GLADEUNIT LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML2 7SR

Company number SC159239
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address 678 GLASGOW ROAD, WISHAW, ML2 7SR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLADEUNIT LIMITED are www.gladeunit.co.uk, and www.gladeunit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Gladeunit Limited is a Private Limited Company. The company registration number is SC159239. Gladeunit Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Gladeunit Limited is 678 Glasgow Road Wishaw Ml2 7sr. . LAURIE, Dorothea Helen is a Secretary of the company. LAURIE, Dorothea Helen is a Director of the company. SIMPSON, Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
LAURIE, Dorothea Helen
Director
LAURIE, Dorothea Helen

72 years old
Director
SIMPSON, Alexander
Appointed Date: 01 September 1995
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 September 1995
Appointed Date: 17 July 1995
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 September 1995
Appointed Date: 17 July 1995

Persons With Significant Control

Mr Alexander Simpson
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothea Helen Laurie
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLADEUNIT LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 1,000
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
12 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1995
Secretary resigned
11 Sep 1995
Director resigned;new director appointed
11 Sep 1995
Registered office changed on 11/09/95 from: 24 great king street edinburgh EH3 6QN
17 Jul 1995
Incorporation

GLADEUNIT LIMITED Charges

11 November 1997
Standard security
Delivered: 18 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 high street, lanark.
30 October 1997
Floating charge
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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