| Company Name | Goldmeks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC320819 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2007(17 years ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mehmet Ocal |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 14 September 2021(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 March 2023) |
| Role | Business Person |
| Country of Residence | Turkey |
| Correspondence Address | 9a Tinto Place Edinburgh EH6 5GD Scotland |
| Director Name | Ms Joanne Wight |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Clerical Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Prestongrange Road Prestonpans East Lothian EH32 9DD Scotland |
| Director Name | Ms Theresa Greenhill |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 17 December 2012) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Duke Street Edinburgh Midlothian EH6 8HH Scotland |
| Director Name | Mr Neill Allan |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2012(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 08 August 2018) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 69 Brunswick Street Edinburgh EH7 5HT Scotland |
| Director Name | Mr Shaun Paul Walters |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2018(11 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 December 2019) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 69 Brunswick Street Edinburgh EH7 5HT Scotland |
| Director Name | Mr Kenneth Morrison |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2019(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 September 2021) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 9a Tinto Place Edinburgh EH6 5GD Scotland |
| Secretary Name | Lawsons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2007(same day as company formation) |
| Correspondence Address | 39-43 Duke Street Edinburgh EH6 8HH Scotland |
Location
| Registered Address | 9a Tinto Place Edinburgh EH6 5GD Scotland |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Atlantic Monument Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 12 June 2020 | Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT to 9a Tinto Place Edinburgh EH6 5GD on 12 June 2020 (1 page) |
| 29 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
| 9 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 9 January 2020 | Termination of appointment of Shaun Paul Walters as a director on 3 December 2019 (1 page) |
| 9 January 2020 | Notification of Mehmet Ocal as a person with significant control on 3 December 2019 (2 pages) |
| 9 January 2020 | Appointment of Mr Kenneth Morrison as a director on 3 December 2019 (2 pages) |
| 9 January 2020 | Cessation of Huseyin Aldogan as a person with significant control on 3 December 2019 (1 page) |
| 28 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 13 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 8 August 2018 | Appointment of Mr Shaun Paul Walters as a director on 8 August 2018 (2 pages) |
| 8 August 2018 | Termination of appointment of Neill Allan as a director on 8 August 2018 (1 page) |
| 25 January 2018 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 12 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 15 November 2017 | Termination of appointment of Lawsons Secretaries Limited as a secretary on 13 November 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Lawsons Secretaries Limited as a secretary on 13 November 2017 (1 page) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 24 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 14 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 3 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 August 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 31 August 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Appointment of Mr Neill Allan as a director (2 pages) |
| 24 January 2013 | Termination of appointment of Theresa Greenhill as a director (1 page) |
| 24 January 2013 | Appointment of Mr Neill Allan as a director (2 pages) |
| 24 January 2013 | Termination of appointment of Theresa Greenhill as a director (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 October 2012 | Registered office address changed from Unit 19 Leith Walk Business Centre, 108 Leith Walk Edinburgh EH6 5DT on 29 October 2012 (1 page) |
| 29 October 2012 | Registered office address changed from Unit 19 Leith Walk Business Centre, 108 Leith Walk Edinburgh EH6 5DT on 29 October 2012 (1 page) |
| 6 June 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 27 May 2011 | Director's details changed for Ms Theresa Greenhill on 1 October 2010 (2 pages) |
| 27 May 2011 | Director's details changed for Ms Theresa Greenhill on 1 October 2010 (2 pages) |
| 27 May 2011 | Director's details changed for Ms Theresa Greenhill on 1 October 2010 (2 pages) |
| 27 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 16 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Ms Theresa Greenhill on 1 October 2009 (2 pages) |
| 12 April 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page) |
| 12 April 2010 | Director's details changed for Ms Theresa Greenhill on 1 October 2009 (2 pages) |
| 12 April 2010 | Register inspection address has been changed (1 page) |
| 12 April 2010 | Director's details changed for Ms Theresa Greenhill on 1 October 2009 (2 pages) |
| 12 April 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page) |
| 12 April 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page) |
| 12 April 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 29 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 16 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 16 April 2009 | Secretary's change of particulars / lawsons secretaries LIMITED / 01/05/2008 (1 page) |
| 16 April 2009 | Secretary's change of particulars / lawsons secretaries LIMITED / 01/05/2008 (1 page) |
| 11 August 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 11 August 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 30 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | New director appointed (1 page) |
| 14 August 2007 | New director appointed (1 page) |
| 11 April 2007 | Incorporation (18 pages) |
| 11 April 2007 | Incorporation (18 pages) |