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GLADSTONE ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gladstone Engineering Limited. The company was founded 12 years ago and was given the registration number SC423527. The firm's registered office is in GLASGOW. You can find them at 4/2, 100 West Regent Street, , Glasgow, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:GLADSTONE ENGINEERING LIMITED
Company Number:SC423527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 May 2012
End of financial year:31 May 2019
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:4/2, 100 West Regent Street, Glasgow, G2 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, Room 1110, Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ

Director04 May 2012Active
11th Floor, Room 1110, Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ

Director04 May 2012Active

People with Significant Control

Mr Graham Gladstone
Notified on:10 June 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Cauldhall Farm House, Gorebridge, United Kingdom, EH23 4SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Herbert Gladstone
Notified on:10 June 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Cauldhall Farm House, Gorebridge, United Kingdom, EH23 4SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved liquidation.

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2023-05-15Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-06-06Address

Change registered office address company with date old address new address.

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2021-10-05Resolution

Resolution.

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2020-09-07Address

Change registered office address company with date old address new address.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-03-14Address

Change registered office address company with date old address new address.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Accounts with accounts type dormant.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type dormant.

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2014-09-20Gazette

Gazette filings brought up to date.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Gazette

Gazette notice compulsary.

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2014-02-04Accounts

Accounts with accounts type dormant.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2012-05-04Incorporation

Incorporation company.

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