Company Information for GLADSTONES LIMITED
23 JARNAC COURT, DALKEITH, MIDLOTHIAN, EH22 1HU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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GLADSTONES LIMITED | |||
Legal Registered Office | |||
23 JARNAC COURT DALKEITH MIDLOTHIAN EH22 1HU Other companies in EH22 | |||
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Company Number | SC217271 | |
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Company ID Number | SC217271 | |
Date formed | 2001-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 28/08/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB774695473 |
Last Datalog update: | 2024-06-06 00:53:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GLADSTONES CLINIC LIMITED | THE WYASTONE BUSINESS PARK WYASTONE LEYS GANAREW MONMOUTH NP25 3SR | Active | Company formed on the 2011-04-18 | |
GLADSTONES HC LIMITED | 27 SORRENTO ROAD SUTTON SM1 1QU | Active | Company formed on the 2003-09-17 | |
GLADSTONES JEWELLERS LIMITED | 321 HOLDERNESS ROAD HULL HU8 8SH | Active | Company formed on the 2002-10-22 | |
GLADSTONES PROFESSIONAL DEVELOPMENT LIMITED | UNIT 1 THE STABLES RED COW YARD KNUTSFORD ENGLAND WA16 6DG | Dissolved | Company formed on the 2012-11-08 | |
GLADSTONES SOLICITORS LIMITED | UNIT B, 1ST FLOOR 210 CYGNET COURT CENTRE PARK WARRINGTON WA1 1PP | Active | Company formed on the 2011-02-18 | |
GLADSTONESBAG LIMITED | 18 CAWDOR STREET STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LU | Active - Proposal to Strike off | Company formed on the 2008-04-29 | |
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GLADSTONES BRASSERIE LIMITED | 36 GLADSTONE STREET CLONMEL CO.TIPPERARY | Dissolved | Company formed on the 1988-10-06 |
GLADSTONES PROPERTY LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2015-05-08 | |
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GLADSTONES 4 POWER, LLC | 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2005-04-11 |
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GLADSTONES GRANITE AUSTRALIA PTY. LTD. | VIC 3169 | Active | Company formed on the 2000-05-23 |
GLADSTONES MIDDLESBROUGH LIMITED | 96, WOLVISTON MILL LANE WOLVISTON MILL LANE BILLINGHAM TEESSIDE TS22 5ED | Active - Proposal to Strike off | Company formed on the 2016-10-24 | |
GLADSTONES SPORTS CONSULTANCY LIMITED | 24 BERKELEY SQUARE BRISTOL BS8 1HP | Active - Proposal to Strike off | Company formed on the 2017-11-09 | |
GLADSTONES1 LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2018-08-17 | |
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GLADSTONES INC | California | Unknown | |
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GLADSTONES CASTINGS INCORPORATED | New Jersey | Unknown | |
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GLADSTONES 4 POWER LLC | California | Unknown | |
GLADSTONES HOLDINGS LIMITED | UNIT B 1ST FLOOR 210 CYGNET COURT CENTRE PARK WARRINGTON WA1 1PP | Active | Company formed on the 2019-06-17 | |
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Gladstones Inc | Maryland | Unknown | |
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GLADSTONES GRANITE & MARBLE PTY LTD | Active | Company formed on the 2019-12-10 | |
GLADSTONES MANAGEMENT SERVICES LTD | Unit B First Floor 210 Cygnet Court Centre Park Warrington WA1 1PP | Active - Proposal to Strike off | Company formed on the 2020-04-29 |
Officer | Role | Date Appointed |
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DAVID OGILVY DOUGLAS |
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JOHN BLACKWOOD |
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JOHN STEWART MILLER |
Officer | Role | Date Appointed | Date Resigned |
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SHEILA STEWART MILLER |
Director | ||
JOHN STEWART MILLER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SAFEDEPOSITS SCOTLAND LIMITED | Director | 2012-07-02 | CURRENT | 2011-08-09 | Active | |
HIGGINSON SECURITIES LIMITED | Director | 2009-12-05 | CURRENT | 2001-04-30 | Active | |
LANDLORD ACCREDITATION SCOTLAND LIMITED | Director | 2008-03-07 | CURRENT | 2008-03-07 | Active | |
SCOTTISH ASSOCIATION OF LANDLORDS | Director | 2001-03-13 | CURRENT | 2001-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
Termination of appointment of David Ogilvy Douglas on 2023-07-11 | ||
Appointment of Mr William Thomas Affleck Craig as company secretary on 2023-07-11 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr John Blackwood on 2023-03-23 | ||
Director's details changed for Mr John Blackwood on 2023-03-23 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
Change of details for Mr John Blackwood as a person with significant control on 2023-03-23 | ||
Change of details for Mr John Blackwood as a person with significant control on 2023-03-23 | ||
Director's details changed for Mr John Blackwood on 2022-10-14 | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART MILLER | |
RES01 | ADOPT ARTICLES 04/09/19 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Stewart Miller on 2016-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID OGILVY DOUGLAS on 2016-03-01 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Stewart Miller on 2011-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART MILLER / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLACKWOOD / 23/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JOHN MILLER | |
288b | APPOINTMENT TERMINATED DIRECTOR SHEILA MILLER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/04/07 | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/11/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
88(2)R | AD 25/03/02--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: GLADSTONE HOUSE 6A MILL LANE EDINBURGH MIDLOTHIAN EH6 6TJ | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 23/03/01 | |
ELRES | S366A DISP HOLDING AGM 23/03/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 GLADSTONES LIMITED
GLADSTONES LIMITED owns 2 domain names.
gladstonesproperty.co.uk scottishlandlords.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLADSTONES LIMITED are:
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. |