Dissolved
Dissolved 2016-05-24
Free data on 57M+ companies
Home > Scotland > GLADEDALE TIMBER SYSTEMS LIMITED
Company Information for GLADEDALE TIMBER SYSTEMS LIMITED
STIRLING, SCOTLAND, FK9,
|
Company Registration Number
 SC244049 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Gladedale Timber Systems Ltd
GLADEDALE TIMBER SYSTEMS LIMITED was founded on 2003-02-17 and had its registered office in Stirling. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| GLADEDALE TIMBER SYSTEMS LIMITED | ||||||
| Legal Registered Office | ||||||
| STIRLING SCOTLAND | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | SC244049 | |
|---|---|---|
| Date formed | 2003-02-17 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-08-14 17:20:13 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 22/12/15 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/12/15 | |
| RES06 | REDUCE ISSUED CAPITAL 17/12/2015 | |
| SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 2750001.00 | |
| AA01 | CURREXT FROM 31/12/2015 TO 30/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 22/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 22/10/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 22/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM REGENCY HOUSE CROSSGATES ROAD HALBEATH DUNFERMLINE FIFE KY11 7EG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2440490006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2440490005 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 2750000 | |
| AR01 | 17/02/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2440490005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2440490006 | |
| AP01 | DIRECTOR APPOINTED MR GILES SHARP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014 | |
| RP04 | SECOND FILING WITH MUD 17/02/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2750000 | |
| AR01 | 17/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE | |
| AP01 | DIRECTOR APPOINTED JON WILLIAM MORTIMORE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 17/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011 | |
| AP01 | DIRECTOR APPOINTED ELIZABETH CATCHPOLE | |
| AR01 | 17/02/12 FULL LIST | |
| AR01 | 17/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKPATRICK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 17/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JAMES MCLELLAN KIRKPATRICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS | |
| AP01 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS | |
| AR01 | 17/02/10 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED MK TIMBER SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/02/10 | |
| RES15 | CHANGE OF NAME 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON | |
| AP03 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| RES13 | SECTION 175(5)(A)/GROUP SPECIFIC CONFLICTS 01/09/2009 | |
| RES01 | ADOPT ARTICLES 01/09/2009 | |
| 288a | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID SCOTT | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHELLE MOTION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE MOTION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEVENDRA GANDHI | |
| 288b | APPOINTMENT TERMINATED SECRETARY DEVENDRA GANDHI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE | |
| 363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 | |
| 288a | SECRETARY APPOINTED ROBIN SIMON JOHNSON | |
| RES13 | ENTER INTO GUARANTEE APPROVED 23/12/2008 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| CERTNM | COMPANY NAME CHANGED EUROPEAN TIMBER SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/09/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | |
| 288a | SECRETARY APPOINTED MICHELLE MOTION | |
| 288a | DIRECTOR APPOINTED MICHELLE MOTION | |
| 363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 1-3 COLVILLES PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0PZ | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery
Licences & Regulatory approval
We could not find any licences issued to GLADEDALE TIMBER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TIMBER SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | GLAS TRUST CORPORATION LIMITED | ||
| Satisfied | GLAS TRUST CORPORATION LIMITED | ||
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | CATTLES INVOICE FINANCE LIMITED |
Filed Financial Reports
|
|
|
|
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 TIMBER SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of GLADEDALE TIMBER SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLADEDALE TIMBER SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for GLADEDALE TIMBER SYSTEMS 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 (16230 - Manufacture of other builders' carpentry and joinery) as GLADEDALE TIMBER SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLADEDALE TIMBER SYSTEMS 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 TIMBER SYSTEMS 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 TIMBER SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.