GLADEMARTIN HOMES LIMITED

Key Data

Status

Dissolved

Company No.

SC183217

Incorporation date

23/02/1998

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1998)

17/06/2011

Final Gazette dissolved via voluntary strike-off

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25/02/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 5

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25/02/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

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25/02/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

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25/02/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

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25/02/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

25/02/2011

First Gazette notice for voluntary strike-off

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14/02/2011

Application to strike the company off the register

View PDF (4 pages)

22/07/2010

Termination of appointment of David Gaffney as a director

View PDF (1 pages)

21/07/2010

Accounts for a dormant company made up to 2009-12-31

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17/06/2010

Appointment of Mr Neil Fitzsimmons as a director

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16/06/2010

Appointment of Mr Colin Edward Lewis as a director

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25/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

02/02/2010

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2010-02-02

View PDF (1 pages)

29/01/2010

Director's details changed for David Gaffney on 2010-01-29

View PDF (2 pages)

22/12/2009

Termination of appointment of Dominic Joseph Lavelle as a director

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22/12/2009

Termination of appointment of Robin Johnson as a secretary

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22/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

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24/11/2009

Secretary's details changed for Robin Simon Johnson on 2009-11-24

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13/11/2009

Director's details changed for David Gaffney on 2009-11-13

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13/11/2009

Termination of appointment of a director

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13/11/2009

Appointment of Dominic Joseph Lavelle as a director

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/10/2009

Resolutions

View PDF (33 pages)

02/10/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/09/2009

Director's Change of Particulars / david gaffney / 03/09/2009 / Occupation was: company director, now: director

View PDF (1 pages)

02/06/2009

Director appointed anthony hadyn beazer

View PDF (1 pages)

19/05/2009

Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ

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30/03/2009

Appointment Terminated Director and Secretary devendra gandhi

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28/03/2009

Appointment Terminated Director john dipre

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26/03/2009

Appointment Terminated Director remo dipre

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26/03/2009

Secretary appointed robin simon johnson

View PDF (1 pages)

16/03/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

02/02/2009

Resolutions

View PDF (3 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

03/12/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

12/11/2008

Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE

View PDF (1 pages)

14/03/2008

Auditor's resignation

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05/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/03/2007

Return made up to 23/02/07; full list of members

View PDF (8 pages)

14/03/2007

Location of register of members address changed

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06/02/2007

Registered office changed on 06/02/07 from: 11 gladstone place kings park, stirling stirlingshire FK8 2NN

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/08/2006

Return made up to 23/02/06; full list of members

View PDF (10 pages)

24/08/2006

Secretary's particulars changed;director's particulars changed

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14/08/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

New director appointed

View PDF (3 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/08/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

13/08/2004

New secretary appointed

View PDF (2 pages)

13/08/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

12/01/2004

Auditor's resignation

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

14/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/07/2003

New director appointed

View PDF (3 pages)

25/06/2003

New director appointed

View PDF (3 pages)

25/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

25/03/2003

Location of register of members address changed

View PDF (0 pages)

13/12/2002

Registered office changed on 13/12/02 from: forsyth house lomond court castle business park stirling FK9 4TU

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/04/2002

Secretary's particulars changed

View PDF (1 pages)

22/03/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

22/03/2002

Secretary's particulars changed

View PDF (0 pages)

22/03/2002

Location of register of members address changed

View PDF (0 pages)

08/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

23/10/2001

Registered office changed on 23/10/01 from: 11 glenfinlas street edinburgh EH3 6AQ

View PDF (1 pages)

23/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

New director appointed

View PDF (3 pages)

23/10/2001

New director appointed

View PDF (2 pages)

23/10/2001

Memorandum and Articles of Association

View PDF (7 pages)

08/10/2001

Partic of mort/charge *

View PDF (6 pages)

08/10/2001

Certificate of change of name

View PDF (2 pages)

20/09/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

08/03/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

08/03/2001

Director's particulars changed

View PDF (0 pages)

20/12/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/07/2000

Partic of mort/charge *

View PDF (5 pages)

08/03/2000

Return made up to 23/02/00; full list of members

View PDF (7 pages)

08/03/2000

Location of register of members address changed

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21/02/2000

New director appointed

View PDF (2 pages)

22/12/1999

Accounts made up to 1999-02-28

View PDF (3 pages)

17/12/1999

Certificate of change of name

View PDF (2 pages)

06/12/1999

Partic of mort/charge *

View PDF (6 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Memorandum and Articles of Association

View PDF (15 pages)

04/10/1999

Resolutions

View PDF (2 pages)

04/10/1999

Resolutions

View PDF (7 pages)

29/09/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (3 pages)

23/07/1999

Certificate of change of name

View PDF (2 pages)

24/03/1999

Return made up to 23/02/99; full list of members

View PDF (7 pages)

04/11/1998

Resolutions

View PDF (1 pages)

26/05/1998

Memorandum and Articles of Association

View PDF (14 pages)

05/05/1998

Certificate of change of name

View PDF (2 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (3 pages)

30/04/1998

Registered office changed on 30/04/98 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

28/04/1998

Memorandum and Articles of Association

View PDF (11 pages)

28/04/1998

Resolutions

View PDF (1 pages)

28/04/1998

Resolutions

View PDF (1 pages)

23/02/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gaffney, David	Director	21/05/2003 - 15/07/2010	229
Gandhi, Devendra	Director	21/05/2003 - 09/03/2009	93
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	23/02/1998 - 11/03/1998	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	23/02/1998 - 11/03/1998	3784
Wotherspoon, Robert John	Director	11/03/1998 - 21/11/2002	130

Persons with Significant Control

No PSC data available.

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Description

About GLADEMARTIN HOMES LIMITED

GLADEMARTIN HOMES LIMITED is an(a) Dissolved company incorporated on 23/02/1998 with the registered office located at Regency House, Crossgates Road, Halbeath, Dunfermline, Fife KY11 7EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLADEMARTIN HOMES LIMITED?

GLADEMARTIN HOMES LIMITED is currently Dissolved. It was registered on 23/02/1998 and dissolved on 17/06/2011.

Where is GLADEMARTIN HOMES LIMITED located?

GLADEMARTIN HOMES LIMITED is registered at Regency House, Crossgates Road, Halbeath, Dunfermline, Fife KY11 7EG.

What does GLADEMARTIN HOMES LIMITED do?

GLADEMARTIN HOMES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GLADEMARTIN HOMES LIMITED?

The latest filing was on 17/06/2011: Final Gazette dissolved via voluntary strike-off.