Gladeisle Services in Edinburgh

Gladeisle Services

Gladeisle Services started in year 1992 as Private Unlimited Company with registration number SC141915. The Gladeisle Services company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in New Town at 13a Alva Street. Postal code: EH2 4PH.

At present there are 2 directors in the the company, namely Edward B. and Alexander M.. In addition 2 active secretaries, Robert M. and Alexander M. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gladeisle Services Address / Contact

Office Address	13a Alva Street
Office Address2	Edinburgh
Town	New Town
Post code	EH2 4PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC141915
Date of Incorporation	Wed, 23rd Dec 1992
Industry	Combined office administrative service activities
Industry	Bookkeeping activities
End of financial Year	31st December
Company age	32 years old
Next confirmation statement due date	Tue, 4th Jan 2022 (2022-01-04)
Last confirmation statement dated	Mon, 21st Dec 2020

Company staff

Edward B.

Position: Director

Appointed: 27 September 2023

Robert M.

Position: Secretary

Appointed: 01 April 2021

Alexander M.

Position: Director

Appointed: 15 June 1999

Alexander M.

Position: Secretary

Appointed: 23 December 1992

Kathleen S.

Position: Secretary

Appointed: 05 July 2004

Resigned: 14 March 2023

Katharine L.

Position: Secretary

Appointed: 05 July 2004

Resigned: 31 December 2009

Samantha K.

Position: Director

Appointed: 10 September 2002

Resigned: 07 July 2004

Linda M.

Position: Director

Appointed: 20 January 2000

Resigned: 22 December 2003

Anne-Marie C.

Position: Director

Appointed: 23 December 1992

Resigned: 15 June 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Alexander M. The abovementioned PSC and has 75,01-100% shares.

Alexander M.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	On September 27, 2023 new director was appointed. filed on: 3rd, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On September 27, 2023 new director was appointed. filed on: 3rd, October 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 14, 2023 filed on: 25th, April 2023	officers	Free Download (1 page)
AP03	On April 1, 2021 - new secretary appointed filed on: 16th, April 2021	officers	Free Download (2 pages)
AR01	Annual return made up to December 22, 2015 with full list of members filed on: 25th, December 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to December 22, 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to December 23, 2013 with full list of members filed on: 28th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 28, 2013: 2.00 GBP	capital
AR01	Annual return made up to December 23, 2012 with full list of members filed on: 23rd, December 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to December 23, 2011 with full list of members filed on: 24th, December 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to December 23, 2010 with full list of members filed on: 31st, December 2010	annual return	Free Download (4 pages)
CH03	On December 30, 2010 secretary's details were changed filed on: 30th, December 2010	officers	Free Download (1 page)
AR01	Annual return made up to December 23, 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on January 1, 2010 filed on: 1st, January 2010	officers	Free Download (1 page)
363a	Annual return made up to December 24, 2008 filed on: 24th, December 2008	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 31st, December 2007	officers	Free Download (1 page)
363a	Annual return made up to December 31, 2007 filed on: 31st, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 31, 2007 filed on: 31st, December 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 31st, December 2007	officers	Free Download (1 page)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (2 pages)
363s	Annual return made up to January 6, 2005 filed on: 6th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to January 6, 2005 filed on: 6th, January 2005	annual return	Free Download (8 pages)
288a	On July 12, 2004 New secretary appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
288a	On July 12, 2004 New secretary appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
288a	On July 7, 2004 New secretary appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288b	On July 7, 2004 Director resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288b	On July 7, 2004 Director resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288a	On July 7, 2004 New secretary appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288b	On January 5, 2004 Director resigned filed on: 5th, January 2004	officers	Free Download (1 page)
288b	On January 5, 2004 Director resigned filed on: 5th, January 2004	officers	Free Download (1 page)
363s	Annual return made up to January 5, 2004 filed on: 5th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 5, 2004 (Director resigned)	annual return
363s	Annual return made up to January 5, 2004 filed on: 5th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 11, 2003 filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 11, 2003 filed on: 11th, February 2003	annual return	Free Download (7 pages)
288a	On September 16, 2002 New director appointed filed on: 16th, September 2002	officers	Free Download (2 pages)
288a	On September 16, 2002 New director appointed filed on: 16th, September 2002	officers	Free Download (2 pages)
363s	Annual return made up to December 27, 2001 filed on: 27th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to December 27, 2001 filed on: 27th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 7, 2001 filed on: 7th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 7, 2001 filed on: 7th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 9, 2000 filed on: 9th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to February 9, 2000 filed on: 9th, February 2000	annual return	Free Download (7 pages)
288a	On January 27, 2000 New director appointed filed on: 27th, January 2000	officers	Free Download (2 pages)
288a	On January 27, 2000 New director appointed filed on: 27th, January 2000	officers	Free Download (2 pages)
288a	On August 12, 1999 New director appointed filed on: 12th, August 1999	officers	Free Download (3 pages)
288a	On August 12, 1999 New director appointed filed on: 12th, August 1999	officers	Free Download (3 pages)
288b	On August 3, 1999 Director resigned filed on: 3rd, August 1999	officers	Free Download (1 page)
288b	On August 3, 1999 Director resigned filed on: 3rd, August 1999	officers	Free Download (1 page)
363s	Annual return made up to January 6, 1999 filed on: 6th, January 1999	annual return	Free Download (5 pages)
363s	Annual return made up to January 6, 1999 filed on: 6th, January 1999	annual return	Free Download (5 pages)
363s	Annual return made up to January 15, 1998 filed on: 15th, January 1998	annual return	Free Download (5 pages)
363s	Annual return made up to January 15, 1998 filed on: 15th, January 1998	annual return	Free Download (5 pages)
363s	Annual return made up to January 6, 1997 filed on: 6th, January 1997	annual return	Free Download (7 pages)
363s	Annual return made up to January 6, 1997 filed on: 6th, January 1997	annual return	Free Download (7 pages)
363s	Annual return made up to January 16, 1996 filed on: 16th, January 1996	annual return	Free Download (5 pages)
363s	Annual return made up to January 16, 1996 filed on: 16th, January 1996	annual return	Free Download (5 pages)
363s	Annual return made up to December 22, 1994 filed on: 22nd, December 1994	annual return
363s	Annual return made up to December 22, 1994 filed on: 22nd, December 1994	annual return	Free Download
363s	Annual return made up to January 28, 1994 filed on: 28th, January 1994	annual return
363s	Annual return made up to January 28, 1994 filed on: 28th, January 1994	annual return	Free Download
NEWINC	Certificate of incorporation filed on: 23rd, December 1992	incorporation	Free Download
NEWINC	Certificate of incorporation filed on: 23rd, December 1992	incorporation