| Company Name | Gold Seal Holdings Limited |
|---|---|
| Directors | John McNamee and Isobel McNamee |
| Company Status | Active |
| Company Number | SC137462 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1992(32 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Mr John McNamee |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Heriot Road Lenzie Glasgow G66 5AZ Scotland |
| Secretary Name | Mr John McNamee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2009(17 years, 2 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Heriot Road Lenzie Glasgow G66 5AZ Scotland |
| Director Name | Isobel McNamee |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2010(18 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Heriot Road Lenzie Glasgow G66 5AZ Scotland |
| Director Name | Caroline Kurdell |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Swift Place Broadmeads East Kilbride G75 8RT Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Caroline Kurdell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Swift Place Broadmeads East Kilbride G75 8RT Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Kieran Kurdell |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(1 year, 2 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 12 June 2009) |
| Role | Company Director |
| Correspondence Address | 164 Glasgow Road Nerston East Kilbride G74 4PB Scotland |
| Secretary Name | Kieran Kurdell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(1 year, 2 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 12 June 2009) |
| Role | Company Director |
| Correspondence Address | 164 Glasgow Road Nerston East Kilbride G74 4PB Scotland |
Location
| Registered Address | 1 Cambuslang Court Glasgow G32 8FH Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Shettleston |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 25 at £1 | Isobel Cooper Mcnamee 50.00% Ordinary |
|---|---|
| 25 at £1 | John Mcnamee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £178,290 |
| Cash | £102,551 |
| Current Liabilities | £40,284 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 3 days from now) |
Charges
| 20 July 2011 | Delivered on: 22 July 2011 Satisfied on: 6 November 2014 Persons entitled: John Scullion Mcnamee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
|---|
Filing History
| 7 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 22 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 3 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 21 May 2021 | Confirmation statement made on 30 April 2021 with updates (4 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 18 June 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 14 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 29 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 31 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 29 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 6 November 2014 | Satisfaction of charge 1 in full (6 pages) |
| 6 November 2014 | Satisfaction of charge 1 in full (6 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 6 June 2014 | Director's details changed for Isobel Mcnamee on 1 January 2014 (2 pages) |
| 6 June 2014 | Director's details changed for Isobel Mcnamee on 1 January 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Director's details changed for Isobel Mcnamee on 1 January 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 12 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 13 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 22 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 12 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Appointment of Isobel Mcnamee as a director (3 pages) |
| 21 February 2011 | Appointment of Isobel Mcnamee as a director (3 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 11 May 2010 | Director's details changed for Mr John Mcnamee on 1 October 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Mr John Mcnamee on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Mr John Mcnamee on 1 October 2009 (2 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 21 July 2009 | Secretary appointed john mcnamee (2 pages) |
| 21 July 2009 | Appointment terminated director and secretary kieran kurdell (1 page) |
| 21 July 2009 | Secretary appointed john mcnamee (2 pages) |
| 21 July 2009 | Appointment terminated director and secretary kieran kurdell (1 page) |
| 14 July 2009 | Gbp ic 100/50\28/05/09\gbp sr 50@1=50\ (1 page) |
| 14 July 2009 | Gbp ic 100/50\28/05/09\gbp sr 50@1=50\ (1 page) |
| 1 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 28 May 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 19 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 10 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 26 April 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 26 April 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 5 April 2004 | Return made up to 30/03/04; full list of members
|
| 5 April 2004 | Return made up to 30/03/04; full list of members
|
| 21 August 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 21 August 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 8 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 11 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 18 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 5 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 19 July 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 19 July 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 28 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 28 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 24 April 1998 | Return made up to 30/03/98; no change of members
|
| 24 April 1998 | Return made up to 30/03/98; no change of members
|
| 9 February 1998 | Registered office changed on 09/02/98 from: 20-24 brandon street hamilton ML3 6BZ (1 page) |
| 9 February 1998 | Registered office changed on 09/02/98 from: 20-24 brandon street hamilton ML3 6BZ (1 page) |
| 15 July 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 15 July 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 29 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 29 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 7 May 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 7 May 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 24 April 1995 | Return made up to 30/03/95; no change of members
|
| 24 April 1995 | Return made up to 30/03/95; no change of members
|
| 6 July 1993 | Ad 23/06/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 July 1993 | Ad 23/06/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 March 1992 | Incorporation (17 pages) |
| 30 March 1992 | Incorporation (17 pages) |