Gladedale Timber Systems Limited

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dissolved
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Gladedale Timber Systems Limited

sc244049•Private Limited With Share Capital

Argyll Court, The Castle Business Park, Stirling, FK94TT

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Incorporated

17/02/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

16230

Risk

not scored

Company Overview

Registration, classification & business activity

Gladedale Timber Systems Limited (sc244049) is a private limited with share capital incorporated on 17/02/2003 (23 years old) and registered in stirling, FK94TT. The company operates under SIC code 16230 - manufacture of other builders' carpentry and joinery.

Private Limited With Share Capital
SIC: 16230
Unknown
Incorporated 17/02/2003
FK94TT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
colin edward lewis
director
G
giles henry sharp
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-05-2016
Gazette Notice Voluntary
Category:Gazette
Date:16-02-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-02-2016
Auditors Resignation Company
Category:Auditors
Date:14-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2015
Legacy
Category:Insolvency
Date:22-12-2015
Legacy
Category:Capital
Date:22-12-2015
Resolution
Category:Resolution
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2010
Resolution
Category:Resolution
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Termination Secretary Company With Name
Category:Officers
Date:22-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009
Resolution
Category:Resolution
Date:01-10-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:27-03-2009
Resolution
Category:Resolution
Date:30-01-2009
Legacy
Category:Mortgage
Date:14-01-2009
Legacy
Category:Mortgage
Date:08-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2008
Legacy
Category:Address
Date:09-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Annual Return
Date:18-03-2008
Auditors Resignation Company
Category:Auditors
Date:06-02-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:16-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Annual Return
Date:21-06-2007
Resolution
Category:Resolution
Date:11-01-2007
Legacy
Category:Capital
Date:11-01-2007
Legacy
Category:Capital
Date:11-01-2007
Legacy
Category:Capital
Date:08-01-2007
Legacy
Category:Capital
Date:08-01-2007
Resolution
Category:Resolution
Date:08-01-2007
Resolution
Category:Resolution
Date:08-01-2007
Resolution
Category:Resolution
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Officers
Date:08-03-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/01/2017
Filing Date18/09/2015
Latest Accounts31/12/2014

Trading Addresses

Argyll Court, The Castle Business Park, Stirling, Stirlingshire, FK94TTRegistered

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Contact

Argyll Court, The Castle Business Park, Stirling, FK94TT