GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED
STIRLING GLADEDALE (EAST SCOTLAND) LIMITED GLADEDALE (PARTNERSHIPS) LTD BETT PARTNERSHIPS LIMITED BETT HOMES (NORTH EAST SCOTLAND) LIMITED BETT PARTNERSHIPS LIMITED MITRESHELF 253 LIMITED

Hellopages » Stirling » Stirling » FK9 4TT

Company number SC193483
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address ARGYLL COURT, THE CASTLE BUSINESS PARK, STIRLING, SCOTLAND, SCOTLAND, FK9 4TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 February 2016 Statement of capital on 2016-11-01 GBP 2 . The most likely internet sites of GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED are www.gladedalepartnershipsscotland.co.uk, and www.gladedale-partnerships-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Gladedale Partnerships Scotland Limited is a Private Limited Company. The company registration number is SC193483. Gladedale Partnerships Scotland Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Gladedale Partnerships Scotland Limited is Argyll Court The Castle Business Park Stirling Scotland Scotland Fk9 4tt. . MASSEY, Joanne Elizabeth is a Secretary of the company. LEWIS, Colin Edward is a Director of the company. SHARP, Giles Henry is a Director of the company. Nominee Secretary BISHOP & ROBERTSON CHALMERS has been resigned. Secretary GANDHI, Devendra has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary MASON, Eddie-Roy has been resigned. Director ANDERSON, Alexander has been resigned. Director BAIRD, Ian Coid has been resigned. Director CATCHPOLE, Elizabeth Margaret has been resigned. Director CHURCH, Charles has been resigned. Director DIPRE, John Vivian has been resigned. Director DIPRE, Remo has been resigned. Director DOUGLAS, Keith Richard has been resigned. Director FITZSIMMONS, Neil has been resigned. Director GAFFNEY, David has been resigned. Director GANDHI, Devendra has been resigned. Director HANNA, Ronald George has been resigned. Director KIRKPATRICK, James Mclellan has been resigned. Nominee Director LANG, James Russell has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director MACCOLL, Stuart Neil has been resigned. Director MCBRIDE, Alexander Clunie has been resigned. Nominee Director MILLAR, James Allan has been resigned. Director MORTIMORE, Jon William has been resigned. Director RIDDLE, Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MASSEY, Joanne Elizabeth
Appointed Date: 17 December 2009
Director
LEWIS, Colin Edward
Appointed Date: 01 June 2010
69 years old
Director
SHARP, Giles Henry
Appointed Date: 23 January 2015
55 years old

Resigned Directors

Nominee Secretary
BISHOP & ROBERTSON CHALMERS
Resigned: 16 April 1999
Appointed Date: 16 February 1999
Secretary
GANDHI, Devendra
Resigned: 09 March 2009
Appointed Date: 06 April 2006
Secretary
JOHNSON, Robin Simon
Resigned: 17 December 2009
Appointed Date: 24 March 2009
Secretary
MASON, Eddie-Roy
Resigned: 06 April 2006
Appointed Date: 16 April 1999
Director
ANDERSON, Alexander
Resigned: 26 June 2006
Appointed Date: 16 April 1999
74 years old
Director
BAIRD, Ian Coid
Resigned: 21 August 2009
Appointed Date: 16 April 1999
71 years old
Director
CATCHPOLE, Elizabeth Margaret
Resigned: 15 November 2013
Appointed Date: 20 June 2012
60 years old
Director
CHURCH, Charles
Resigned: 09 June 2005
Appointed Date: 01 August 2004
67 years old
Director
DIPRE, John Vivian
Resigned: 09 March 2009
Appointed Date: 01 April 2006
65 years old
Director
DIPRE, Remo
Resigned: 09 March 2009
Appointed Date: 19 May 2003
91 years old
Director
DOUGLAS, Keith Richard
Resigned: 18 August 2009
Appointed Date: 09 June 2005
57 years old
Director
FITZSIMMONS, Neil
Resigned: 12 December 2014
Appointed Date: 01 June 2010
66 years old
Director
GAFFNEY, David
Resigned: 15 July 2010
Appointed Date: 19 May 2003
58 years old
Director
GANDHI, Devendra
Resigned: 09 March 2009
Appointed Date: 19 May 2003
66 years old
Director
HANNA, Ronald George
Resigned: 19 May 2003
Appointed Date: 16 April 1999
83 years old
Director
KIRKPATRICK, James Mclellan
Resigned: 11 July 2011
Appointed Date: 01 September 2010
59 years old
Nominee Director
LANG, James Russell
Resigned: 16 April 1999
Appointed Date: 16 February 1999
73 years old
Director
LAVELLE, Dominic Joseph
Resigned: 17 December 2009
Appointed Date: 21 August 2009
62 years old
Director
MACCOLL, Stuart Neil
Resigned: 02 September 2005
Appointed Date: 09 June 2005
57 years old
Director
MCBRIDE, Alexander Clunie
Resigned: 09 June 2005
Appointed Date: 03 May 2005
66 years old
Nominee Director
MILLAR, James Allan
Resigned: 16 April 1999
Appointed Date: 16 February 1999
76 years old
Director
MORTIMORE, Jon William
Resigned: 31 March 2015
Appointed Date: 14 October 2013
58 years old
Director
RIDDLE, Andrew
Resigned: 09 June 2005
Appointed Date: 01 January 2005
64 years old

Persons With Significant Control

Avant Homes (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 30 April 2016
01 Nov 2016
Annual return made up to 16 February 2016
Statement of capital on 2016-11-01
  • GBP 2
31 Oct 2016
Administrative restoration application
29 Mar 2016
Final Gazette dissolved via voluntary strike-off
...
... and 133 more events
30 Apr 1999
Director resigned
30 Apr 1999
Director resigned
30 Apr 1999
New secretary appointed
17 Mar 1999
Company name changed mitreshelf 253 LIMITED\certificate issued on 18/03/99
16 Feb 1999
Incorporation

GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED Charges

30 December 2008
Debenture
Delivered: 14 January 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2008
Floating charge
Delivered: 8 January 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
28 February 2005
Standard security
Delivered: 10 March 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at north-west side of glasgow road, dennyloanhead…
21 November 2003
Standard security
Delivered: 28 November 2003
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6.12 acres at greenhill road, bonnybridge, county of…
23 May 2003
Standard security
Delivered: 30 May 2003
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5.98 acres at greenhill road, bonnybridge.
23 May 2003
Standard security
Delivered: 30 May 2003
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3.769 hectares at harrysmuir road, houston industrial…
21 May 2003
Floating charge
Delivered: 3 June 2003
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
28 March 2001
Standard security
Delivered: 4 April 2001
Status: Satisfied on 4 June 2014
Persons entitled: Scottish Homes
Description: Heritable property at whitehill sidings, whitehill road…

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