Company NameGosford Property Developments Limited
DirectorArshad Okhai
Company StatusActive - Proposal to Strike off
Company NumberSC290377
CategoryPrivate Limited Company
Incorporation Date15 September 2005(16 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Arshad Okhai
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAddleshaw Goddard Exchange Tower
19 Canning Stree
Edinburgh
EH3 8EH
Scotland
Secretary NameMr Arshad Okhai
NationalityBritish
StatusCurrent
Appointed15 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAddleshaw Goddard Exchange Tower
19 Canning Stree
Edinburgh
EH3 8EH
Scotland
Director NameZahraa Okhai
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address18 Cragielaw Park
Aberlady
EH32 0PR
Scotland

Location

Registered AddressAddleshaw Goddard Exchange Tower
19 Canning Stree
Edinburgh
EH3 8EH
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Arshad Okhai
50.00%
Ordinary
1 at £1Zahraa Okhai
50.00%
Ordinary

Financials

Year2014
Net Worth£116,870
Current Liabilities£2,155,467

Accounts

Latest Accounts28 August 2020 (1 year, 10 months ago)
Next Accounts Due28 May 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End28 August

Returns

Latest Return15 September 2021 (9 months, 2 weeks ago)
Next Return Due29 September 2022 (2 months, 4 weeks from now)

Charges

26 September 2006Delivered on: 27 September 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 91 george street, edinburgh.
Outstanding
28 November 2005Delivered on: 2 December 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

8 January 2022Voluntary strike-off action has been suspended (1 page)
7 December 2021First Gazette notice for voluntary strike-off (1 page)
1 December 2021Application to strike the company off the register (1 page)
29 September 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
16 June 2021Satisfaction of charge 1 in full (1 page)
16 June 2021Satisfaction of charge 2 in full (1 page)
18 May 2021Total exemption full accounts made up to 28 August 2020 (5 pages)
27 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
22 May 2020Total exemption full accounts made up to 28 August 2019 (5 pages)
17 November 2019Registered office address changed from 91 George Street Edinburgh EH2 3ES to Addleshaw Goddard Exchange Tower 19 Canning Stree Edinburgh EH3 8EH on 17 November 2019 (1 page)
9 October 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 28 August 2018 (5 pages)
18 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
15 November 2017Total exemption full accounts made up to 28 August 2017 (8 pages)
15 November 2017Total exemption full accounts made up to 28 August 2017 (8 pages)
13 October 2017Total exemption small company accounts made up to 28 August 2016 (6 pages)
13 October 2017Total exemption small company accounts made up to 28 August 2016 (6 pages)
23 September 2017Compulsory strike-off action has been discontinued (1 page)
23 September 2017Compulsory strike-off action has been discontinued (1 page)
21 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
16 December 2016Compulsory strike-off action has been discontinued (1 page)
16 December 2016Compulsory strike-off action has been discontinued (1 page)
15 December 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
1 June 2016Accounts for a dormant company made up to 28 August 2015 (5 pages)
1 June 2016Accounts for a dormant company made up to 28 August 2015 (5 pages)
25 November 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(3 pages)
25 November 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(3 pages)
2 June 2015Total exemption small company accounts made up to 28 August 2014 (5 pages)
2 June 2015Total exemption small company accounts made up to 28 August 2014 (5 pages)
17 December 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(3 pages)
17 December 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(3 pages)
29 May 2014Total exemption small company accounts made up to 28 August 2013 (5 pages)
29 May 2014Total exemption small company accounts made up to 28 August 2013 (5 pages)
15 November 2013Previous accounting period extended from 28 February 2013 to 28 August 2013 (1 page)
15 November 2013Previous accounting period extended from 28 February 2013 to 28 August 2013 (1 page)
30 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(3 pages)
30 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(3 pages)
3 December 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
3 December 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
24 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
24 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
1 December 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
1 December 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
3 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
3 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
23 May 2011Statement of capital following an allotment of shares on 23 May 2011
  • GBP 165,002
(3 pages)
23 May 2011Statement of capital following an allotment of shares on 23 May 2011
  • GBP 165,002
(3 pages)
21 December 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
21 December 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
15 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
15 September 2010Secretary's details changed for Arshad Okhai on 1 January 2010 (1 page)
15 September 2010Director's details changed for Arshad Okhai on 1 January 2010 (2 pages)
15 September 2010Secretary's details changed for Arshad Okhai on 1 January 2010 (1 page)
15 September 2010Director's details changed for Arshad Okhai on 1 January 2010 (2 pages)
15 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
15 September 2010Secretary's details changed for Arshad Okhai on 1 January 2010 (1 page)
15 September 2010Director's details changed for Arshad Okhai on 1 January 2010 (2 pages)
1 February 2010Total exemption small company accounts made up to 28 February 2009 (6 pages)
1 February 2010Total exemption small company accounts made up to 28 February 2009 (6 pages)
15 December 2009Termination of appointment of Zahraa Okhai as a director (1 page)
15 December 2009Termination of appointment of Zahraa Okhai as a director (1 page)
15 September 2009Return made up to 15/09/09; full list of members (4 pages)
15 September 2009Return made up to 15/09/09; full list of members (4 pages)
1 April 2009Total exemption small company accounts made up to 29 February 2008 (5 pages)
1 April 2009Total exemption small company accounts made up to 29 February 2008 (5 pages)
16 September 2008Return made up to 15/09/08; full list of members (4 pages)
16 September 2008Return made up to 15/09/08; full list of members (4 pages)
8 January 2008Total exemption small company accounts made up to 28 February 2007 (5 pages)
8 January 2008Total exemption small company accounts made up to 28 February 2007 (5 pages)
4 December 2007Return made up to 15/09/07; full list of members (2 pages)
4 December 2007Return made up to 15/09/07; full list of members (2 pages)
24 October 2007Registered office changed on 24/10/07 from: 139 george street edinburgh EH2 4JY (1 page)
24 October 2007Registered office changed on 24/10/07 from: 139 george street edinburgh EH2 4JY (1 page)
29 June 2007Accounting reference date extended from 30/09/06 to 28/02/07 (1 page)
29 June 2007Accounting reference date extended from 30/09/06 to 28/02/07 (1 page)
1 November 2006Return made up to 15/09/06; full list of members (2 pages)
1 November 2006Return made up to 15/09/06; full list of members (2 pages)
27 September 2006Partic of mort/charge * (3 pages)
27 September 2006Partic of mort/charge * (3 pages)
2 December 2005Partic of mort/charge * (3 pages)
2 December 2005Partic of mort/charge * (3 pages)
15 September 2005Incorporation (17 pages)
15 September 2005Incorporation (17 pages)