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GOLDEN MEASURE LIMITED

Company number SC540430

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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 Nov 2024 AA Micro company accounts made up to 31 July 2024
23 May 2024 AA Micro company accounts made up to 31 July 2023
01 May 2024 MR01 Registration of charge SC5404300002, created on 26 April 2024
31 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
27 Feb 2023 AA Micro company accounts made up to 31 July 2022
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
08 Feb 2022 AA Micro company accounts made up to 31 July 2021
07 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with updates
20 Apr 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 31 July 2020
28 Apr 2020 AA Micro company accounts made up to 31 July 2019
25 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2020 CS01 Confirmation statement made on 17 January 2020 with updates
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2019 PSC01 Notification of John Ronald Ogilvie Henderson as a person with significant control on 17 January 2019
18 Jul 2019 PSC07 Cessation of Catherine Macinnes as a person with significant control on 17 January 2019
18 Jul 2019 CS01 Confirmation statement made on 17 January 2019 with updates
11 Mar 2019 AD01 Registered office address changed from Harden Vale Ancrum Jedburgh Scottish Borders TD8 6XH Scotland to Born in the Borders Lanton Mill Jedburgh TD8 6st on 11 March 2019
11 Mar 2019 TM01 Termination of appointment of Catherine Macinnes as a director on 11 March 2019
11 Mar 2019 AP01 Appointment of Mr John Ronald Ogilvie Henderson as a director on 1 March 2019
04 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2018 AA Micro company accounts made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
13 Feb 2018 AA Micro company accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates