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GOLDWELLS INVESTMENTS LTD

Company number SC722676

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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)
19 Mar 2024	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)
02 Jan 2024	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)
21 Dec 2023	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)
24 Mar 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2022	CERTNM	Company name changed acumen newco LIMITED\certificate issued on 23/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23	View PDF Company name changed acumen newco LIMITED\certificate issued on 23/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	TM01	Termination of appointment of Thomas Ross Keith Murray as a director on 24 June 2022	View PDF Termination of appointment of Thomas Ross Keith Murray as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM01	Termination of appointment of Steven John Mckenzie as a director on 24 June 2022	View PDF Termination of appointment of Steven John Mckenzie as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	PSC02	Notification of Goldwells Ltd. as a person with significant control on 24 June 2022	View PDF Notification of Goldwells Ltd. as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AD01	Registered office address changed from Acumen House Grange Road Peterhead AB42 1WN Scotland to Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN on 23 August 2022	View PDF Registered office address changed from Acumen House Grange Road Peterhead AB42 1WN Scotland to Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN on 23 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AP01	Appointment of Mr Gary Addison as a director on 24 June 2022	View PDF Appointment of Mr Gary Addison as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AP01	Appointment of Mr Robert Allan as a director on 24 June 2022	View PDF Appointment of Mr Robert Allan as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	PSC07	Cessation of Acumen Accountants and Advisors Limited as a person with significant control on 24 June 2022	View PDF Cessation of Acumen Accountants and Advisors Limited as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AD01	Registered office address changed from Unit D City South Office Park, Bankhead Drive Portlethen Aberdeen AB12 4XX Scotland to Acumen House Grange Road Peterhead AB42 1WN on 13 July 2022	View PDF Registered office address changed from Unit D City South Office Park, Bankhead Drive Portlethen Aberdeen AB12 4XX Scotland to Acumen House Grange Road Peterhead AB42 1WN on 13 July 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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