GLADSTONE ENGINEERING LIMITED

Company Documents

DateDescription
15/08/2315 August 2023 Final Gazette dissolved following liquidation

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15/08/2315 August 2023 Final Gazette dissolved following liquidation

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15/05/2315 May 2023 Final account prior to dissolution in CVL

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30/09/2230 September 2022 Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 2022-09-30

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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30/03/1830 March 2018 31/05/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM CAULDHALL FARM HOUSE CAULDHALL FARM GOREBRIDGE MIDLOTHIAN EH23 4SW

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27/02/1727 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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19/04/1619 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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03/06/153 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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20/09/1420 September 2014 DISS40 (DISS40(SOAD))

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19/09/1419 September 2014 Annual return made up to 4 May 2014 with full list of shareholders

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29/08/1429 August 2014 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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18/06/1318 June 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/05/124 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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