Company NameGoodcad Limited
DirectorIain Stewart Goodwin
Company StatusActive
Company NumberSC339645
CategoryPrivate Limited Company
Incorporation Date14 March 2008(16 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Iain Stewart Goodwin
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address83 Northcraig Street
Motherwell
Lanarkshire
ML1 2GF
Scotland
Secretary NameMrs Laura Jane Goodwin
StatusCurrent
Appointed14 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address44 Mossneuk Park
Wishaw
Lanarkshire
ML2 8LX
Scotland

Location

Registered Address8 Douglas Street
Hamilton
Lanarkshire
ML3 0BP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Mr Iain Stewart Goodwin
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 March 2024 (1 month, 1 week ago)
Next Return Due28 March 2025 (11 months, 1 week from now)

Filing History

11 September 2023Termination of appointment of Laura Jane Goodwin as a secretary on 5 September 2023 (1 page)
8 September 2023Director's details changed for Mr Iain Stewart Goodwin on 8 September 2023 (2 pages)
8 September 2023Change of details for Mr Iain Stewart Goodwin as a person with significant control on 8 September 2023 (2 pages)
5 April 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
14 March 2023Confirmation statement made on 14 March 2023 with no updates (3 pages)
4 April 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
31 March 2022Confirmation statement made on 14 March 2022 with no updates (3 pages)
21 March 2022Director's details changed for Mr Iain Stewart Goodwin on 21 February 2022 (2 pages)
21 March 2022Change of details for Mr Iain Stewart Goodwin as a person with significant control on 21 February 2022 (2 pages)
1 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 April 2021Confirmation statement made on 14 March 2021 with updates (4 pages)
4 June 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
26 March 2020Confirmation statement made on 14 March 2020 with updates (4 pages)
28 January 2020Director's details changed for Mr Iain Stewart Goodwin on 28 January 2020 (2 pages)
28 January 2020Change of details for Mr Iain Stewart Goodwin as a person with significant control on 28 January 2020 (2 pages)
31 May 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
21 March 2019Confirmation statement made on 14 March 2019 with updates (4 pages)
19 April 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
29 March 2018Confirmation statement made on 14 March 2018 with updates (4 pages)
27 April 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
27 April 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 April 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
13 May 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 May 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
21 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
(4 pages)
21 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
(4 pages)
27 April 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
27 April 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(4 pages)
9 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(4 pages)
15 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(4 pages)
7 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(4 pages)
24 September 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
24 September 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
5 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
5 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
18 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
30 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
11 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 April 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
18 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
8 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
17 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 April 2009Return made up to 14/03/09; full list of members (3 pages)
1 April 2009Return made up to 14/03/09; full list of members (3 pages)
14 March 2008Incorporation (17 pages)
14 March 2008Incorporation (17 pages)