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GOLDS TRUSTEES LIMITED

Company number SC141092

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
19 Jan 2015 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
15 Jan 2015 TM02 Termination of appointment of Mark Richard Ainley Dakin as a secretary on 14 January 2015
30 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
28 Oct 2013 CH01 Director's details changed for Mr Mark Higgins on 18 February 2013
04 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Jun 2013 AD01 Registered office address changed from Stewart House 123 Elderslie Street Glasgow G3 7AR on 6 June 2013
29 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
16 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
15 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
30 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
27 Nov 2009 AP01 Appointment of Mark Higgins as a director
27 Nov 2009 TM01 Termination of appointment of Stephen Gold as a director
05 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
27 Feb 2009 363a Return made up to 23/10/08; no change of members
21 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
01 Nov 2007 363s Return made up to 23/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2007 288b Secretary resigned
01 Nov 2007 288a New secretary appointed
18 May 2007 AA Accounts for a dormant company made up to 30 September 2006
10 Apr 2007 288b Secretary resigned;director resigned