| Company Name | M.J. Goss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC111363 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1988(35 years, 11 months ago) |
| Dissolution Date | 24 November 2017 (6 years, 5 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
| Section M | Professional, scientific and technical activities |
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Malcolm John Goss |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1988(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 12 Carden Place Aberdeen Aberdeenshire AB10 1UR Scotland |
| Secretary Name | Mrs Alison Barbara Goss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1988(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Carden Place Aberdeen Aberdeenshire AB10 1UR Scotland |
Location
| Registered Address | 12 Carden Place Aberdeen Aberdeenshire AB10 1UR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Malcolm J. Goss 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Alison B. Goss 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £164,232 |
| Net Worth | £111,789 |
| Cash | £78,530 |
| Current Liabilities | £10,738 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 24 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 24 August 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 24 August 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 14 July 2016 | Registered office address changed from Townhead House Ardoe Aberdeen Aberdeenshire AB12 5XX to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 14 July 2016 (2 pages) |
| 14 July 2016 | Resolutions
|
| 14 July 2016 | Resolutions
|
| 14 July 2016 | Registered office address changed from Townhead House Ardoe Aberdeen Aberdeenshire AB12 5XX to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 14 July 2016 (2 pages) |
| 8 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 4 October 2015 | Total exemption full accounts made up to 5 April 2015 (14 pages) |
| 4 October 2015 | Total exemption full accounts made up to 5 April 2015 (14 pages) |
| 4 October 2015 | Total exemption full accounts made up to 5 April 2015 (14 pages) |
| 9 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 8 October 2014 | Total exemption full accounts made up to 5 April 2014 (14 pages) |
| 8 October 2014 | Total exemption full accounts made up to 5 April 2014 (14 pages) |
| 8 October 2014 | Total exemption full accounts made up to 5 April 2014 (14 pages) |
| 8 December 2013 | Director's details changed for Mr Malcolm John Goss on 2 November 2012 (2 pages) |
| 8 December 2013 | Secretary's details changed for Mrs Alison Barbara Goss on 2 November 2012 (1 page) |
| 8 December 2013 | Director's details changed for Mr Malcolm John Goss on 2 November 2012 (2 pages) |
| 8 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Director's details changed for Mr Malcolm John Goss on 2 November 2012 (2 pages) |
| 8 December 2013 | Secretary's details changed for Mrs Alison Barbara Goss on 2 November 2012 (1 page) |
| 8 December 2013 | Secretary's details changed for Mrs Alison Barbara Goss on 2 November 2012 (1 page) |
| 8 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 6 September 2013 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 6 September 2013 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 6 September 2013 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 11 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Registered office address changed from 5 Earlswells View Cults Aberdeen AB15 9LF on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from 5 Earlswells View Cults Aberdeen AB15 9LF on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from 5 Earlswells View Cults Aberdeen AB15 9LF on 3 December 2012 (1 page) |
| 18 October 2012 | Total exemption full accounts made up to 5 April 2012 (14 pages) |
| 18 October 2012 | Total exemption full accounts made up to 5 April 2012 (14 pages) |
| 18 October 2012 | Total exemption full accounts made up to 5 April 2012 (14 pages) |
| 10 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 10 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 15 November 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 15 November 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 2 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 5 April 2010 (11 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 5 April 2010 (11 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 5 April 2010 (11 pages) |
| 4 December 2009 | Director's details changed for Malcolm John Goss on 3 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Malcolm John Goss on 3 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Malcolm John Goss on 3 December 2009 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 5 April 2009 (11 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 5 April 2009 (11 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 5 April 2009 (11 pages) |
| 1 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 17 September 2008 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 17 September 2008 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 17 September 2008 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 27 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 16 October 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 16 October 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 16 October 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 15 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 24 October 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 24 October 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 21 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
| 8 November 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 8 November 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 8 November 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 3 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 27 September 2004 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 27 September 2004 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 27 September 2004 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 4 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 15 October 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 15 October 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 15 October 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 19 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 4 November 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 4 November 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 4 November 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 27 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 12 October 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 12 October 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 12 October 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 14 March 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 14 March 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 29 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 28 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 28 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 29 November 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 29 November 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 4 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 3 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 3 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 31 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 31 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 28 November 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 28 November 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 20 November 1996 | Return made up to 22/11/96; full list of members
|
| 20 November 1996 | Return made up to 22/11/96; full list of members
|
| 9 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 9 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 19 July 1996 | Auditor's resignation (1 page) |
| 19 July 1996 | Auditor's resignation (1 page) |
| 27 December 1995 | Return made up to 22/11/95; full list of members (6 pages) |
| 27 December 1995 | Return made up to 22/11/95; full list of members (6 pages) |