GLADSTONES LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH22 1HU

Company number SC217271
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address 23 JARNAC COURT, DALKEITH, MIDLOTHIAN, EH22 1HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 ; Director's details changed for Mr John Stewart Miller on 1 March 2016. The most likely internet sites of GLADSTONES LIMITED are www.gladstones.co.uk, and www.gladstones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Brunstane Rail Station is 3.6 miles; to Prestonpans Rail Station is 5.5 miles; to Edinburgh Rail Station is 6.1 miles; to Haymarket Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladstones Limited is a Private Limited Company. The company registration number is SC217271. Gladstones Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Gladstones Limited is 23 Jarnac Court Dalkeith Midlothian Eh22 1hu. . DOUGLAS, David Ogilvy is a Secretary of the company. BLACKWOOD, John is a Director of the company. MILLER, John Stewart is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MILLER, John Stewart has been resigned. Director MILLER, Sheila Stewart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOUGLAS, David Ogilvy
Appointed Date: 23 March 2001
Director
BLACKWOOD, John
Appointed Date: 23 March 2001
54 years old
Director
MILLER, John Stewart
Appointed Date: 01 July 2008
52 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Director
MILLER, John Stewart
Resigned: 01 April 2007
Appointed Date: 15 April 2002
52 years old
Director
MILLER, Sheila Stewart
Resigned: 01 June 2008
Appointed Date: 23 March 2001
79 years old

GLADSTONES LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
07 Apr 2016
Director's details changed for Mr John Stewart Miller on 1 March 2016
07 Apr 2016
Secretary's details changed for Mr David Ogilvy Douglas on 1 March 2016
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
28 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2001
Secretary resigned
23 Mar 2001
Incorporation

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