Golds Trustees Limited

Company Name	Golds Trustees Limited
Directors	Craig Alexander Marshall and Mark Higgins
Company Status	Active
Company Number	SC141092
Category	Private Limited Company
Incorporation Date	6 November 1992(31 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Craig Alexander Marshall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2007(14 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Mark Higgins
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 October 2009(16 years, 12 months after company formation)
Appointment Duration	14 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	06 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Gillian Stevenson Downie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1994)
Role	Solicitor
Correspondence Address	Funachie Tandlehill Road Kilbarchan Renfrewshire

Director Name	Jonathan Philip Edwards
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 week, 4 days after company formation)
Appointment Duration	14 years, 4 months (resigned 30 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Cadzow Avenue Giffnock Glasgow Lanarkshire G46 6RD Scotland

Director Name	Garry Gibson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 week, 4 days after company formation)
Appointment Duration	10 years, 1 month (resigned 10 January 2003)
Role	Solicitor
Correspondence Address	6 Stewartfield Drive East Kilbride G74 4UA Scotland

Director Name	Mr Stephen Howard Gold
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 week, 4 days after company formation)
Appointment Duration	16 years, 11 months (resigned 28 October 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	19 Burnside Road Whitecraigs Glasgow East Renfrewshire G46 6TT Scotland

Director Name	Brian Charles Meldrum
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 week, 4 days after company formation)
Appointment Duration	10 years, 1 month (resigned 10 January 2003)
Role	Solicitor
Correspondence Address	16 Edenside Cumbernauld Glasgow Lanarkshire G68 0ER Scotland

Director Name	Mr Ellis Simpson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 week, 4 days after company formation)
Appointment Duration	14 years, 4 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	4 Langtree Avenue Giffnock Glasgow East Renfrewshire G46 7LW Scotland

Director Name	Pauline Marie Thornton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 week, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 28 October 1996)
Role	Solicitor
Correspondence Address	Crofthill Mousebank Rd Lanark Lanarshire ML11 7RA Scotland

Secretary Name	Mr Ellis Simpson
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 week, 4 days after company formation)
Appointment Duration	14 years, 4 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	4 Langtree Avenue Giffnock Glasgow East Renfrewshire G46 7LW Scotland

Secretary Name	Mr Craig Alexander Marshall
Nationality	British
Status	Resigned
Appointed	30 March 2007(14 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Glendale Bankend Road Bridge Of Weir PA11 3EU Scotland

Secretary Name	Mr Mark Richard Ainley Dakin
Nationality	British
Status	Resigned
Appointed	25 October 2007(14 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 January 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	33 Clarendon Road Sheffield South Yorkshire S10 3TQ

Location

Registered Address	2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Irwin Mitchell LLP 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

16 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
12 October 2023	Director's details changed for Mr Craig Alexander Marshall on 12 October 2023 (2 pages)
19 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
21 November 2022	Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE to 2nd Floor 1 West Regent Street Glasgow G2 1RW on 21 November 2022 (1 page)
28 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
15 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
8 June 2022	Director's details changed for Mr Mark Higgins on 31 May 2022 (2 pages)
31 May 2022	Director's details changed for Mr Mark Higgins on 31 May 2022 (2 pages)
29 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
14 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
30 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
5 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
30 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
25 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
13 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
12 June 2015	Director's details changed for Mr Craig Alexander Marshall on 10 June 2015 (2 pages)
12 June 2015	Director's details changed for Mr Craig Alexander Marshall on 10 June 2015 (2 pages)
20 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 January 2015	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (14 pages)
19 January 2015	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (14 pages)
15 January 2015	Termination of appointment of Mark Richard Ainley Dakin as a secretary on 14 January 2015 (2 pages)
15 January 2015	Termination of appointment of Mark Richard Ainley Dakin as a secretary on 14 January 2015 (2 pages)
30 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 October 2013	Director's details changed for Mr Mark Higgins on 18 February 2013 (2 pages)
28 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Director's details changed for Mr Mark Higgins on 18 February 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 June 2013	Registered office address changed from Stewart House 123 Elderslie Street Glasgow G3 7AR on 6 June 2013 (2 pages)
6 June 2013	Registered office address changed from Stewart House 123 Elderslie Street Glasgow G3 7AR on 6 June 2013 (2 pages)
6 June 2013	Registered office address changed from Stewart House 123 Elderslie Street Glasgow G3 7AR on 6 June 2013 (2 pages)
29 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
22 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
22 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
16 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (14 pages)
16 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (14 pages)
17 December 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
17 December 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
15 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (14 pages)
15 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (14 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
6 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (14 pages)
6 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (14 pages)
27 November 2009	Appointment of Mark Higgins as a director (3 pages)
27 November 2009	Termination of appointment of Stephen Gold as a director (2 pages)
27 November 2009	Termination of appointment of Stephen Gold as a director (2 pages)
27 November 2009	Appointment of Mark Higgins as a director (3 pages)
5 August 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
5 August 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
27 February 2009	Return made up to 23/10/08; no change of members (4 pages)
27 February 2009	Return made up to 23/10/08; no change of members (4 pages)
21 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
21 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
1 November 2007	New secretary appointed (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Return made up to 23/10/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Return made up to 23/10/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 2007	New secretary appointed (1 page)
18 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned;director resigned (2 pages)
10 April 2007	Secretary resigned;director resigned (2 pages)
10 April 2007	New secretary appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (2 pages)
3 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
30 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 November 2005	Return made up to 23/10/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 November 2005	Return made up to 23/10/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 March 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
17 March 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
12 November 2004	Return made up to 23/10/04; full list of members (7 pages)
12 November 2004	Return made up to 23/10/04; full list of members (7 pages)
10 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
10 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
19 January 2004	Registered office changed on 19/01/04 from: 8 newton terrace, glasgow, G3 7PJ (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 8 newton terrace, glasgow, G3 7PJ (1 page)
28 October 2003	Return made up to 23/10/03; full list of members (7 pages)
28 October 2003	Return made up to 23/10/03; full list of members (7 pages)
18 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
7 November 2002	Return made up to 23/10/02; full list of members (8 pages)
7 November 2002	Return made up to 23/10/02; full list of members (8 pages)
31 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
31 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
1 November 2001	Return made up to 23/10/01; full list of members (7 pages)
1 November 2001	Return made up to 23/10/01; full list of members (7 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
31 October 2000	Return made up to 23/10/00; full list of members (7 pages)
31 October 2000	Return made up to 23/10/00; full list of members (7 pages)
25 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
25 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
3 November 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
2 August 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
2 November 1998	Return made up to 23/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1998	Return made up to 23/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
6 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
27 October 1997	Return made up to 23/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1997	Return made up to 23/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
19 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
12 November 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
11 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
30 October 1995	Return made up to 23/10/95; no change of members (6 pages)
30 October 1995	Return made up to 23/10/95; no change of members (6 pages)
27 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
27 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
27 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
20 November 1992	Ad 17/11/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 November 1992	Ad 17/11/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 1992	Incorporation (16 pages)
6 November 1992	Incorporation (16 pages)

Golds Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland