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GOLDMEKS LIMITED

Company number SC320819

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2021	TM01	Termination of appointment of Kenneth Morrison as a director on 14 September 2021	View PDF Termination of appointment of Kenneth Morrison as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP01	Appointment of Mr Mehmet Ocal as a director on 14 September 2021	View PDF Appointment of Mr Mehmet Ocal as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AD01	Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT to 9a Tinto Place Edinburgh EH6 5GD on 12 June 2020	View PDF Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT to 9a Tinto Place Edinburgh EH6 5GD on 12 June 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	PSC01	Notification of Mehmet Ocal as a person with significant control on 3 December 2019	View PDF Notification of Mehmet Ocal as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	PSC07	Cessation of Huseyin Aldogan as a person with significant control on 3 December 2019	View PDF Cessation of Huseyin Aldogan as a person with significant control on 3 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Shaun Paul Walters as a director on 3 December 2019	View PDF Termination of appointment of Shaun Paul Walters as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP01	Appointment of Mr Kenneth Morrison as a director on 3 December 2019	View PDF Appointment of Mr Kenneth Morrison as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AP01	Appointment of Mr Shaun Paul Walters as a director on 8 August 2018	View PDF Appointment of Mr Shaun Paul Walters as a director on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	TM01	Termination of appointment of Neill Allan as a director on 8 August 2018	View PDF Termination of appointment of Neill Allan as a director on 8 August 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	TM02	Termination of appointment of Lawsons Secretaries Limited as a secretary on 13 November 2017	View PDF Termination of appointment of Lawsons Secretaries Limited as a secretary on 13 November 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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