Golden Square Nominees Limited

Company Name	Golden Square Nominees Limited
Directors	Peter Murray and Jody Bruce Mitchell
Company Status	Active
Company Number	SC066084
Category	Private Limited Company
Incorporation Date	17 October 1978(45 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Murray
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(23 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Jody Bruce Mitchell
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(31 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	18 November 2019(41 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Malcolm Donald Laing
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(10 years, 12 months after company formation)
Appointment Duration	29 years, 5 months (resigned 31 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr David Kemlo Laing
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(10 years, 12 months after company formation)
Appointment Duration	29 years, 5 months (resigned 31 March 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ian Edward
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(10 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1996)
Role	Advocate
Correspondence Address	17-18 Golden Square Aberdeen Aberdeenshire AB1 1RH Scotland

Director Name	Mr Kenneth George McHattie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(12 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	66 Louisville Avenue Aberdeen AB15 4TX Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(12 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 St Swithin Street Aberdeen AB10 6XB Scotland

Director Name	Mr Alasdair Eoin Maclure
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(12 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 04 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Gavin Blair Farquhar
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(12 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2006)
Role	Solicitor
Correspondence Address	125 Craiglea Drive Edinburgh EH10 5PL Scotland

Director Name	Robert William Byth
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1995)
Role	Solicitor
Correspondence Address	1 Golden Square Aberdeen AB9 8BH Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(18 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Gordondale Road Aberdeen AB15 5LZ Scotland

Director Name	Robert John Arthur Ruddiman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(18 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2006)
Role	Solicitor
Correspondence Address	Bieldside House North Deeside Road Aberdeen AB15 9AD Scotland

Director Name	Claire Macleod
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(23 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	Solicitor
Correspondence Address	Easter Ardoe Farmhouse Ardoe Aberdeen AB12 5XT Scotland

Director Name	Fiona Elizabeth Neilson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(31 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 March 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Neil Robert Anderson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(31 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Rodney Alphonsious Magill Hutchison
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(32 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 August 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	12 October 1989(10 years, 12 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(27 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 18 November 2019)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	ledinghamchalmers.com
Email address	[email protected]
Telephone	01224 408408
Telephone region	Aberdeen

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Ledingham Chalmers LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 3 weeks ago)
Next Return Due	28 November 2024 (6 months, 3 weeks from now)

Charges

18 August 2004	Delivered on: 20 August 2004 Satisfied on: 5 August 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.99 hectares of ground lying to the northeast of low road, aboyne. Fully Satisfied

Filing History

22 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
15 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 November 2021	Confirmation statement made on 14 November 2021 with updates (4 pages)
1 September 2021	Termination of appointment of Rodney Alphonsious Magill Hutchison as a director on 31 August 2021 (1 page)
26 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with updates (4 pages)
4 May 2020	Termination of appointment of Neil Robert Anderson as a director on 30 April 2020 (1 page)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 November 2019	Termination of appointment of Ledingham Chalmers Llp as a secretary on 18 November 2019 (1 page)
18 November 2019	Appointment of Lc Secretaries Limited as a secretary on 18 November 2019 (2 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
15 July 2019	Director's details changed for Mr Neil Robert Anderson on 15 July 2019 (2 pages)
1 April 2019	Termination of appointment of David Kemlo Laing as a director on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of Malcolm Donald Laing as a director on 31 March 2019 (1 page)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
11 April 2018	Termination of appointment of Fiona Elizabeth Neilson as a director on 31 March 2018 (1 page)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (10 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (10 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (10 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (10 pages)
19 March 2014	Director's details changed for Mr Jody Bruce Mitchell on 18 March 2014 (2 pages)
19 March 2014	Director's details changed for Mr Jody Bruce Mitchell on 18 March 2014 (2 pages)
15 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (10 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (10 pages)
30 October 2013	Director's details changed for Malcolm Donald Laing on 23 October 2013 (2 pages)
30 October 2013	Director's details changed for Malcolm Donald Laing on 23 October 2013 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (10 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (10 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (10 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (10 pages)
6 April 2011	Appointment of Mr Rodney Alphonsious Magill Hutchison as a director (2 pages)
6 April 2011	Appointment of Mr Rodney Alphonsious Magill Hutchison as a director (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
16 April 2010	Appointment of Mr Jody Bruce Mitchell as a director (2 pages)
16 April 2010	Appointment of Mr Jody Bruce Mitchell as a director (2 pages)
8 March 2010	Appointment of Fiona Elizabeth Neilson as a director (2 pages)
8 March 2010	Appointment of Fiona Elizabeth Neilson as a director (2 pages)
4 March 2010	Appointment of Mr Neil Robert Anderson as a director (2 pages)
4 March 2010	Appointment of Mr Neil Robert Anderson as a director (2 pages)
4 March 2010	Termination of appointment of a director (1 page)
4 March 2010	Termination of appointment of a director (1 page)
24 February 2010	Director's details changed for Peter Murray on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Alasdair Eoin Maclure on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Alasdair Eoin Maclure on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Peter Murray on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Alasdair Eoin Maclure on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Peter Murray on 1 February 2010 (2 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for David Kemlo Laing on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for David Kemlo Laing on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for David Kemlo Laing on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Malcolm Donald Laing on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Malcolm Donald Laing on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Malcolm Donald Laing on 1 November 2009 (2 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 June 2009	Director's change of particulars / david laing / 15/06/2009 (1 page)
15 June 2009	Director's change of particulars / david laing / 15/06/2009 (1 page)
24 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
24 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
18 November 2008	Return made up to 14/11/08; full list of members (5 pages)
18 November 2008	Return made up to 14/11/08; full list of members (5 pages)
16 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
16 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
14 November 2007	Return made up to 14/11/07; full list of members (3 pages)
14 November 2007	Return made up to 14/11/07; full list of members (3 pages)
1 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
20 November 2006	Return made up to 14/11/06; full list of members (3 pages)
20 November 2006	Return made up to 14/11/06; full list of members (3 pages)
11 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
11 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
5 April 2006	New secretary appointed (1 page)
5 April 2006	New secretary appointed (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Secretary resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
15 November 2005	Return made up to 14/11/05; full list of members (3 pages)
15 November 2005	Return made up to 14/11/05; full list of members (3 pages)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
19 May 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
19 May 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
14 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
14 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
16 November 2004	Return made up to 14/11/04; full list of members (8 pages)
16 November 2004	Return made up to 14/11/04; full list of members (8 pages)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
20 August 2004	Partic of mort/charge * (6 pages)
20 August 2004	Partic of mort/charge * (6 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 November 2003	Return made up to 14/11/03; full list of members (9 pages)
18 November 2003	Return made up to 14/11/03; full list of members (9 pages)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
20 November 2002	Return made up to 14/11/02; full list of members (9 pages)
20 November 2002	Return made up to 14/11/02; full list of members (9 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
10 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 November 2001	Return made up to 14/11/01; full list of members (8 pages)
16 November 2001	Return made up to 14/11/01; full list of members (8 pages)
27 July 2001	Director's particulars changed (1 page)
27 July 2001	Director's particulars changed (1 page)
22 June 2001	Director's particulars changed (1 page)
22 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
6 June 2001	Secretary's particulars changed (1 page)
6 June 2001	Secretary's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
24 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 November 2000	Return made up to 14/11/00; full list of members (8 pages)
16 November 2000	Return made up to 14/11/00; full list of members (8 pages)
15 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Director's particulars changed (1 page)
17 November 1999	Return made up to 14/11/99; full list of members (10 pages)
17 November 1999	Return made up to 14/11/99; full list of members (10 pages)
21 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 November 1998	Return made up to 14/11/98; full list of members (10 pages)
17 November 1998	Return made up to 14/11/98; full list of members (10 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 November 1997	Return made up to 14/11/97; full list of members (11 pages)
18 November 1997	Return made up to 14/11/97; full list of members (11 pages)
16 September 1997	New director appointed (2 pages)
16 September 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
3 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
18 November 1996	Return made up to 14/11/96; full list of members (14 pages)
18 November 1996	Return made up to 14/11/96; full list of members (14 pages)
21 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
15 November 1995	Return made up to 14/11/95; full list of members (18 pages)
15 November 1995	Return made up to 14/11/95; full list of members (18 pages)

Golden Square Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland