| Company Name | Goodstead Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC313240 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2006(17 years, 4 months ago) |
| Dissolution Date | 4 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Ian Craigie |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Kitchen Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 253/3 Leith Walk Edinburgh EH6 8NY Scotland |
| Secretary Name | Graham Andrew Stewart Blakey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Assistant Accountant |
| Correspondence Address | 12 Carden Place Aberdeen AB10 1UR Scotland |
| Director Name | Graham Andrew Stewart Blakey |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Assistant Accountant |
| Correspondence Address | 22/5 Forrest Road Edinburgh EH1 2QN Scotland |
Location
| Registered Address | 12 Carden Place Aberdeen AB10 1UR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2k at £0.1 | Ian Craigie 80.00% Ordinary |
|---|---|
| 490 at £0.1 | Graham Andrew Stewart Blakey 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £380,955 |
| Net Worth | -£131,215 |
| Cash | £15,745 |
| Current Liabilities | £191,568 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 April 2014 | Return of final meeting of voluntary winding up (4 pages) |
| 4 April 2014 | Notice of final meeting of creditors (1 page) |
| 21 February 2013 | Resolutions
|
| 21 February 2013 | Registered office address changed from Goodstead Ltd 55 Bread Street Edinburgh EH3 9AH on 21 February 2013 (2 pages) |
| 8 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
| 8 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Ian Craigie on 1 October 2009 (2 pages) |
| 30 March 2010 | Secretary's details changed for Graham Andrew Stewart Blakey on 1 February 2010 (1 page) |
| 30 March 2010 | Secretary's details changed for Graham Andrew Stewart Blakey on 1 February 2010 (1 page) |
| 30 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Ian Craigie on 1 October 2009 (2 pages) |
| 30 March 2010 | Termination of appointment of Graham Blakey as a director (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
| 22 October 2008 | Nc inc already adjusted 13/10/08 (1 page) |
| 22 October 2008 | Resolutions
|
| 22 October 2008 | Ad 13/10/08\gbp si [email protected]=145\gbp si 30000@1=30000\gbp ic 100/30245\ (2 pages) |
| 22 October 2008 | Memorandum and Articles of Association (21 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 1 June 2007 | Partic of mort/charge * (3 pages) |
| 31 January 2007 | Nc inc already adjusted 22/01/07 (1 page) |
| 31 January 2007 | Ad 22/01/07--------- £ si 20000@1=20000 £ ic 100/20100 (2 pages) |
| 31 January 2007 | Resolutions
|
| 8 December 2006 | Incorporation (15 pages) |