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GOLDEN ENT LIMITED

Company number SC423495

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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)
15 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2020	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
01 Feb 2019	AD01	Registered office address changed from 5 Golden Square Aberdeen AB10 1rd Scotland to Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 1 February 2019	View PDF Registered office address changed from 5 Golden Square Aberdeen AB10 1rd Scotland to Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
18 Jan 2019	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
13 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 - link opens in a new window - 3 pages (3 pages)
23 Jun 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2018	CH01	Director's details changed for Miss Claire Macintyre on 26 August 2017	View PDF Director's details changed for Miss Claire Macintyre on 26 August 2017 - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1 - link opens in a new window - 7 pages (7 pages)
03 Aug 2016	CH01	Director's details changed for Mr Lee Brandie on 1 July 2016	View PDF Director's details changed for Mr Lee Brandie on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CH01	Director's details changed for Miss Alana Mcconnachie on 1 July 2016	View PDF Director's details changed for Miss Alana Mcconnachie on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AD01	Registered office address changed from 29 Jesmond Grange Bridge of Don Aberdeen AB22 8HA to 5 Golden Square Aberdeen AB10 1rd on 29 February 2016	View PDF Registered office address changed from 29 Jesmond Grange Bridge of Don Aberdeen AB22 8HA to 5 Golden Square Aberdeen AB10 1rd on 29 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
09 Nov 2015	AP01	Appointment of Miss Claire Macintyre as a director on 5 November 2015	View PDF Appointment of Miss Claire Macintyre as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 May 2015	CH01	Director's details changed for Mr Lee Brandie on 1 August 2014	View PDF Director's details changed for Mr Lee Brandie on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
19 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1 - link opens in a new window - 4 pages (4 pages)

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