GOLDTIDE LIMITED

Company number SC042653

Date	Type	Description	View / Download
23 Jan 2023	TM01	Termination of appointment of Florian Armin Karl Emmerich as a director on 30 November 2022	(1 page)
12 Jan 2023	AP01	Appointment of Florian Armin Karl Emmerich as a director on 10 November 2022	(2 pages)
29 Dec 2022	TM01	Termination of appointment of Florian Armin Karl Emmerich as a director on 30 November 2022	(1 page)
29 Dec 2022	TM01	Termination of appointment of Thomas Herr as a director on 30 November 2022	(1 page)
29 Dec 2022	TM01	Termination of appointment of Antoinette Culbert as a director on 30 November 2022	(1 page)
20 Dec 2022	AP01	Appointment of Florian Armin Karl Emmerich as a director on 10 November 2022	(2 pages)
20 Dec 2022	AP01	Appointment of Thomas Herr as a director on 10 November 2022	(2 pages)
20 Dec 2022	AP01	Appointment of Antoinette Culbert as a director on 10 November 2022	(2 pages)
13 Dec 2022	PSC02	Notification of Blue 206 Limited as a person with significant control on 30 November 2022	(4 pages)
12 Dec 2022	PSC07	Cessation of Low & Bonar Public Limited Company as a person with significant control on 30 November 2022	(3 pages)
12 Dec 2022	AP01	Appointment of Mr Flemming Leif Hansen as a director on 30 November 2022	(2 pages)
12 Dec 2022	AP01	Appointment of Mr Raymond Alexander Denyer as a director on 30 November 2022	(2 pages)
09 Dec 2022	AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to St. Salvador Street Dundee DD3 7EU on 9 December 2022	(2 pages)
06 Dec 2022	TM01	Termination of appointment of Philip Joachim De Klerk as a director on 14 November 2022	(1 page)
06 Dec 2022	TM01	Termination of appointment of Andrew Michael Watt as a director on 14 November 2022	(1 page)
06 Dec 2022	TM02	Termination of appointment of Erika Britt Percival as a secretary on 14 November 2022	(2 pages)
06 Dec 2022	MA	Memorandum and Articles of Association	(21 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Nov 2022	OC-DV	Order of court - dissolution void	(2 pages)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-22	(2 pages)
19 Sep 2018	CONNOT	Change of name notice	(2 pages)

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