GLADEDALE TIMBER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2440490006 |
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2440490005 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE |
| 06/03/156 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2440490005 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2440490006 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR GILES SHARP |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/12/1418 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014 |
| 15/12/1415 December 2014 | SECOND FILING WITH MUD 17/02/12 FOR FORM AR01 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE |
| 01/11/131 November 2013 | DIRECTOR APPOINTED JON WILLIAM MORTIMORE |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED ELIZABETH CATCHPOLE |
| 17/02/1217 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKPATRICK |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR APPOINTED JAMES MCLELLAN KIRKPATRICK |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS |
| 25/02/1025 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | CHANGE OF NAME 16/12/2009 |
| 03/02/103 February 2010 | COMPANY NAME CHANGED MK TIMBER SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/02/10 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON |
| 22/12/0922 December 2009 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/091 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE |
| 25/08/0925 August 2009 | DIRECTOR RESIGNED DAVID SCOTT |
| 21/08/0921 August 2009 | DIRECTOR RESIGNED MICHELLE MOTION |
| 21/08/0921 August 2009 | SECRETARY RESIGNED MICHELLE MOTION |
| 11/06/0911 June 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | SECRETARY RESIGNED DEVENDRA GANDHI |
| 11/06/0911 June 2009 | DIRECTOR RESIGNED REMO DIPRE |
| 11/06/0911 June 2009 | DIRECTOR RESIGNED DEVENDRA GANDHI |
| 20/05/0920 May 2009 | DIRECTOR'S PARTICULARS DAVID GAFFNEY |
| 27/03/0927 March 2009 | SECRETARY APPOINTED ROBIN SIMON JOHNSON |
| 30/01/0930 January 2009 | ENTER INTO GUARANTEE APPROVED 23/12/2008 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/08/0830 August 2008 | COMPANY NAME CHANGED EUROPEAN TIMBER SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/09/08 |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 06/06/086 June 2008 | SECRETARY APPOINTED MICHELLE MOTION |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MICHELLE MOTION |
| 18/03/0818 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | AUDITOR'S RESIGNATION |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 1-3 COLVILLES PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0PZ |
| 21/06/0721 June 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 11/01/0711 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/01/0711 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/01/0711 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/078 January 2007 | � NC 500000/3000000 19/1 |
| 08/01/078 January 2007 | NC INC ALREADY ADJUSTED 19/12/06 |
| 08/01/078 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/078 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | DEC MORT/CHARGE ***** |
| 30/07/0530 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/07/054 July 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: G OFFICE CHANGED 05/04/05 CHEETHAM & CO HOMELEA HOUSE, FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR PA11 3SX |
| 14/01/0514 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: G OFFICE CHANGED 07/12/04 1 COLVILLES PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0PZ |
| 15/07/0415 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 31/03/0431 March 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/03/0431 March 2004 | NC INC ALREADY ADJUSTED 31/10/03 |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | � NC 100/500000 31/10 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: G OFFICE CHANGED 12/03/04 C/O THE MERK GROUP 1 CADOGAN SQUARE, CADOGAN STREET GLASGOW G2 7HF |
| 06/02/046 February 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 04/02/044 February 2004 | COMPANY NAME CHANGED TIMBER KIT & TREATMENT WAREHOUSE LIMITED CERTIFICATE ISSUED ON 04/02/04 |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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