| Company Name | Goldroman Limited |
|---|---|
| Director | Alberto Massimo |
| Company Status | Active |
| Company Number | SC211631 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2000(23 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Dr Alberto Massimo |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 25 February 2004(3 years, 4 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | Dunbar |
| Correspondence Address | Rockmount House Queens Road Dunbar EH42 1LA Scotland |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 November 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 5 months |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Silvano Poggi |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 November 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 25 February 2004) |
| Role | Financial Consultant |
| Correspondence Address | Via A De Gasperi Bomarzo Viterbo Italy |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Rockmount House Queen's Road Dunbar EH42 1LA Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Dunbar and East Linton |
Shareholders
| 1 at £1 | Dr Alberto Massimo 100.00% Ordinary |
|---|
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 | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 28 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
|---|---|
| 19 January 2023 | Appointment of Dr Alberto Massimo as a secretary on 12 December 2022 (2 pages) |
| 19 January 2023 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Rockmount House Queen's Road Dunbar EH42 1LA on 19 January 2023 (1 page) |
| 19 January 2023 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 12 December 2022 (1 page) |
| 17 October 2022 | Confirmation statement made on 4 October 2022 with updates (4 pages) |
| 6 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 14 October 2021 | Confirmation statement made on 4 October 2021 with updates (4 pages) |
| 29 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 5 October 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
| 27 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
| 26 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
| 1 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 31 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 21 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 21 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh Midlothian EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh Midlothian EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh Midlothian EH3 6QN on 3 March 2014 (1 page) |
| 23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Director's details changed for Dr Alberto Massimo on 3 October 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Dr Alberto Massimo on 3 October 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Dr Alberto Massimo on 3 October 2013 (2 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 7 September 2009 | Director's change of particulars / alberto massimo / 07/09/2009 (1 page) |
| 7 September 2009 | Director's change of particulars / alberto massimo / 07/09/2009 (1 page) |
| 6 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 12 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 12 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 22 August 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 22 August 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 7 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 7 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 22 April 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 22 April 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 5 October 2004 | Return made up to 04/10/04; full list of members (5 pages) |
| 5 October 2004 | Return made up to 04/10/04; full list of members (5 pages) |
| 2 March 2004 | Director's particulars changed (1 page) |
| 2 March 2004 | Director's particulars changed (1 page) |
| 27 February 2004 | New director appointed (2 pages) |
| 27 February 2004 | Resolutions
|
| 27 February 2004 | New director appointed (2 pages) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | Resolutions
|
| 27 February 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 3 November 2003 | Return made up to 04/10/03; full list of members (10 pages) |
| 3 November 2003 | Return made up to 04/10/03; full list of members (10 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 17 December 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 17 December 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 3 April 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 3 April 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 9 October 2001 | Return made up to 04/10/01; full list of members (5 pages) |
| 9 October 2001 | Return made up to 04/10/01; full list of members (5 pages) |
| 9 January 2001 | Secretary resigned (1 page) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | New secretary appointed (3 pages) |
| 9 January 2001 | New secretary appointed (3 pages) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | Secretary resigned (1 page) |
| 4 October 2000 | Incorporation (13 pages) |
| 4 October 2000 | Incorporation (13 pages) |