Gerard McGlade Limited

Company Name	Gerard McGlade Limited
Director	Gerard McGlade
Company Status	Active
Company Number	SC256642
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Gerard McGlade
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	302a Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE Scotland

Secretary Name	Renato James Fort
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	35 Sutherland Drive Airdrie Lanarkshire ML6 9XA Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	302a Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South

Shareholders

1 at £1	Gerard Mcglade 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,894
Cash	£1,921
Current Liabilities	£92,306

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

23 June 2005	Delivered on: 29 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 82, woodlands, airdrie (title number LAN182511). Outstanding
27 September 2004	Delivered on: 13 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 47 peasehill brae, (plot 152), admiral heights, rosyth, dunfermline. Outstanding
16 June 2004	Delivered on: 23 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 arrol wynd, cambuslang. Outstanding
18 May 2004	Delivered on: 22 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 skyland place, county view, hamilton. Outstanding
23 December 2003	Delivered on: 6 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 westfarm crescent, cambuslang, glasgow. Outstanding
21 November 2003	Delivered on: 27 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

9 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
23 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
3 November 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
28 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
29 June 2021	Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 302a Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE on 29 June 2021 (1 page)
27 October 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
5 August 2020	Micro company accounts made up to 30 September 2019 (4 pages)
5 November 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
4 September 2019	Director's details changed for Gerard Mcglade on 4 September 2019 (2 pages)
12 July 2019	Micro company accounts made up to 30 September 2018 (5 pages)
8 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
18 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (3 pages)
13 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (3 pages)
10 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (3 pages)
24 September 2013	Director's details changed for Gerard Mcglade on 24 September 2013 (2 pages)
24 September 2013	Director's details changed for Gerard Mcglade on 24 September 2013 (2 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Director's details changed for Gerard Mcglade on 20 September 2010 (2 pages)
4 October 2010	Director's details changed for Gerard Mcglade on 20 September 2010 (2 pages)
24 July 2010	Termination of appointment of Renato Fort as a secretary (1 page)
24 July 2010	Termination of appointment of Renato Fort as a secretary (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 December 2008	Return made up to 26/09/08; full list of members (3 pages)
22 December 2008	Return made up to 26/09/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Return made up to 26/09/07; full list of members (2 pages)
30 November 2007	Return made up to 26/09/07; full list of members (2 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 November 2006	Return made up to 26/09/06; full list of members (2 pages)
15 November 2006	Return made up to 26/09/06; full list of members (2 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 September 2005	Return made up to 26/09/05; full list of members (2 pages)
27 September 2005	Return made up to 26/09/05; full list of members (2 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 June 2005	Partic of mort/charge * (3 pages)
29 June 2005	Partic of mort/charge * (3 pages)
13 October 2004	Partic of mort/charge * (5 pages)
13 October 2004	Partic of mort/charge * (5 pages)
24 September 2004	Return made up to 26/09/04; full list of members (6 pages)
24 September 2004	Return made up to 26/09/04; full list of members (6 pages)
23 June 2004	Partic of mort/charge * (5 pages)
23 June 2004	Partic of mort/charge * (5 pages)
22 May 2004	Partic of mort/charge * (5 pages)
22 May 2004	Partic of mort/charge * (5 pages)
6 January 2004	Partic of mort/charge * (4 pages)
6 January 2004	Partic of mort/charge * (4 pages)
27 November 2003	Partic of mort/charge * (6 pages)
27 November 2003	Partic of mort/charge * (6 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
26 September 2003	Incorporation (15 pages)
26 September 2003	Incorporation (15 pages)

Gerard McGlade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland