GLADEDALE CAPITAL LIMITED

Company Number		SC048050
Date formed		1970-10-30
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-01-31
Type of accounts		FULL

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Company Officers of GLADEDALE CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE ELIZABETH MASSEY	Company Secretary	2009-12-17
GILES HENRY SHARP	Director	2015-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JONATHAN KNIGHT	Director	2016-03-11	2016-06-27
JON WILLIAM MORTIMORE	Director	2013-10-14	2015-03-31
NEIL FITZSIMMONS	Director	2010-06-01	2014-12-12
ELIZABETH MARGARET CATCHPOLE	Director	2012-06-20	2013-11-15
PAUL CURRAN	Director	2010-07-16	2013-09-20
MICHAEL MILLIGAN	Director	2010-09-01	2013-09-20
DAVID GAFFNEY	Director	2003-05-19	2010-07-15
ROBIN SIMON JOHNSON	Company Secretary	2009-03-24	2009-12-17
DOMINIC JOSEPH LAVELLE	Director	2009-08-21	2009-12-17
MICHAEL MILLIGAN	Company Secretary	2007-06-06	2009-08-20
PAUL CURRAN	Director	2006-02-15	2009-08-20
MARTIN JAMES ALEXANDER SMITH	Director	2007-06-06	2009-08-20
DAVID ROBINSON	Director	1999-10-29	2009-05-31
COLIN MACPHERSON	Director	2006-02-15	2009-05-29
DEVENDRA GANDHI	Company Secretary	2007-09-12	2009-03-09
JOHN VIVIAN DIPRE	Director	2006-04-01	2009-03-09
REMO DIPRE	Director	2003-05-19	2009-03-09
DEVENDRA GANDHI	Director	2003-05-19	2009-03-09
JAMES MCINTYRE	Director	2006-02-15	2008-08-22
ROSEMARY BYRNE	Company Secretary	2006-02-15	2007-04-20
EDDIE ROY MASON	Company Secretary	1989-03-08	2006-02-14
IAN TRYE TOWNSEND	Director	1990-03-22	2005-01-28
IAIN CHARLES RATTRAY BETT	Director	1989-03-08	2003-05-19
RONALD GEORGE HANNA	Director	1993-06-30	2003-05-19
GRAHAM HODGE WEBSTER	Director	1993-06-30	2003-05-19
DEREK CYRIL GORE	Director	1990-07-02	1999-08-31
ALEXANDER JAMES GRANT	Director	1995-07-11	1998-04-30
ALEXANDER GIBSON	Director	1989-03-08	1993-01-29
JOHN MURRAY CALDER	Director	1990-03-22	1992-09-04
RONALD MITCHELL	Director	1989-03-08	1992-01-31
STEWART BETT	Director	1989-03-08	1990-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILES HENRY SHARP	GLADEDALE HOMES (SCARBOROUGH) LIMITED	Director	2015-01-23	CURRENT	1991-10-23	Dissolved 2016-01-26
GILES HENRY SHARP	FURLONG HOMES LIMITED	Director	2015-01-23	CURRENT	1981-04-27	Dissolved 2016-01-26
GILES HENRY SHARP	GLADEDALE (EAST ANGLIA) LIMITED	Director	2015-01-23	CURRENT	1997-06-27	Dissolved 2016-01-26
GILES HENRY SHARP	GLADEDALE (EASTERN) LIMITED	Director	2015-01-23	CURRENT	2000-11-24	Dissolved 2016-01-26
GILES HENRY SHARP	GLADEDALE (SURREY) LIMITED	Director	2015-01-23	CURRENT	1994-10-12	Dissolved 2016-01-26
GILES HENRY SHARP	GLADEDALE (YORKSHIRE) LIMITED	Director	2015-01-23	CURRENT	1993-05-07	Dissolved 2016-01-26
GILES HENRY SHARP	GLADEDALE EXECUTIVE HOMES LIMITED	Director	2015-01-23	CURRENT	1992-11-09	Dissolved 2016-01-26
GILES HENRY SHARP	GLADEDALE GROUP LIMITED	Director	2015-01-23	CURRENT	2000-11-24	Dissolved 2016-01-26
GILES HENRY SHARP	GLADEDALE HOMES LIMITED	Director	2015-01-23	CURRENT	2007-01-18	Dissolved 2016-01-19
GILES HENRY SHARP	GLADEDALE URBAN DEVELOPMENTS LIMITED	Director	2015-01-23	CURRENT	2000-11-24	Dissolved 2016-01-26
GILES HENRY SHARP	NORTHCOUNTRY HOMES LIMITED	Director	2015-01-23	CURRENT	2007-01-18	Dissolved 2016-01-19
GILES HENRY SHARP	ROCLA LIMITED	Director	2015-01-23	CURRENT	1999-10-22	Dissolved 2016-01-26
GILES HENRY SHARP	ST JAMES VILLAGE LIMITED	Director	2015-01-23	CURRENT	1992-10-29	Dissolved 2016-01-26
GILES HENRY SHARP	STOREY HOMES (LANCASTER)LIMITED	Director	2015-01-23	CURRENT	2000-12-29	Dissolved 2016-02-02
GILES HENRY SHARP	BETT HOMES (YORKSHIRE) LIMITED	Director	2015-01-23	CURRENT	2000-11-24	Dissolved 2016-01-26
GILES HENRY SHARP	BROSELEY HOMES LIMITED	Director	2015-01-23	CURRENT	2007-01-19	Dissolved 2016-01-19
GILES HENRY SHARP	COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED	Director	2015-01-23	CURRENT	1997-10-14	Dissolved 2016-02-16
GILES HENRY SHARP	COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED	Director	2015-01-23	CURRENT	1998-11-10	Dissolved 2016-01-26
GILES HENRY SHARP	GLADEDALE (NORTH WEST) LIMITED	Director	2015-01-23	CURRENT	1963-09-03	Dissolved 2016-03-29
GILES HENRY SHARP	GLADEDALE COMMERCIAL GROUP LIMITED	Director	2015-01-23	CURRENT	2009-08-11	Dissolved 2016-05-17
GILES HENRY SHARP	GLADEDALE TIMBER SYSTEMS LIMITED	Director	2015-01-23	CURRENT	2003-02-17	Dissolved 2016-05-24
GILES HENRY SHARP	LIVINGSTON STADIA MANAGEMENT LIMITED	Director	2015-01-23	CURRENT	1995-09-07	Dissolved 2016-05-24
GILES HENRY SHARP	RELAND (LEEDS) LIMITED	Director	2015-01-23	CURRENT	2000-11-24	Dissolved 2016-05-17
GILES HENRY SHARP	RELAND (RISSINGTON) LIMITED	Director	2015-01-23	CURRENT	1996-05-14	Dissolved 2016-05-17
GILES HENRY SHARP	RELAND (WEEDON) LIMITED	Director	2015-01-23	CURRENT	1997-09-18	Dissolved 2016-05-17
GILES HENRY SHARP	GLADEDALE (COMMERCIAL) LIMITED	Director	2015-01-23	CURRENT	2007-01-24	Dissolved 2017-01-03
GILES HENRY SHARP	GLADEDALE (ROCHESTER) LIMITED	Director	2015-01-23	CURRENT	1999-12-16	Dissolved 2017-01-03
GILES HENRY SHARP	GLENTHISTLE HOMES LIMITED	Director	2015-01-23	CURRENT	2002-08-30	Dissolved 2017-01-03
GILES HENRY SHARP	GLADEDALE (NORTH EAST ENGLAND) LIMITED	Director	2015-01-23	CURRENT	2000-11-20	Dissolved 2017-03-21
GILES HENRY SHARP	TAYDALE (GRANTON) LIMITED	Director	2015-01-23	CURRENT	2003-10-23	Dissolved 2017-08-15
GILES HENRY SHARP	GLADEDALE (ANGLIA) LIMITED	Director	2015-01-23	CURRENT	1996-06-25	Dissolved 2017-08-08
GILES HENRY SHARP	GLADEDALE (MANCHESTER) LTD	Director	2015-01-23	CURRENT	2000-06-23	Dissolved 2016-12-27
GILES HENRY SHARP	AVANT HOMES (GALLIONS APPROACH) LIMITED	Director	2015-01-23	CURRENT	2000-11-24	Liquidation
GILES HENRY SHARP	AVANT HOMES (BARLBOROUGH) LIMITED	Director	2015-01-23	CURRENT	1998-11-27	Dissolved 2017-12-29
GILES HENRY SHARP	AVANT HOMES (EAST MIDLANDS) LIMITED	Director	2015-01-23	CURRENT	1998-11-27	Dissolved 2017-12-29
GILES HENRY SHARP	AVANT HOMES (LEEDS) LIMITED	Director	2015-01-23	CURRENT	1995-03-28	Dissolved 2017-12-29
GILES HENRY SHARP	GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED	Director	2015-01-23	CURRENT	1999-02-16	Dissolved 2018-01-09
GILES HENRY SHARP	MANOR KINGDOM HOLDINGS LIMITED	Director	2015-01-23	CURRENT	2000-12-06	Dissolved 2018-01-09
GILES HENRY SHARP	MANOR KINGDOM GROUP LIMITED	Director	2015-01-23	CURRENT	2004-05-20	Dissolved 2018-01-09
GILES HENRY SHARP	AVANT HOMES (LINCOLN) LIMITED	Director	2015-01-23	CURRENT	1999-08-10	Active
GILES HENRY SHARP	AVANT HOMES GROUP NO.2 LIMITED	Director	2015-01-23	CURRENT	2009-08-10	Active
GILES HENRY SHARP	AVANT HOMES HOLDINGS LIMITED	Director	2015-01-23	CURRENT	2012-06-21	Active
GILES HENRY SHARP	AVANT HOMES GROUP LIMITED	Director	2015-01-23	CURRENT	2014-11-10	Active
GILES HENRY SHARP	CASTLEGAIT HOMES LIMITED	Director	2015-01-23	CURRENT	1963-02-13	Active - Proposal to Strike off
GILES HENRY SHARP	AVANT (BBH) NO.2 LIMITED	Director	2015-01-23	CURRENT	1946-02-26	Active
GILES HENRY SHARP	GLADEDALE (HOME COUNTIES) LIMITED	Director	2015-01-23	CURRENT	1988-05-04	Active
GILES HENRY SHARP	AVANT HOMES (CENTRAL) LIMITED	Director	2015-01-23	CURRENT	1989-11-17	Active
GILES HENRY SHARP	AVANT (BBH) LIMITED	Director	2015-01-23	CURRENT	1995-02-27	Active - Proposal to Strike off
GILES HENRY SHARP	AVANT HOMES LIMITED	Director	2015-01-23	CURRENT	1996-06-21	Active
GILES HENRY SHARP	AVANT HOMES (SUNDERLAND) LIMITED	Director	2015-01-23	CURRENT	1998-11-27	Active
GILES HENRY SHARP	AVANT HOMES (YORKSHIRE) LIMITED	Director	2015-01-23	CURRENT	2002-09-12	Active
GILES HENRY SHARP	AVANT HOMES (NO.2) LIMITED	Director	2015-01-23	CURRENT	2009-08-11	Active
GILES HENRY SHARP	AVANT HOMES (SCOTLAND) LIMITED	Director	2015-01-23	CURRENT	1946-08-28	Active
GILES HENRY SHARP	AVANT HOMES (SCOTLAND MK) LIMITED	Director	2015-01-23	CURRENT	1989-12-15	Active
GILES HENRY SHARP	AVANT HOMES (ENGLAND) LIMITED	Director	2015-01-23	CURRENT	1972-02-23	Active
GILES HENRY SHARP	GLADEDALE (SOUTH EAST) LIMITED	Director	2015-01-23	CURRENT	1996-08-09	Active
GILES HENRY SHARP	AVANT ESTATES LIMITED	Director	2015-01-23	CURRENT	2000-11-24	Active
GILES HENRY SHARP	MANOR KINGDOM SOUTHERN LTD	Director	2015-01-23	CURRENT	2000-11-24	Active - Proposal to Strike off
GILES HENRY SHARP	ZEROLIGHT LIMITED	Director	2014-05-13	CURRENT	2014-05-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-12		Bona Vacantia disclaimer
2017-01-31	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-13	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-07-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-30	DS01	APPLICATION FOR STRIKING-OFF
2016-06-28	DISS40	DISS40 (DISS40(SOAD))
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27	AR01	12/03/16 FULL LIST
2016-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT
2016-06-14	GAZ1	FIRST GAZETTE
2016-03-11	AP01	DIRECTOR APPOINTED MR DAVID JONATHAN KNIGHT
2016-01-14	AUD	AUDITOR'S RESIGNATION
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22	SH19	22/12/15 STATEMENT OF CAPITAL GBP 2.00
2015-12-22	SH20	STATEMENT BY DIRECTORS
2015-12-22	CAP-SS	SOLVENCY STATEMENT DATED 17/12/15
2015-12-22	RES06	REDUCE ISSUED CAPITAL 17/12/2015
2015-12-11	AA01	CURREXT FROM 31/12/2015 TO 30/04/2016
2015-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 22/10/2015
2015-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 22/10/2015
2015-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/2015 FROM REGENCY HOUSE CROSSGATES ROAD, HALBEATH DUNFERMLINE, FIFE KY11 7EG
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 14532678
2015-03-12	AR01	12/03/15 FULL LIST
2015-02-03	AP01	DIRECTOR APPOINTED MR GILES SHARP
2015-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-12-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 14532678
2014-03-13	AR01	12/03/14 FULL LIST
2013-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE
2013-11-01	AP01	DIRECTOR APPOINTED JON WILLIAM MORTIMORE
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-30	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 28
2013-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2013-09-30	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 31
2013-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CURRAN
2013-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLIGAN
2013-03-12	AR01	12/03/13 FULL LIST
2012-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 28
2012-07-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 27
2012-07-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 31
2012-07-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13
2012-07-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 29
2012-07-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14
2012-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011
2012-06-20	AP01	DIRECTOR APPOINTED ELIZABETH CATCHPOLE
2012-04-05	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33
2012-03-14	AR01	12/03/12 FULL LIST
2012-02-07	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25
2012-02-07	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24
2012-02-07	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23
2012-02-07	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21
2012-02-07	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19
2012-02-07	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18
2011-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILLIGAN / 11/10/2010
2011-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CURRAN / 11/10/2010
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30	AR01	12/03/11 FULL LIST
2010-11-12	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2010-09-02	AP01	DIRECTOR APPOINTED MICHAEL MILLIGAN
2010-08-05	AP01	DIRECTOR APPOINTED PAUL CURRAN
2010-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY
2010-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16	AP01	DIRECTOR APPOINTED MR NEIL FITZSIMMONS
2010-03-12	AR01	12/03/10 FULL LIST
2010-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 15 LAURISTON PLACE EDINBURGH EH3 9EN
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010
2009-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE
2009-12-22	TM02	APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON
2009-12-22	AP03	SECRETARY APPOINTED JOANNE ELIZABETH MASSEY
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009
2009-11-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-10-02	RES01	ADOPT ARTICLES 01/09/2009
2009-09-18	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13
2009-09-18	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 29
2009-09-18	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 27
2009-09-18	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 28
2009-09-18	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 31
2009-09-18	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14
2009-09-16	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2009-09-15	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2009-09-15	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-09-08	288a	DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE
2009-09-07	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to GLADEDALE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLADEDALE CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	31
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	31

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2009-09-16	Satisfied	BANK OF SCOTLAND PLC
FLOATING CHARGE	2009-09-15	Satisfied	BANK OF SCOTLAND PLC
SHARES PLEDGE	2009-09-01	Satisfied	BANK OF SCOTLAND PLC
DEBENTURE	2009-01-14	Satisfied	BANK OF SCOTLAND PLC
FLOATING CHARGE	2009-01-08	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2007-09-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2007-09-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2007-09-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2007-09-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2007-09-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2007-09-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2007-09-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2007-09-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2007-09-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2007-02-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2004-04-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2004-03-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	2003-06-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	2003-05-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1995-04-13	Satisfied	EMPSON ROAD LIMITED
FLOATING CHARGE	1992-10-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1990-11-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1989-12-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-07-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET	1984-04-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1983-08-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1983-08-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1983-02-25	Satisfied	THE CITY OF DUNDEE DISTRICT COUNCIL
LETTER OF OFFSET	1980-10-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET	1978-11-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLADEDALE CAPITAL LIMITED

Intangible Assets

Patents

We have not found any records of GLADEDALE CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLADEDALE CAPITAL LIMITED

Trademarks

We have not found any records of GLADEDALE CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLADEDALE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLADEDALE CAPITAL LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where GLADEDALE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLADEDALE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLADEDALE CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-15 18:07:51
Primary Source:	Companies House

Company Overview

Company Officers of GLADEDALE CAPITAL LIMITED

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