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Company Information for

GLADSTONES LIMITED

23 JARNAC COURT, DALKEITH, MIDLOTHIAN, EH22 1HU,
Company Registration Number
SC217271
Private Limited Company
Active

Company Overview

About Gladstones Ltd
GLADSTONES LIMITED was founded on 2001-03-23 and has its registered office in Midlothian. The organisation's status is listed as "Active". Gladstones Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLADSTONES LIMITED
 
Legal Registered Office
23 JARNAC COURT
DALKEITH
MIDLOTHIAN
EH22 1HU
Other companies in EH22
 
Telephone0131 555 1551
 
Filing Information
Company Number SC217271
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADSTONES LIMITED
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Companies with same name GLADSTONES LIMITED
The following companies were found which have the same name as GLADSTONES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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
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
GLADSTONES 4 POWER, LLC 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 Permanently Revoked Company formed on the 2005-04-11
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
GLADSTONES INC California Unknown
GLADSTONES CASTINGS INCORPORATED New Jersey Unknown
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
Gladstones Inc Maryland Unknown
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

Company Officers of GLADSTONES LIMITED

Current Directors
Officer Role Date Appointed
DAVID OGILVY DOUGLAS
 Company Secretary 2001-03-23
JOHN BLACKWOOD
 Director 2001-03-23
JOHN STEWART MILLER
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA STEWART MILLER
 Director 2001-03-23 2008-06-01
JOHN STEWART MILLER
 Director 2002-04-15 2007-04-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-03-23 2001-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BLACKWOOD SAFEDEPOSITS SCOTLAND LIMITED Director 2012-07-02 CURRENT 2011-08-09 Active
JOHN BLACKWOOD HIGGINSON SECURITIES LIMITED Director 2009-12-05 CURRENT 2001-04-30 Active
JOHN BLACKWOOD LANDLORD ACCREDITATION SCOTLAND LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active
JOHN BLACKWOOD SCOTTISH ASSOCIATION OF LANDLORDS Director 2001-03-13 CURRENT 2001-03-13 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.

DateDocument TypeDocument Description
2024-05-2730/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-07-11Termination of appointment of David Ogilvy Douglas on 2023-07-11
2023-07-11Appointment of Mr William Thomas Affleck Craig as company secretary on 2023-07-11
2023-06-1430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23Director's details changed for Mr John Blackwood on 2023-03-23
2023-03-23Director's details changed for Mr John Blackwood on 2023-03-23
2023-03-23CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-23Change of details for Mr John Blackwood as a person with significant control on 2023-03-23
2023-03-23Change of details for Mr John Blackwood as a person with significant control on 2023-03-23
2022-10-14Director's details changed for Mr John Blackwood on 2022-10-14
2022-07-13AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-06-08AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-09-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART MILLER
2019-09-04RES01ADOPT ARTICLES 04/09/19
2019-08-15AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-07AR0123/03/16 ANNUAL RETURN FULL LIST
2016-04-07CH01Director's details changed for Mr John Stewart Miller on 2016-03-01
2016-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID OGILVY DOUGLAS on 2016-03-01
2015-09-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-02AR0123/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-08AR0123/03/14 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0123/03/13 ANNUAL RETURN FULL LIST
2012-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-03-27AR0123/03/12 ANNUAL RETURN FULL LIST
2011-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2011-04-06AR0123/03/11 ANNUAL RETURN FULL LIST
2011-04-06CH01Director's details changed for Mr John Stewart Miller on 2011-04-01
2010-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/09
2010-04-23AR0123/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART MILLER / 23/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLACKWOOD / 23/03/2010
2009-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-04-14363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-14288aDIRECTOR APPOINTED MR JOHN MILLER
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR SHEILA MILLER
2008-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-04-18363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/07
2007-04-13363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-04-20363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-03-13225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/11/04
2004-10-19288cDIRECTOR'S PARTICULARS CHANGED
2004-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-20363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-09363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-2388(2)RAD 25/03/02--------- £ SI 999@1=999 £ IC 1/1000
2002-07-24287REGISTERED OFFICE CHANGED ON 24/07/02 FROM: GLADSTONE HOUSE 6A MILL LANE EDINBURGH MIDLOTHIAN EH6 6TJ
2002-04-25363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-04-25288aNEW DIRECTOR APPOINTED
2001-03-28288bSECRETARY RESIGNED
2001-03-28ELRESS386 DISP APP AUDS 23/03/01
2001-03-28ELRESS366A DISP HOLDING AGM 23/03/01
2001-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GLADSTONES 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 GLADSTONES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLADSTONES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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

Intangible Assets
Patents
We have not found any records of GLADSTONES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GLADSTONES LIMITED owns 2 domain names.

gladstonesproperty.co.uk   scottishlandlords.co.uk  

Trademarks
We have not found any records of GLADSTONES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLADSTONES 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 (68209 - Other letting and operating of own or leased real estate) as GLADSTONES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GLADSTONES 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 GLADSTONES 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 GLADSTONES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH22 1HU