| Company Name | Goldwells Ltd. |
|---|---|
| Directors | Gary Addison and Robert Allan |
| Company Status | Active |
| Company Number | SC234353 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2002(21 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Gary Addison |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Station Place Longside Peterhead Aberdeenshire AB42 4GS Scotland |
| Director Name | Mr Robert Allan |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2017(14 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Brunstane Lodge Golf Course Road Strathpeffer Highland IV14 9AT Scotland |
| Secretary Name | Caroline Stephen Addison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Torreagles Clola Peterhead Aberdeenshire AB42 5AA Scotland |
| Director Name | Mr John Edward Sutton |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2011(8 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 01 January 2017) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | goldwells.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01779 478858 |
| Telephone region | Peterhead |
Location
| Registered Address | Goldwells House Grange Road Peterhead Aberdeenshire AB42 1WN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gary Addison 50.00% Ordinary |
|---|---|
| 1 at £1 | Gary Addison 25.00% Ordinary A |
| 1 at £1 | John Sutton 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,430 |
| Cash | £242,581 |
| Current Liabilities | £239,588 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 2 weeks from now) |
Charges
| 24 April 2019 | Delivered on: 25 April 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those subjects known as 25 baron taylors street, inverness being those subjects registered in the land register of scotland under title number INV1614. Outstanding |
|---|---|
| 7 July 2017 | Delivered on: 14 July 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 10 knockbreck street, tain. ROS20439. Outstanding |
| 21 April 2017 | Delivered on: 11 May 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 3 cluny square, buckie. Outstanding |
| 21 April 2017 | Delivered on: 11 May 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 37 broad street, peterhead. Outstanding |
| 19 June 2013 | Delivered on: 25 June 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 9 February 2007 | Delivered on: 14 February 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 18 July 2006 | Delivered on: 26 July 2006 Satisfied on: 19 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
| 12 November 2002 | Delivered on: 18 November 2002 Satisfied on: 18 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 3 August 2023 | Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead Aberdeenshire AB42 1WN on 3 August 2023 (1 page) |
|---|---|
| 3 August 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
| 27 April 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 14 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 10 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 16 August 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 7 July 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 14 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 21 August 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 25 April 2019 | Registration of charge SC2343530008, created on 24 April 2019 (5 pages) |
| 13 August 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 25 April 2018 | Satisfaction of charge 3 in full (1 page) |
| 14 July 2017 | Registration of charge SC2343530007, created on 7 July 2017 (7 pages) |
| 14 July 2017 | Registration of charge SC2343530007, created on 7 July 2017 (7 pages) |
| 11 July 2017 | Termination of appointment of Caroline Stephen Addison as a secretary on 1 April 2017 (1 page) |
| 11 July 2017 | Notification of Robert Allan as a person with significant control on 1 April 2017 (2 pages) |
| 11 July 2017 | Notification of Robert Allan as a person with significant control on 1 April 2017 (2 pages) |
| 11 July 2017 | Termination of appointment of Caroline Stephen Addison as a secretary on 1 April 2017 (1 page) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
| 11 July 2017 | Notification of Gary Addison as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
| 11 July 2017 | Notification of Gary Addison as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Appointment of Mr Robert Allan as a director on 1 April 2017 (2 pages) |
| 10 July 2017 | Appointment of Mr Robert Allan as a director on 1 April 2017 (2 pages) |
| 11 May 2017 | Registration of charge SC2343530005, created on 21 April 2017 (8 pages) |
| 11 May 2017 | Registration of charge SC2343530006, created on 21 April 2017 (7 pages) |
| 11 May 2017 | Registration of charge SC2343530005, created on 21 April 2017 (8 pages) |
| 11 May 2017 | Registration of charge SC2343530006, created on 21 April 2017 (7 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 1 February 2017 | Termination of appointment of John Edward Sutton as a director on 1 January 2017 (1 page) |
| 1 February 2017 | Termination of appointment of John Edward Sutton as a director on 1 January 2017 (1 page) |
| 25 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 18 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 23 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 9 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 25 June 2013 | Registration of charge 2343530004 (18 pages) |
| 25 June 2013 | Registration of charge 2343530004 (18 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 8 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 10 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 10 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 April 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 23 March 2011 | Appointment of Mr John Edward Sutton as a director (2 pages) |
| 23 March 2011 | Appointment of Mr John Edward Sutton as a director (2 pages) |
| 21 February 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 21 February 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 18 February 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 18 February 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 10 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 31 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 4 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 14 February 2007 | Partic of mort/charge * (3 pages) |
| 14 February 2007 | Partic of mort/charge * (3 pages) |
| 26 July 2006 | Partic of mort/charge * (4 pages) |
| 26 July 2006 | Partic of mort/charge * (4 pages) |
| 20 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 25 July 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 25 July 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 7 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 18 November 2002 | Partic of mort/charge * (6 pages) |
| 18 November 2002 | Partic of mort/charge * (6 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | Registered office changed on 06/09/02 from: 2 station place longside peterhead AB42 4GS (1 page) |
| 6 September 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | Ad 01/08/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | Registered office changed on 06/09/02 from: 2 station place longside peterhead AB42 4GS (1 page) |
| 6 September 2002 | Ad 01/08/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 6 September 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | Incorporation (19 pages) |
| 19 July 2002 | Incorporation (19 pages) |