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GOLDIES (SCOTLAND) LIMITED

Company number SC507516

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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)
04 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
24 May 2019 AA Micro company accounts made up to 31 December 2018
31 Jul 2018 SH08 Change of share class name or designation
31 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
23 May 2018 AA Micro company accounts made up to 31 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
17 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Mar 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
31 Aug 2015 AD01 Registered office address changed from 48 st. Vincent Street Glasgow G2 5HS Scotland to 169 West George Street Glasgow G2 2LB on 31 August 2015
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 100
03 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted