Bankrugg Farm Road
Gifford
East Lothian
EH41 6JS
Scotland
Secretary Name | Catherine Louise Goldsmith |
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Nationality | British |
Status | Current |
Appointed | 03 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Bankrugg House Bankrugg Farm Road Gifford East Lothian EH4A 6JS Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 2000(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.georgegoldsmith.com/ |
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Email address | [email protected] |
Telephone | 0131 4766500 |
Telephone region | Edinburgh |
Registered Address | Stag House, C/O George Goldsmith 48 North Castle Street Edinburgh EH2 3LU Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
1 at £1 | George Goldsmith 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
30 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
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14 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
14 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
12 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
12 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
15 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
15 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
13 December 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
18 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
18 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
27 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
27 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
28 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
11 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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23 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
23 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
18 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
18 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
3 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
24 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Director's details changed for George William Arthur Goldsmith on 3 February 2010 (2 pages) |
24 March 2010 | Director's details changed for George William Arthur Goldsmith on 3 February 2010 (2 pages) |
24 March 2010 | Director's details changed for George William Arthur Goldsmith on 3 February 2010 (2 pages) |
24 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
10 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
16 December 2009 | Annual return made up to 3 February 2009 with a full list of shareholders (3 pages) |
16 December 2009 | Annual return made up to 3 February 2009 with a full list of shareholders (3 pages) |
16 December 2009 | Annual return made up to 3 February 2009 with a full list of shareholders (3 pages) |
19 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
19 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
8 April 2008 | Return made up to 03/02/08; full list of members (3 pages) |
8 April 2008 | Return made up to 03/02/08; full list of members (3 pages) |
6 January 2008 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
6 January 2008 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
18 December 2007 | Return made up to 03/02/07; full list of members (2 pages) |
18 December 2007 | Registered office changed on 18/12/07 from: c/o george goldsmith 2 india street edinburgh EH3 6EZ (1 page) |
18 December 2007 | Return made up to 03/02/07; full list of members (2 pages) |
18 December 2007 | Registered office changed on 18/12/07 from: c/o george goldsmith 2 india street edinburgh EH3 6EZ (1 page) |
16 November 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
16 November 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
24 August 2006 | Return made up to 03/02/06; full list of members (2 pages) |
24 August 2006 | Return made up to 03/02/06; full list of members (2 pages) |
2 November 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
2 November 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
24 March 2005 | Return made up to 03/02/05; full list of members (6 pages) |
24 March 2005 | Return made up to 03/02/05; full list of members (6 pages) |
10 December 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
10 December 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
3 March 2004 | Return made up to 03/02/04; full list of members
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3 March 2004 | Return made up to 03/02/04; full list of members
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19 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
19 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
10 April 2003 | Return made up to 03/02/03; full list of members
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10 April 2003 | Return made up to 03/02/03; full list of members
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25 November 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
25 November 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
4 March 2002 | Return made up to 03/02/02; full list of members
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4 March 2002 | Return made up to 03/02/02; full list of members
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16 January 2002 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
16 January 2002 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
26 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
26 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
4 February 2000 | Secretary resigned (1 page) |
4 February 2000 | Secretary resigned (1 page) |
3 February 2000 | Incorporation (15 pages) |
3 February 2000 | Incorporation (15 pages) |