Andrew M. Goldie & Company Limited

Company Name	Andrew M. Goldie & Company Limited
Director	Jonathon Paul Sowton
Company Status	Active
Company Number	SC029418
Category	Private Limited Company
Incorporation Date	28 April 1953(71 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathon Paul Sowton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 August 2004(51 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT

Secretary Name	Grafton Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	03 August 2004(51 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Derek Richard Brown
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1989(36 years after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2005)
Role	Managing Director
Correspondence Address	Mill Lade House 19 Milton Lesmahagow Lanark Lanarkshire ML11 0DU Scotland

Director Name	Mr Colin Forrest Graham Young
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1989(36 years after company formation)
Appointment Duration	15 years, 2 months (resigned 03 August 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Addison Gardens Douglas Lanark Lanarkshire ML11 0PW Scotland

Secretary Name	Mr Colin Forrest Graham Young
Nationality	British
Status	Resigned
Appointed	14 May 1989(36 years after company formation)
Appointment Duration	15 years, 2 months (resigned 03 August 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Addison Gardens Douglas Lanark Lanarkshire ML11 0PW Scotland

Director Name	Mr Kevin Paul Middleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(51 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 1224 Pelham House Canwick Road Lincoln LN5 5NH

Director Name	Mr Colm O'Nuallain
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 August 2004(51 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 September 2013)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc, Heron House Corrig Road Sandyford Industrial Estate Dublin County Dublin Ireland

Contact

Website	buildbase.co.uk

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

13.6k at £1	Bidbrook LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (2 weeks, 6 days from now)

Charges

19 December 1985	Delivered on: 6 January 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 92 south biggar road, airdrie. Outstanding
29 April 1965	Delivered on: 12 May 1965 Persons entitled: National Commercial Bank of Scotland LTD Classification: Bond for cash credit and floating charge Secured details: All moneys due or to become due by the company to the chargee. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

5 March 2021	Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020 (1 page)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
8 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 13,580 (4 pages)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 13,580 (4 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 13,580 (4 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 13,580 (4 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 13,580 (4 pages)
10 October 2014	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
21 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 13,580 (4 pages)
21 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 13,580 (4 pages)
21 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 13,580 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 September 2013	Termination of appointment of Colm O'nuallain as a director (1 page)
10 September 2013	Termination of appointment of Colm O'nuallain as a director (1 page)
10 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
30 September 2011	Termination of appointment of Kevin Middleton as a director (1 page)
30 September 2011	Termination of appointment of Kevin Middleton as a director (1 page)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
31 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
30 May 2011	Secretary's details changed for Grafton Group Secretarial Services Ltd on 24 May 2011 (2 pages)
30 May 2011	Secretary's details changed for Grafton Group Secretarial Services Ltd on 24 May 2011 (2 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010 (3 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010 (3 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010 (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
19 August 2010	Director's details changed for Jonathon Paul Sowton on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Jonathon Paul Sowton on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Mr Kevin Paul Middleton on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Mr Kevin Paul Middleton on 10 August 2010 (3 pages)
1 June 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 1 June 2010 (1 page)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 1 June 2010 (1 page)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 2 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 2 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 2 May 2010 (2 pages)
19 January 2010	Director's details changed for Mr Colm O'nuallain on 11 December 2009 (3 pages)
19 January 2010	Director's details changed for Mr Colm O'nuallain on 11 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Colm O'nuallain on 26 November 2009 (3 pages)
16 December 2009	Director's details changed for Mr Kevin Middleton on 26 November 2009 (3 pages)
16 December 2009	Director's details changed for Mr Kevin Middleton on 26 November 2009 (3 pages)
16 December 2009	Director's details changed for Mr Colm O'nuallain on 26 November 2009 (3 pages)
16 December 2009	Director's details changed for Mr Jonathon Sowton on 26 November 2009 (3 pages)
16 December 2009	Director's details changed for Mr Jonathon Sowton on 26 November 2009 (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
12 May 2009	Location of register of members (1 page)
12 May 2009	Return made up to 02/05/09; full list of members (4 pages)
12 May 2009	Registered office changed on 12/05/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Return made up to 02/05/09; full list of members (4 pages)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Registered office changed on 12/05/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
12 May 2009	Director's change of particulars / colm o'nuallain / 02/05/2009 (1 page)
12 May 2009	Director's change of particulars / colm o'nuallain / 02/05/2009 (1 page)
12 May 2009	Location of register of members (1 page)
27 April 2009	Director's change of particulars / kevin middleton / 01/01/2007 (1 page)
27 April 2009	Director's change of particulars / kevin middleton / 01/01/2007 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
27 May 2008	Director's change of particulars / colm o'nuallain / 02/05/2008 (1 page)
27 May 2008	Registered office changed on 27/05/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
27 May 2008	Director's change of particulars / colm o'nuallain / 02/05/2008 (1 page)
27 May 2008	Registered office changed on 27/05/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
27 May 2008	Return made up to 02/05/08; full list of members (4 pages)
27 May 2008	Location of register of members (1 page)
27 May 2008	Location of register of members (1 page)
27 May 2008	Location of debenture register (1 page)
27 May 2008	Location of debenture register (1 page)
27 May 2008	Return made up to 02/05/08; full list of members (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (13 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (13 pages)
21 May 2007	Return made up to 02/05/07; full list of members (2 pages)
21 May 2007	Return made up to 02/05/07; full list of members (2 pages)
18 May 2007	Secretary's particulars changed (1 page)
18 May 2007	Secretary's particulars changed (1 page)
20 March 2007	Accounts made up to 31 December 2005 (19 pages)
20 March 2007	Accounts made up to 31 December 2005 (19 pages)
7 June 2006	Location of register of members (1 page)
7 June 2006	Return made up to 02/05/06; full list of members (2 pages)
7 June 2006	Location of register of members (1 page)
7 June 2006	Return made up to 02/05/06; full list of members (2 pages)
2 March 2006	Accounts made up to 31 December 2004 (18 pages)
2 March 2006	Accounts made up to 31 December 2004 (18 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
17 May 2005	Location of register of members (1 page)
17 May 2005	Location of register of members (1 page)
16 May 2005	Return made up to 02/05/05; full list of members (8 pages)
16 May 2005	Return made up to 02/05/05; full list of members (8 pages)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	New secretary appointed (2 pages)
5 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 92 south biggar rd airdrie ML6 9PE (1 page)
5 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	New director appointed (7 pages)
5 August 2004	New director appointed (7 pages)
5 August 2004	Registered office changed on 05/08/04 from: 92 south biggar rd airdrie ML6 9PE (1 page)
5 August 2004	New director appointed (6 pages)
5 August 2004	New director appointed (7 pages)
5 August 2004	New director appointed (7 pages)
5 August 2004	New director appointed (6 pages)
23 June 2004	Return made up to 02/05/04; full list of members (7 pages)
23 June 2004	Return made up to 02/05/04; full list of members (7 pages)
19 April 2004	Accounts made up to 31 December 2003 (19 pages)
19 April 2004	Accounts made up to 31 December 2003 (19 pages)
17 June 2003	Accounts made up to 31 December 2002 (20 pages)
17 June 2003	Accounts made up to 31 December 2002 (20 pages)
12 May 2003	Return made up to 02/05/03; full list of members (7 pages)
12 May 2003	Return made up to 02/05/03; full list of members (7 pages)
23 May 2002	Accounts made up to 31 December 2001 (17 pages)
23 May 2002	Accounts made up to 31 December 2001 (17 pages)
17 May 2002	Return made up to 02/05/02; full list of members (7 pages)
17 May 2002	Return made up to 02/05/02; full list of members (7 pages)
6 June 2001	Accounts made up to 31 December 2000 (17 pages)
6 June 2001	Accounts made up to 31 December 2000 (17 pages)
18 May 2001	Return made up to 02/05/01; full list of members (6 pages)
18 May 2001	Return made up to 02/05/01; full list of members (6 pages)
27 June 2000	Accounts made up to 31 December 1999 (17 pages)
27 June 2000	Accounts made up to 31 December 1999 (17 pages)
22 May 2000	Return made up to 02/05/00; full list of members (6 pages)
22 May 2000	Return made up to 02/05/00; full list of members (6 pages)
21 May 1999	Return made up to 02/05/99; full list of members (6 pages)
21 May 1999	Return made up to 02/05/99; full list of members (6 pages)
7 May 1999	Accounts made up to 31 December 1998 (16 pages)
7 May 1999	Accounts made up to 31 December 1998 (16 pages)
21 May 1998	Accounts made up to 31 December 1997 (17 pages)
21 May 1998	Accounts made up to 31 December 1997 (17 pages)
13 May 1998	Return made up to 02/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 May 1998	Return made up to 02/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 May 1997	Accounts made up to 31 December 1996 (19 pages)
7 May 1997	Accounts made up to 31 December 1996 (19 pages)
2 May 1997	Return made up to 02/05/97; no change of members (4 pages)
2 May 1997	Return made up to 02/05/97; no change of members (4 pages)
8 May 1996	Return made up to 02/05/96; full list of members (6 pages)
8 May 1996	Return made up to 02/05/96; full list of members (6 pages)
6 May 1996	Accounts made up to 31 December 1995 (18 pages)
6 May 1996	Accounts made up to 31 December 1995 (18 pages)
19 June 1995	Return made up to 02/05/95; no change of members (4 pages)
19 June 1995	Return made up to 02/05/95; no change of members (4 pages)
30 May 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
30 May 1995	Accounts made up to 31 January 1995 (18 pages)
30 May 1995	Accounts made up to 31 January 1995 (18 pages)
30 May 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
28 April 1953	Incorporation (13 pages)
28 April 1953	Incorporation (13 pages)

Andrew M. Goldie & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland