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Company Information for

GLADSTONE PLACE LIMITED

12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC424642
Private Limited Company
Liquidation

Company Overview

About Gladstone Place Ltd
GLADSTONE PLACE LIMITED was founded on 2012-05-22 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Gladstone Place Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GLADSTONE PLACE LIMITED
 
Legal Registered Office
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB15
 
Previous Names
ADVENTURE PHILANTHROPY LIMITED13/11/2014
SPERATUS ENTERPRISES LIMITED21/02/2013
Filing Information
Company Number SC424642
Company ID Number SC424642
Date formed 2012-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts 
Last Datalog update: 2019-04-04 05:21:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADSTONE PLACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Companies with same name GLADSTONE PLACE LIMITED
The following companies were found which have the same name as GLADSTONE PLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLADSTONE PLACE, L.L.C. GAINSBOROUGH DETROIT 48223 Michigan 19200 UNKNOWN Company formed on the 2002-07-05
GLADSTONE PLACE RESIDENTS LTD. 30 GLADSTONE PLACE BLAKEDOWN KIDDERMINSTER WORS DY10 3LE Active Company formed on the 2017-12-04
GLADSTONE PLACE INCORPORATED New Jersey Unknown
GLADSTONE PLACE CONSULTING PTY LTD Dissolved Company formed on the 2019-04-26
GLADSTONE PLACE LTD 562 ROMAN ROAD LONDON E3 5ES Active Company formed on the 2021-05-25

Company Officers of GLADSTONE PLACE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM GOOD
 Director 2012-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
GARRETH RENE CLARK WOOD
 Director 2012-05-23 2017-09-28
LINDSAY ANNE MCKENZIE
 Company Secretary 2015-09-01 2016-03-31
ALISTAIR BUCHAN
 Company Secretary 2015-02-12 2015-09-01
LINDSAY ANNE MCKENZIE
 Company Secretary 2013-07-18 2015-02-12
P & W DIRECTORS LIMITED
 Director 2012-05-22 2012-05-23
JAMES GORDON CROLL STARK
 Director 2012-05-22 2012-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM GOOD KIDS OPERATING ROOM Director 2018-04-30 CURRENT 2018-01-11 Active
GRAHAM GOOD ACTIPH WATER LIMITED Director 2016-05-11 CURRENT 2015-05-05 Active
GRAHAM GOOD AMICUS VENTURES LIMITED Director 2012-05-23 CURRENT 2012-05-22 Active
GRAHAM GOOD ROTHESAY ENTERPRISES LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
GRAHAM GOOD THE CHESTER HOTEL LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
GRAHAM GOOD EAST AFRICAN TEA INVESTMENTS Director 2012-01-27 CURRENT 2012-01-26 Active
GRAHAM GOOD WFT TRADING LTD Director 2011-12-19 CURRENT 2011-12-19 Active
GRAHAM GOOD WOOD & DAVIDSON LIMITED Director 2009-10-01 CURRENT 1899-06-15 Active
GRAHAM GOOD NORTH OF SCOTLAND ICE COMPANY LIMITED Director 2009-10-01 CURRENT 1932-09-27 Active
GRAHAM GOOD DON FISHING COMPANY (PETERHEAD) LTD. (THE) Director 2009-10-01 CURRENT 1962-12-10 Active
GRAHAM GOOD RIVENDELL (STONEHAVEN) LIMITED Director 2009-10-01 CURRENT 1965-07-14 Active
GRAHAM GOOD DUFF BRUCE (CONSTRUCTION) LIMITED Director 2009-10-01 CURRENT 1968-07-02 Active
GRAHAM GOOD STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED Director 2009-10-01 CURRENT 1981-04-10 Active
GRAHAM GOOD THE DON FISHING COMPANY (TRAWLING) LIMITED Director 2009-10-01 CURRENT 1991-07-24 Active
GRAHAM GOOD J.W. SHIP STORES (ABERDEEN) LIMITED Director 2009-10-01 CURRENT 1900-12-21 Active
GRAHAM GOOD DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED Director 2009-10-01 CURRENT 1945-11-29 Active
GRAHAM GOOD J.W. GENERAL INDUSTRIES LIMITED Director 2009-10-01 CURRENT 1945-09-29 Active
GRAHAM GOOD ABERDEEN MOTOR TRAWLERS LIMITED Director 2009-10-01 CURRENT 1955-11-26 Active
GRAHAM GOOD ABERDEEN NEAR WATER TRAWLERS LIMITED Director 2009-10-01 CURRENT 1958-08-11 Active
GRAHAM GOOD MILWOOD MOTOR TRAWLERS LIMITED Director 2009-10-01 CURRENT 1960-11-11 Active
GRAHAM GOOD MANNOFIELD FISHING COMPANY LIMITED Director 2009-10-01 CURRENT 1962-06-25 Active
GRAHAM GOOD JOHN S.DUNCAN LIMITED Director 2009-10-01 CURRENT 1960-06-30 Active
GRAHAM GOOD ABERDEEN INSHORE ENGINEERING LIMITED Director 2009-10-01 CURRENT 1965-04-08 Active
GRAHAM GOOD MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED Director 2009-10-01 CURRENT 1966-04-25 Active
GRAHAM GOOD J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED Director 2009-10-01 CURRENT 1965-04-30 Active
GRAHAM GOOD ENTERPRISE SHIP STORES LIMITED (THE) Director 2009-10-01 CURRENT 1972-05-23 Active
GRAHAM GOOD CAITHNESS FISHSELLING COMPANY LIMITED Director 2009-10-01 CURRENT 1972-06-09 Active
GRAHAM GOOD BANFFSHIRE FISHSELLING COMPANY LIMITED Director 2009-10-01 CURRENT 1973-11-13 Active
GRAHAM GOOD JOHN LEWIS & SONS LIMITED Director 2009-10-01 CURRENT 1976-09-02 Active
GRAHAM GOOD J.W. SHIP REPAIRING LIMITED Director 2009-10-01 CURRENT 1976-09-02 Active
GRAHAM GOOD LOIRSTON HOMES LIMITED Director 2009-10-01 CURRENT 1977-11-01 Active
GRAHAM GOOD ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED Director 2009-10-01 CURRENT 1980-02-07 Active
GRAHAM GOOD DON FISHING COMPANY (FRASERBURGH) LIMITED (THE) Director 2009-10-01 CURRENT 1985-03-22 Active
GRAHAM GOOD BELGRAVE ELECTRICAL LIMITED Director 2009-10-01 CURRENT 1993-05-25 Active
GRAHAM GOOD FARSCOT TRADERS LIMITED Director 2009-10-01 CURRENT 1993-03-29 Active
GRAHAM GOOD MANNOFIELD FINANCE LIMITED Director 2009-10-01 CURRENT 1960-10-06 Active
GRAHAM GOOD THE WOOD FOUNDATION AFRICA Director 2009-06-11 CURRENT 2009-06-11 Active
GRAHAM GOOD ROTHESAY RESIDENCE LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
GRAHAM GOOD CHESTER RESIDENCE LIMITED Director 2006-08-23 CURRENT 2006-07-05 Active
GRAHAM GOOD SIGNATURE PUBS LIMITED Director 2006-05-31 CURRENT 2006-05-05 Active
GRAHAM GOOD THE DON FISHING COMPANY, LIMITED Director 2006-01-11 CURRENT 1902-11-28 Active
GRAHAM GOOD KINLOCHBERVIE FISHSELLING COMPANY LIMITED Director 2006-01-11 CURRENT 1957-09-26 Active
GRAHAM GOOD J W FISHING VESSEL MANAGEMENT LIMITED Director 2006-01-11 CURRENT 1998-07-06 Active - Proposal to Strike off
GRAHAM GOOD PARAMOUNT BAR LIMITED Director 2005-04-27 CURRENT 2005-04-06 Active
GRAHAM GOOD TRIEGEN SECURITIES LIMITED Director 2004-12-01 CURRENT 1973-05-11 Active
GRAHAM GOOD SIGNATURE ENTERPRISES LIMITED Director 2003-07-08 CURRENT 2003-06-17 Active
GRAHAM GOOD THE SPERATUS GROUP LIMITED Director 2003-04-14 CURRENT 2003-04-14 Active
GRAHAM GOOD THE RUTLAND (EDINBURGH) LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active
GRAHAM GOOD J.W. HOLDINGS LIMITED Director 2002-11-07 CURRENT 1998-07-06 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.

DateDocument TypeDocument Description
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM Blenheim House Fountainhall Road Aberdeen AB15 4DT
2019-01-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-21
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR GARRETH RENE CLARK WOOD
2017-07-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13CH01Director's details changed for Mr Garreth Rene Clark Wood on 2016-07-01
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0122/05/16 ANNUAL RETURN FULL LIST
2016-03-31TM02Termination of appointment of Lindsay Anne Mckenzie on 2016-03-31
2015-11-04AP03Appointment of Mrs Lindsay Anne Mckenzie as company secretary on 2015-09-01
2015-11-04TM02Termination of appointment of Alistair Buchan on 2015-09-01
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0122/05/15 ANNUAL RETURN FULL LIST
2015-02-12AP03Appointment of Mr Alistair Buchan as company secretary on 2015-02-12
2015-02-12TM02Termination of appointment of Lindsay Anne Mckenzie on 2015-02-12
2014-11-13RES15CHANGE OF NAME 10/11/2014
2014-11-13CERTNMCompany name changed adventure philanthropy LIMITED\certificate issued on 13/11/14
2014-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0122/05/14 ANNUAL RETURN FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETH RENE CLARK WOOD / 07/02/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GOOD / 07/02/2014
2014-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDSAY ANNE MCKENZIE on 2014-02-07
2014-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS Scotland
2013-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNES MCKENZIE / 18/07/2013
2013-07-22AP03SECRETARY APPOINTED MRS LINDSAY ANNES MCKENZIE
2013-06-11AR0122/05/13 FULL LIST
2013-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-21CERTNMCOMPANY NAME CHANGED SPERATUS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 21/02/13
2013-02-21RES15CHANGE OF NAME 19/02/2013
2012-12-06AA01CURREXT FROM 31/05/2013 TO 31/10/2013
2012-05-23AP01DIRECTOR APPOINTED MR GARRETH RENE CLARK WOOD
2012-05-23AP01DIRECTOR APPOINTED MR GRAHAM GOOD
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STARK
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED
2012-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLADSTONE PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-11
Resolution2019-01-11
Meetings o2018-12-14
Fines / Sanctions
No fines or sanctions have been issued against GLADSTONE PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLADSTONE PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 GLADSTONE PLACE LIMITED

Intangible Assets
Patents
We have not found any records of GLADSTONE PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLADSTONE PLACE LIMITED
Trademarks
We have not found any records of GLADSTONE PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLADSTONE PLACE 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 (96090 - Other service activities n.e.c.) as GLADSTONE PLACE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GLADSTONE PLACE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGLADSTONE PLACE LIMITEDEvent Date2019-01-11
Name of Company: GLADSTONE PLACE LIMITED Company Number: SC424642 Registered office: Blenheim House, Fountainhall Road, Aberdeen AB15 4DT Nature of Business: Other activities not elsewhere classified…
 
Initiating party Event TypeResolution
Defending partyGLADSTONE PLACE LIMITEDEvent Date2019-01-11
INSOLVENCY ACT 1986 GLADSTONE PLACE LIMITED Company Number: SC424642 Registered office: Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT At an extraordinary general meeting of the above company d…
 
Initiating party Event TypeMeetings o
Defending partyGLADSTONE PLACE LIMITEDEvent Date2018-12-14
GLADSTONE PLACE LIMITED Company Number: SC424642 Registered office: Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT Principal trading address: N/A Notice is hereby given, pursuant to Section 98…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLADSTONE PLACE 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 GLADSTONE PLACE 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.
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    Other companies at postcode AB10 1UR