| Company Name | The Golden Casket Group Limited |
|---|---|
| Director | Crawford McLean Rae |
| Company Status | Active |
| Company Number | SC034580 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1959(64 years, 5 months ago) |
| Previous Name | Buchanan Rae Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Adrienne McLean Rae |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(29 years, 1 month after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fort Matilda Greenock PA16 7SZ Scotland |
| Director Name | Mr Crawford McLean Rae |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2018(58 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fort Matilda Greenock PA16 7SZ Scotland |
| Director Name | Adrienne McLean Rae |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(29 years, 1 month after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | Forsyth House 1 Forsyth Street Greenock Renfrewshire PA16 8AR Scotland |
| Director Name | Mr Duncan Douglas Faulds Rae |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(29 years, 1 month after company formation) |
| Appointment Duration | 29 years, 6 months (resigned 23 June 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fort Matilda Greenock PA16 7SZ Scotland |
| Director Name | John Dewar Brown |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1990(30 years, 11 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 29 August 2008) |
| Role | Ca |
| Correspondence Address | 5 Ashton Road Gourock Renfrewshire PA19 1BY Scotland |
| Director Name | Edith Millar Kirkpatrick |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1990(30 years, 11 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 28 February 2003) |
| Role | Secretary |
| Correspondence Address | 265 Eldon Street Greenock Renfrewshire PA16 7QE Scotland |
| Director Name | David Andrew Finch |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 25 September 2003(43 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 September 2008) |
| Role | Company Director |
| Correspondence Address | 9 Nursery Grove Kilmacolm Renfrewshire PA13 4HW Scotland |
Contact
| Telephone | 01475 721099 |
|---|---|
| Telephone region | Greenock |
Location
| Registered Address | Fort Matilda Greenock PA16 7SZ Scotland |
|---|
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Charges
| 25 August 1971 | Delivered on: 27 August 1971 Satisfied on: 5 February 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 25 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 26 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 20 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 23 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 25 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 1 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 25 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 24 September 2018 | Termination of appointment of Duncan Douglas Faulds Rae as a director on 23 June 2018 (1 page) |
| 24 September 2018 | Appointment of Mr Crawford Mclean Rae as a director on 23 June 2018 (2 pages) |
| 2 October 2017 | Cessation of Duncan Douglas Faulds Rae as a person with significant control on 6 April 2016 (1 page) |
| 2 October 2017 | Cessation of Adrienne Mclean Rae as a person with significant control on 6 April 2016 (1 page) |
| 2 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 2 October 2017 | Notification of Golden Casket (Greenock) Limited as a person with significant control on 6 April 2016 (1 page) |
| 2 October 2017 | Notification of Golden Casket (Greenock) Limited as a person with significant control on 6 April 2016 (1 page) |
| 2 October 2017 | Cessation of Duncan Douglas Faulds Rae as a person with significant control on 6 April 2016 (1 page) |
| 2 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 2 October 2017 | Cessation of Adrienne Mclean Rae as a person with significant control on 6 April 2016 (1 page) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 9 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 28 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 1 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (3 pages) |
| 1 October 2013 | Director's details changed for Mr Duncan Douglas Faulds Rae on 31 August 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (3 pages) |
| 1 October 2013 | Secretary's details changed for Mrs Adrienne Mclean Rae on 31 August 2013 (1 page) |
| 1 October 2013 | Director's details changed for Mr Duncan Douglas Faulds Rae on 31 August 2013 (2 pages) |
| 1 October 2013 | Secretary's details changed for Mrs Adrienne Mclean Rae on 31 August 2013 (1 page) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 28 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 22 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2009 | Appointment terminated director david finch (1 page) |
| 21 May 2009 | Return made up to 14/09/08; full list of members (3 pages) |
| 21 May 2009 | Return made up to 14/09/08; full list of members (3 pages) |
| 21 May 2009 | Appointment terminated director david finch (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2008 | Appointment terminated director john brown (1 page) |
| 28 October 2008 | Appointment terminated director john brown (1 page) |
| 13 May 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 5 October 2007 | Return made up to 14/09/07; no change of members (7 pages) |
| 5 October 2007 | Return made up to 14/09/07; no change of members (7 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 12 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 12 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 14 October 2005 | Return made up to 14/09/05; full list of members
|
| 14 October 2005 | Return made up to 14/09/05; full list of members
|
| 4 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 15 December 2004 | Company name changed buchanan rae LIMITED\certificate issued on 15/12/04 (2 pages) |
| 15 December 2004 | Company name changed buchanan rae LIMITED\certificate issued on 15/12/04 (2 pages) |
| 13 December 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 13 December 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 13 December 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 13 October 2003 | Director resigned (1 page) |
| 13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 13 October 2003 | New director appointed (2 pages) |
| 13 October 2003 | Director resigned (1 page) |
| 13 October 2003 | Director resigned (1 page) |
| 13 October 2003 | Return made up to 14/09/03; full list of members
|
| 13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 13 October 2003 | Director resigned (1 page) |
| 13 October 2003 | New director appointed (2 pages) |
| 13 October 2003 | Return made up to 14/09/03; full list of members
|
| 14 November 2002 | Return made up to 14/09/02; full list of members (8 pages) |
| 14 November 2002 | Return made up to 14/09/00; full list of members (8 pages) |
| 14 November 2002 | Return made up to 14/09/01; full list of members (8 pages) |
| 14 November 2002 | Return made up to 14/09/02; full list of members (8 pages) |
| 14 November 2002 | Return made up to 14/09/00; full list of members (8 pages) |
| 14 November 2002 | Return made up to 14/09/01; full list of members (8 pages) |
| 31 October 2002 | Return made up to 14/09/98; no change of members (4 pages) |
| 31 October 2002 | Full accounts made up to 31 December 1998 (5 pages) |
| 31 October 2002 | Full accounts made up to 31 December 1997 (5 pages) |
| 31 October 2002 | Return made up to 14/09/98; no change of members (4 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 31 October 2002 | Return made up to 14/09/99; no change of members
|
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 31 October 2002 | Return made up to 14/09/99; no change of members
|
| 31 October 2002 | Full accounts made up to 31 December 1998 (5 pages) |
| 31 October 2002 | Full accounts made up to 31 December 1999 (5 pages) |
| 31 October 2002 | Full accounts made up to 31 December 1999 (5 pages) |
| 31 October 2002 | Full accounts made up to 31 December 1997 (5 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 23 October 2002 | Restoration by order of the court (1 page) |
| 23 October 2002 | Restoration by order of the court (1 page) |
| 26 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 1998 | Application for striking-off (1 page) |
| 15 October 1998 | Application for striking-off (1 page) |
| 3 November 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 3 November 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 20 June 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 20 June 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 10 October 1996 | Return made up to 14/09/96; full list of members
|
| 10 October 1996 | Return made up to 14/09/96; full list of members
|
| 29 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 29 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 8 December 1995 | Return made up to 14/09/95; no change of members
|
| 8 December 1995 | Return made up to 14/09/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |