Golden Square (Scotland) Limited

Company Name	Golden Square (Scotland) Limited
Company Status	Dissolved
Company Number	SC252875
Category	Private Limited Company
Incorporation Date	16 July 2003(20 years, 10 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Marjory Elizabeth Jack
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2003(same day as company formation)
Role	Hotel Manager
Country of Residence	Nairn
Correspondence Address	40 Union Street Nairn Inverness-Shire IV12 4PR Scotland

Director Name	Mr Michael Austin Jack
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2003(same day as company formation)
Role	Engineering Contractor
Country of Residence	United Kingdom
Correspondence Address	40 Union Street Nairn Inverness-Shire IV12 4PR Scotland

Secretary Name	Marjory Elizabeth Jack
Nationality	British
Status	Closed
Appointed	16 July 2003(same day as company formation)
Role	Hotel Manager
Country of Residence	Nairn
Correspondence Address	40 Union Street Nairn Inverness-Shire IV12 4PR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01667 456558
Telephone region	Nairn

Location

Registered Address	Clava House Cradlehall Business Park Inverness IV2 5GH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Marjory Elizabeth Jack 50.00% Ordinary
100 at £1	Mr Michael Austin Jack 50.00% Ordinary

Financials

Year	2014
Net Worth	-£136,397
Cash	£193
Current Liabilities	£200,969

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

22 January 2008	Delivered on: 9 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects in the burgh of branderburgh and lossiemouth, parish of drainie, cpunty of elgin or moray under exception of elim ville, stotfield road, lossiemouth. Outstanding
17 April 2007	Delivered on: 27 April 2007 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. Outstanding
9 January 2004	Delivered on: 16 January 2004 Persons entitled: Dunbar Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16-18 golden square & 12 crimon place, aberdeen ABN2238 ABN53419 ABN54319 ABN53420. Outstanding
30 September 2003	Delivered on: 16 October 2003 Satisfied on: 26 June 2007 Persons entitled: Dunbar Bank 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

21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 200 (5 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 200 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 200 (5 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 October 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
7 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
9 April 2010	Register(s) moved to registered inspection location (1 page)
9 April 2010	Register inspection address has been changed (1 page)
16 July 2009	Return made up to 16/07/09; no change of members (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 June 2009	Registered office changed on 19/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
17 July 2008	Return made up to 16/07/08; no change of members (3 pages)
9 February 2008	Partic of mort/charge * (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007	Return made up to 16/07/07; full list of members (2 pages)
26 June 2007	Dec mort/charge * (2 pages)
27 April 2007	Partic of mort/charge * (3 pages)
7 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
18 July 2006	Return made up to 16/07/06; no change of members (4 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
18 July 2005	Return made up to 16/07/05; no change of members (4 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
19 July 2004	Return made up to 16/07/04; full list of members (6 pages)
16 January 2004	Partic of mort/charge * (5 pages)
16 October 2003	Partic of mort/charge * (5 pages)
5 August 2003	New director appointed (2 pages)
29 July 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	Location of register of members (1 page)
29 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2003	Ad 16/07/03--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
18 July 2003	Director resigned (1 page)
16 July 2003	Incorporation (16 pages)

Golden Square (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland