GOLDIES (SCOTLAND) LIMITED
| Status | ACTIVE |
| Company No. | SC507516 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2015 |
| Age | 9 years, 29 days |
| Jurisdiction | Scotland |
SUMMARY
GOLDIES (SCOTLAND) LIMITED is an active private limited company with number SC507516. It was incorporated 9 years, 29 days ago, on 03 June 2015. The company address is 169 West George Street, Glasgow, G2 2LB, Scotland.
Company Fillings
Confirmation statement with updates
Date: 18 Jun 2024
Action Date: 03 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-03
Documents
Notification of a person with significant control
Date: 30 May 2024
Action Date: 28 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Goldies (Scotland) Employee Ownership Trust Ltd
Notification date: 2024-03-28
Documents
Cessation of a person with significant control
Date: 29 May 2024
Action Date: 28 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simone Fairfull
Cessation date: 2024-03-28
Documents
Cessation of a person with significant control
Date: 29 May 2024
Action Date: 28 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Angus Fairfull
Cessation date: 2024-03-28
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 03 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-03
Documents
Accounts with accounts type micro entity
Date: 22 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 16 Nov 2022
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-02
Officer name: Mr James Alexander Fairfull
Documents
Change to a person with significant control
Date: 15 Nov 2022
Action Date: 02 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-02
Psc name: Mrs Simone Fairfull
Documents
Change person director company with change date
Date: 15 Nov 2022
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-02
Officer name: Mrs Simone Fairfull
Documents
Change to a person with significant control
Date: 15 Nov 2022
Action Date: 02 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-02
Psc name: Mr James Angus Fairfull
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 03 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-03
Documents
Change person director company with change date
Date: 10 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-04
Officer name: Mr James Alexander Fairfull
Documents
Change to a person with significant control
Date: 10 Feb 2022
Action Date: 04 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-04
Psc name: Mrs Simone Fairfull
Documents
Change to a person with significant control
Date: 10 Feb 2022
Action Date: 04 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-04
Psc name: Mr James Angus Fairfull
Documents
Change person director company with change date
Date: 10 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-04
Officer name: Mrs Simone Fairfull
Documents
Change to a person with significant control
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-26
Psc name: Mrs Simone Fairfull
Documents
Change to a person with significant control
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-26
Psc name: Mr James Angus Fairfull
Documents
Change person director company with change date
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-26
Officer name: Mr James Angus Fairfull
Documents
Change person director company with change date
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-26
Officer name: Mrs Simone Fairfull
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Accounts with accounts type micro entity
Date: 08 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Confirmation statement with updates
Date: 04 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Accounts with accounts type micro entity
Date: 24 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital name of class of shares
Date: 31 Jul 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 31 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 03 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-03
Documents
Accounts with accounts type micro entity
Date: 23 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Accounts with accounts type total exemption small
Date: 23 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 18 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2015
Action Date: 31 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-31
Old address: 48 st. Vincent Street Glasgow G2 5HS Scotland
New address: 169 West George Street Glasgow G2 2LB
Documents
Resolution
Date: 25 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jun 2015
Action Date: 19 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-19
Capital : 100 GBP
Documents
Some Companies
20 GRASSTHORPE ROAD,NEWARK,NG23 6QD
| Number: | 07780256 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
282 BIRMINGHAM ROAD,SUTTON COLDFIELD,B72 1DP
| Number: | 10545188 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 GOLD TOPS,NEWPORT,NP20 4PH
| Number: | 07692438 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
67A RUGBY ROAD,CLIFTON UPON DUNSMORE,CV23 0DE
| Number: | 11888302 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
156 PURVES ROAD,LONDON,NW10 5TG
| Number: | 03826278 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 GREVILLE GREEN,HAMPSHIRE,PO10 7TH
| Number: | 04126905 |
| Status: | ACTIVE |
| Category: | Private Limited Company |