General information

Name:

Gladbooks Ltd

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC411989

Incorporation date: 2011-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gladbooks Limited may be contacted at 272 Bath Street, in Glasgow. The company's post code is G2 4JR. Gladbooks has been present on the market since it was started in 2011. The company's reg. no. is SC411989. The firm started under the business name Poledale, however for the last eleven years has been on the market under the business name Gladbooks Limited. The company's registered with SIC code 62012 which stands for Business and domestic software development. November 30, 2022 is the last time when the company accounts were filed.

The company has one director at the moment controlling this specific firm, namely Brett S. who has been doing the director's assignments for 13 years. The following firm had been guided by Peter T. up until 2012. Additionally another director, specifically Susan M. resigned twelve years ago.

Brett S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Gladbooks Limited 2013-01-11
  • Poledale Limited 2011-11-24

Financial data based on annual reports

Company staff

Brett S.

Role: Director

Appointed: 01 August 2012

Latest update: 22 February 2024

People with significant control

Brett S.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 7 August 2013
Start Date For Period Covered By Report 2011-11-24
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 7 August 2013
Annual Accounts 28 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 28 August 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 9 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
12
Company Age

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