PZ (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 1-3 colvilles place kelvin industrial estate east kilbride glasgow G75 0PZ (1 page)
21 June 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
21 June 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
11 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 January 2007	Declaration of assistance for shares acquisition (6 pages)
11 January 2007	Declaration of assistance for shares acquisition (6 pages)
11 January 2007	Declaration of assistance for shares acquisition (6 pages)
11 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 January 2007	Declaration of assistance for shares acquisition (6 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Ad 19/12/06--------- Â£ si 2500000@1=2500000 Â£ ic 250000/2750000 (2 pages)
8 January 2007	Nc inc already adjusted 19/12/06 (1 page)
8 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 January 2007	Ad 19/12/06--------- £ si 2500000@1=2500000 £ ic 250000/2750000 (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 January 2007	Nc inc already adjusted 19/12/06 (1 page)
9 November 2006	Full accounts made up to 31 December 2005 (22 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Full accounts made up to 31 December 2005 (22 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
29 March 2006	Return made up to 17/02/06; full list of members (9 pages)
29 March 2006	Return made up to 17/02/06; full list of members (9 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 August 2005	Dec mort/charge * (2 pages)
4 August 2005	Dec mort/charge * (2 pages)
30 July 2005	Partic of mort/charge * (7 pages)
30 July 2005	Partic of mort/charge * (7 pages)
4 July 2005	Return made up to 17/02/05; full list of members (8 pages)
4 July 2005	Return made up to 17/02/05; full list of members (8 pages)
28 June 2005	New secretary appointed (1 page)
28 June 2005	New secretary appointed (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
5 April 2005	Registered office changed on 05/04/05 from: cheetham & co homelea house, faith avenue quarriers village bridge of weir PA11 3SX (1 page)
5 April 2005	Registered office changed on 05/04/05 from: cheetham & co homelea house, faith avenue quarriers village bridge of weir PA11 3SX (1 page)
5 April 2005	New director appointed (8 pages)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (8 pages)
5 April 2005	New secretary appointed (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New secretary appointed (1 page)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 December 2004	Registered office changed on 07/12/04 from: 1 colvilles place kelvin industrial estate east kilbride glasgow G75 0PZ (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 1 colvilles place kelvin industrial estate east kilbride glasgow G75 0PZ (1 page)
15 July 2004	Partic of mort/charge * (6 pages)
15 July 2004	Partic of mort/charge * (6 pages)
31 March 2004	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2004	Nc inc already adjusted 31/10/03 (1 page)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2004	Nc inc already adjusted 31/10/03 (1 page)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2004	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2004	Ad 14/11/03--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
31 March 2004	Ad 14/11/03--------- £ si 249900@1=249900 £ ic 100/250000 (2 pages)
12 March 2004	Registered office changed on 12/03/04 from: c/o the merk group 1 cadogan square, cadogan street glasgow G2 7HF (1 page)
12 March 2004	Registered office changed on 12/03/04 from: c/o the merk group 1 cadogan square, cadogan street glasgow G2 7HF (1 page)
6 February 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
6 February 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
4 February 2004	Company name changed timber kit & treatment warehouse LIMITED\certificate issued on 04/02/04 (2 pages)
4 February 2004	Company name changed timber kit & treatment warehouse LIMITED\certificate issued on 04/02/04 (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New secretary appointed (2 pages)
4 March 2003	Ad 17/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 March 2003	Director resigned (1 page)
17 February 2003	Incorporation (17 pages)
17 February 2003	Incorporation (17 pages)

Gladedale Timber Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland