| Company Name | Golden Enterprises (Glasgow) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC255685 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 8 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 3 weeks ago) |
| Previous Name | Susan Campbell Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Prateek Mann |
|---|---|
| Date of Birth | June 2006 (Born 17 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2022(18 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 14 November 2023) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 6 Dukes Court Cambuslang Glasgow G72 7EH Scotland |
| Director Name | Mr Balwinder Singh Jassal |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Property Management |
| Country of Residence | Scotland |
| Correspondence Address | 10 Tormeadow Road Glasgow Lanarkshire G77 6TE Scotland |
| Secretary Name | Mr Balwinder Singh Jassal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Property Management |
| Country of Residence | Scotland |
| Correspondence Address | 10 Tormeadow Road Glasgow Lanarkshire G77 6TE Scotland |
| Director Name | Mr Amar Chand Klair |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 05 August 2005(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 24 November 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Logan Avenue Glasgow Lanarkshire G77 6LZ Scotland |
| Director Name | Me Jaswinder Kumar |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2017(14 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 August 2022) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 9 Wolfe Avenue Newton Mearns Glasgow G77 6TQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Spiersbridge Busines Park 1 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
Shareholders
| 50 at £1 | Balwinder Jassal 50.00% Ordinary |
|---|---|
| 25 at £1 | Amar Chand Klair 25.00% Ordinary |
| 25 at £1 | Kishno Blair 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,354 |
| Cash | £3,727 |
| Current Liabilities | £237,104 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 24 October 2005 | Delivered on: 27 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14-16 bradshaw street, saltcoats ayrshire. Outstanding |
|---|---|
| 9 September 2005 | Delivered on: 14 September 2005 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 |
Filing History
| 6 October 2020 | Satisfaction of charge 1 in full (4 pages) |
|---|---|
| 29 September 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
| 6 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 22 October 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 20 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 18 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 26 November 2017 | Appointment of Mr Jaswinder Kumar as a director on 24 November 2017 (2 pages) |
| 26 November 2017 | Termination of appointment of Amar Chand Klair as a director on 24 November 2017 (1 page) |
| 26 November 2017 | Termination of appointment of Amar Chand Klair as a director on 24 November 2017 (1 page) |
| 26 November 2017 | Appointment of Mr Jaswinder Kumar as a director on 24 November 2017 (2 pages) |
| 26 November 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 26 November 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 21 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 21 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 24 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 24 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 24 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (2 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (2 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 5 August 2013 | Total exemption small company accounts made up to 30 September 2012 (2 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 September 2012 (2 pages) |
| 5 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2013 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2012 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2012 | Total exemption small company accounts made up to 30 September 2011 (2 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 September 2011 (2 pages) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Director's details changed for Mr. Amar Chand Klair on 9 September 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Mr. Amar Chand Klair on 9 September 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Director's details changed for Mr. Amar Chand Klair on 9 September 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 2 December 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 12 August 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 12 August 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from acorn house 49 hydepark street glasgow strathclyde G3 8BW (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from acorn house 49 hydepark street glasgow strathclyde G3 8BW (1 page) |
| 3 December 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 29 January 2007 | Return made up to 09/09/06; full list of members (3 pages) |
| 29 January 2007 | Return made up to 09/09/06; full list of members (3 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 31 May 2006 | Registered office changed on 31/05/06 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page) |
| 27 October 2005 | Partic of mort/charge * (3 pages) |
| 27 October 2005 | Partic of mort/charge * (3 pages) |
| 13 October 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 14 September 2005 | Partic of mort/charge * (3 pages) |
| 14 September 2005 | Partic of mort/charge * (3 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 8 August 2005 | Resolutions
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| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | Resolutions
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| 8 August 2005 | Ad 29/07/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | Ad 29/07/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 December 2004 | Company name changed susan campbell LTD.\certificate issued on 03/12/04 (2 pages) |
| 3 December 2004 | Company name changed susan campbell LTD.\certificate issued on 03/12/04 (2 pages) |
| 24 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 24 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | Incorporation (16 pages) |
| 9 September 2003 | Incorporation (16 pages) |