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GOLD BROTHERS (SCOTLAND) LTD

Company number SC353701

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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)
10 Feb 2022 AD01 Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 10 February 2022
09 Feb 2022 WU01(Scot) Court order in a winding-up (& Court Order attachment)
26 Jan 2022 WU02(Scot) Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
02 Sep 2020 AD01 Registered office address changed from 234-242 High Street Kirkcaldy Fife KY1 1JY to C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL on 2 September 2020
02 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 6 January 2017
12 Feb 2020 MR04 Satisfaction of charge SC3537010001 in full
07 Feb 2020 MR01 Registration of charge SC3537010002, created on 30 January 2020
15 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 CH01 Director's details changed for Mr Surinder Singh on 6 December 2019
15 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, PART5 has been replaced by a second filing using form PSC01 on 02/09/2020
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Oct 2016 MR01 Registration of charge SC3537010001, created on 28 September 2016
09 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 400
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 400
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AD01 Registered office address changed from 1 Eagle Street Glasgow G4 9XA on 1 July 2014