Goosebeck Trading Limited

Company Name	Goosebeck Trading Limited
Company Status	Active
Company Number	SC108547
Category	Private Limited Company
Incorporation Date	6 January 1988(36 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Charles Percival Hambro
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 August 2000(12 years, 8 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heads Farm House Botmoor Way Chaddleworth Newbury Berkshire RG20 7EU

Director Name	Mr Leo Percival Hambro
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 September 2004(16 years, 8 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ursula Street London SW11 3DW

Director Name	Mr Thomas Bernard Manning Holcroft
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(20 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Duchess Court Weybridge Surrey KT13 9HN

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1988(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	06 January 1988(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Arthur Cresswell Aspinall Howe
Date of Birth	November 1928 (Born 95 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 March 1988(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	Flat 7 33 Great Cumberland Place London W1

Director Name	Mr Peter Charles Desborough Burnell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1988(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1992)
Role	Consultant
Country of Residence	England
Correspondence Address	Stagshaw House Corbridge Northumberland NE45 5PG

Director Name	Colin Alexander Crole
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1990(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 27 July 1994)
Role	Chartered Accountant
Correspondence Address	30 Inverleith Terrace Edinburgh Midlothian EH3 5NU Scotland

Director Name	Sir Timothy Peter Noble
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1990(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardnahane Barnton Avenue Edinburgh EH4 6JJ Scotland

Director Name	Peter Melville Blackwood Bucher
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1990(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	Edenshead House Gateside Cupar Fife KY14 7ST Scotland

Director Name	Roy Shephard
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Baptist Lane Baptist Lane Collingham Newark Nottinghamshire NG23 7LT

Director Name	William Philip McLucas
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1997)
Role	Investment Manager
Correspondence Address	13 Charlotte Square Edinburgh Midlothian EH2 4DJ Scotland

Director Name	Peter Thomas Lawwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 1998)
Role	Accountant
Correspondence Address	6 Thornhill Gardens Mearnskirk Glasgow G77 5FU Scotland

Director Name	Anthony Graeme Douglas Johnston
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11 Merchiston Avenue Edinburgh Midlothian EH10 4PJ Scotland

Director Name	Mr William Paterson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(12 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 August 2000)
Role	Quarrymaster
Country of Residence	Scotland
Correspondence Address	11 Moray Gate Bothwell Glasgow Lanarkshire G71 8BY Scotland

Director Name	Philip William Leatham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(12 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Little House Victoria Road Quenington Gloucestershire GL7 5BW Wales

Secretary Name	Philip William Leatham
Nationality	British
Status	Resigned
Appointed	31 August 2000(12 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Little House Victoria Road Quenington Gloucestershire GL7 5BW Wales

Director Name	Mr Alistair James Wishart Falconer Wallace
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(14 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The White House Forbestown Strathdon Aberdeenshire AB36 8UN Scotland

Secretary Name	Heather Jane Williams
Nationality	British
Status	Resigned
Appointed	04 May 2006(18 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 2010)
Role	Secretary
Correspondence Address	23 Talma Road London SW2 1AU

Secretary Name	Anna Karolina Subczynska-Samberger
Nationality	British
Status	Resigned
Appointed	25 June 2010(22 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 May 2011)
Role	Company Director
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Secretary Name	Ms Amanda Whalley
Status	Resigned
Appointed	19 May 2011(23 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 June 2017)
Role	Company Director
Correspondence Address	Petropavlovsk Plc, 2nd Floor 11 Grosvenor Place London SW1X 7HH

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1988(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Waverley Investment Management Ltd (Corporation)
Status	Resigned
Appointed	05 January 1990(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 30 August 2000)
Correspondence Address	76 George Street Edinburgh Midlothian EH2 3BU Scotland

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.7m at £0.2	H & H Mining (Investments) 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	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

19 December 1997	Delivered on: 24 December 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
8 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
9 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
9 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
2 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
28 June 2017	Termination of appointment of Amanda Whalley as a secretary on 22 June 2017 (1 page)
28 June 2017	Termination of appointment of Amanda Whalley as a secretary on 22 June 2017 (1 page)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
21 June 2016	Registered office address changed from The White House Forbestown Strathdon Aberdeenshire AB36 8UN to 4th Floor 115 George Street Edinburgh EH2 4JN on 21 June 2016 (2 pages)
21 June 2016	Registered office address changed from The White House Forbestown Strathdon Aberdeenshire AB36 8UN to 4th Floor 115 George Street Edinburgh EH2 4JN on 21 June 2016 (2 pages)
19 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
19 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 333,335 (6 pages)
1 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 333,335 (6 pages)
1 February 2016	Secretary's details changed for Ms Amanda Whalley on 1 January 2016 (1 page)
1 February 2016	Secretary's details changed for Ms Amanda Whalley on 1 January 2016 (1 page)
1 February 2016	Director's details changed for Mr Peter Charles Percival Hambro on 1 January 2016 (2 pages)
1 February 2016	Director's details changed for Mr Peter Charles Percival Hambro on 1 January 2016 (2 pages)
11 January 2016	Termination of appointment of Alistair James Wishart Falconer Wallace as a director on 29 December 2015 (1 page)
11 January 2016	Termination of appointment of Alistair James Wishart Falconer Wallace as a director on 29 December 2015 (1 page)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
3 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 333,335 (6 pages)
3 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 333,335 (6 pages)
3 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 333,335 (6 pages)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 333,335 (6 pages)
13 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 333,335 (6 pages)
13 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 333,335 (6 pages)
16 July 2013	Director's details changed for Mr Peter Charles Percival Hambro on 31 May 2013 (2 pages)
16 July 2013	Director's details changed for Mr Peter Charles Percival Hambro on 31 May 2013 (2 pages)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
15 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
8 December 2011	Director's details changed for Leo Percival Hambro on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Leo Percival Hambro on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Leo Percival Hambro on 8 December 2011 (2 pages)
7 June 2011	Termination of appointment of Anna Subczynska-Samberger as a secretary (1 page)
7 June 2011	Termination of appointment of Anna Subczynska-Samberger as a secretary (1 page)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
20 May 2011	Appointment of Ms Amanda Whalley as a secretary (1 page)
20 May 2011	Appointment of Ms Amanda Whalley as a secretary (1 page)
14 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
12 July 2010	Appointment of Anna Karolina Subczynska-Samberger as a secretary (3 pages)
12 July 2010	Termination of appointment of Heather Williams as a secretary (2 pages)
12 July 2010	Appointment of Anna Karolina Subczynska-Samberger as a secretary (3 pages)
12 July 2010	Termination of appointment of Heather Williams as a secretary (2 pages)
14 June 2010	Current accounting period extended from 21 October 2010 to 31 December 2010 (3 pages)
14 June 2010	Current accounting period extended from 21 October 2010 to 31 December 2010 (3 pages)
11 May 2010	Full accounts made up to 21 October 2009 (12 pages)
11 May 2010	Full accounts made up to 21 October 2009 (12 pages)
15 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Mr Alistair James Wishart Falconer Wallace on 1 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Alistair James Wishart Falconer Wallace on 1 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Alistair James Wishart Falconer Wallace on 1 January 2010 (2 pages)
15 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
24 September 2009	Memorandum and Articles of Association (21 pages)
24 September 2009	Memorandum and Articles of Association (21 pages)
23 September 2009	Company name changed petropavlovsk LTD.\certificate issued on 23/09/09 (2 pages)
23 September 2009	Company name changed petropavlovsk LTD.\certificate issued on 23/09/09 (2 pages)
13 May 2009	Full accounts made up to 21 October 2008 (12 pages)
13 May 2009	Full accounts made up to 21 October 2008 (12 pages)
14 January 2009	Return made up to 04/01/09; full list of members (4 pages)
14 January 2009	Return made up to 04/01/09; full list of members (4 pages)
13 October 2008	Appointment terminated director philip leatham (1 page)
13 October 2008	Director appointed thomas bernard manning holcroft (3 pages)
13 October 2008	Appointment terminated director philip leatham (1 page)
13 October 2008	Director appointed thomas bernard manning holcroft (3 pages)
19 August 2008	Full accounts made up to 21 October 2007 (12 pages)
19 August 2008	Full accounts made up to 21 October 2007 (12 pages)
8 August 2008	Secretary's change of particulars / heather williams / 31/07/2008 (1 page)
8 August 2008	Secretary's change of particulars / heather williams / 31/07/2008 (1 page)
16 January 2008	Return made up to 04/01/08; full list of members (3 pages)
16 January 2008	Return made up to 04/01/08; full list of members (3 pages)
31 August 2007	Full accounts made up to 21 October 2006 (14 pages)
31 August 2007	Full accounts made up to 21 October 2006 (14 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 04/01/07; full list of members (8 pages)
19 January 2007	Return made up to 04/01/07; full list of members (8 pages)
22 August 2006	Full accounts made up to 21 October 2005 (11 pages)
22 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2006	Full accounts made up to 21 October 2005 (11 pages)
22 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
23 February 2006	Return made up to 04/01/06; full list of members (8 pages)
23 February 2006	Return made up to 04/01/06; full list of members (8 pages)
8 November 2005	Accounting reference date shortened from 31/12/05 to 21/10/05 (1 page)
8 November 2005	Accounting reference date shortened from 31/12/05 to 21/10/05 (1 page)
2 August 2005	Full accounts made up to 31 December 2004 (11 pages)
2 August 2005	Full accounts made up to 31 December 2004 (11 pages)
18 February 2005	Return made up to 04/01/05; full list of members (8 pages)
18 February 2005	Return made up to 04/01/05; full list of members (8 pages)
8 November 2004	Company name changed petropavlosk LTD.\certificate issued on 08/11/04 (2 pages)
8 November 2004	Company name changed petropavlosk LTD.\certificate issued on 08/11/04 (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
3 September 2004	Company name changed mining investors LIMITED\certificate issued on 03/09/04 (2 pages)
3 September 2004	Company name changed mining investors LIMITED\certificate issued on 03/09/04 (2 pages)
29 July 2004	Full accounts made up to 31 December 2003 (11 pages)
29 July 2004	Full accounts made up to 31 December 2003 (11 pages)
9 February 2004	Return made up to 04/01/04; full list of members (7 pages)
9 February 2004	Return made up to 04/01/04; full list of members (7 pages)
25 July 2003	Full accounts made up to 31 December 2002 (10 pages)
25 July 2003	Full accounts made up to 31 December 2002 (10 pages)
20 January 2003	Return made up to 04/01/03; full list of members (7 pages)
20 January 2003	Return made up to 04/01/03; full list of members (7 pages)
13 December 2002	Registered office changed on 13/12/02 from: 434 north deeside road cults aberdeen AB15 9ET (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 434 north deeside road cults aberdeen AB15 9ET (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
5 August 2002	Full accounts made up to 31 December 2001 (11 pages)
5 August 2002	Full accounts made up to 31 December 2001 (11 pages)
23 January 2002	Return made up to 04/01/02; full list of members (6 pages)
23 January 2002	Return made up to 04/01/02; full list of members (6 pages)
29 September 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
29 September 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
22 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 January 2001	Full accounts made up to 30 June 2000 (9 pages)
19 January 2001	Full accounts made up to 30 June 2000 (9 pages)
27 September 2000	Registered office changed on 27/09/00 from: paterson building gartsherrie road coatbridge lanarkshire ML5 2EU (1 page)
27 September 2000	Registered office changed on 27/09/00 from: paterson building gartsherrie road coatbridge lanarkshire ML5 2EU (1 page)
21 September 2000	New director appointed (3 pages)
21 September 2000	New director appointed (3 pages)
21 September 2000	New secretary appointed;new director appointed (2 pages)
21 September 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: 76 george street edinburgh EH2 3BU (1 page)
24 July 2000	Registered office changed on 24/07/00 from: 76 george street edinburgh EH2 3BU (1 page)
10 May 2000	New director appointed (3 pages)
10 May 2000	New director appointed (3 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
16 March 2000	Full accounts made up to 30 June 1999 (9 pages)
16 March 2000	Full accounts made up to 30 June 1999 (9 pages)
12 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 1999	Full accounts made up to 30 June 1998 (11 pages)
8 April 1999	Full accounts made up to 30 June 1998 (11 pages)
7 January 1999	Return made up to 04/01/99; full list of members (7 pages)
7 January 1999	Return made up to 04/01/99; full list of members (7 pages)
10 November 1998	Registered office changed on 10/11/98 from: 13 charlotte square edinburgh EH2 4DJ (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 13 charlotte square edinburgh EH2 4DJ (1 page)
29 January 1998	Full accounts made up to 30 June 1997 (11 pages)
29 January 1998	Full accounts made up to 30 June 1997 (11 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Return made up to 04/01/98; full list of members (6 pages)
27 January 1998	New director appointed (3 pages)
27 January 1998	New director appointed (3 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Return made up to 04/01/98; full list of members (6 pages)
24 December 1997	Partic of mort/charge * (6 pages)
24 December 1997	Partic of mort/charge * (6 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
28 April 1997	Full accounts made up to 30 June 1996 (9 pages)
28 April 1997	Full accounts made up to 30 June 1996 (9 pages)
8 January 1997	Return made up to 04/01/97; full list of members (7 pages)
8 January 1997	Return made up to 04/01/97; full list of members (7 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
21 February 1996	Full accounts made up to 30 June 1995 (9 pages)
21 February 1996	Full accounts made up to 30 June 1995 (9 pages)
10 January 1996	Return made up to 04/01/96; full list of members (7 pages)
10 January 1996	Return made up to 04/01/96; full list of members (7 pages)
8 January 1996	Ad 03/01/96--------- Â£ si [email protected]=333333 Â£ ic 2/333335 (2 pages)
8 January 1996	Ad 03/01/96--------- Â£ si [email protected]=333333 Â£ ic 2/333335 (2 pages)
19 December 1995	New director appointed (4 pages)
19 December 1995	New director appointed (4 pages)
21 September 1995	Nc inc already adjusted 15/09/95 (1 page)
21 September 1995	Nc inc already adjusted 15/09/95 (1 page)
21 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 May 1995	Auditor's resignation (4 pages)
3 May 1995	Auditor's resignation (4 pages)
26 March 1988	Memorandum and Articles of Association (22 pages)
26 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1988	Memorandum and Articles of Association (22 pages)
26 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Goosebeck Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland