| Company Name | Goldmap Limited |
|---|---|
| Director | Graeme Douglas Lowe |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC350888 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2008(15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Graeme Douglas Lowe |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2009(4 months, 1 week after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 5 Gamekeepers Road Kinnesswood Kinross KY13 9JR Scotland |
| Director Name | Mr William Leith Young |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 43 Manse Road Nairn Morayshire IV12 4RS Scotland |
| Secretary Name | Steven James Bain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Essbee Whinnieknowe Gardens Nairn Highland IV12 5EL Scotland |
Location
| Registered Address | 28 High Street Nairn Highland IV12 4AU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Douglas Lowe 25.00% Ordinary C |
|---|---|
| 1 at £1 | Graeme Douglas Lowe 25.00% Ordinary A |
| 1 at £1 | Kirstin Carol Lowe 25.00% Ordinary B |
| 1 at £1 | Marilyn Lowe 25.00% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,929 |
| Cash | £2,530 |
| Current Liabilities | £36,996 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 19 November 2023 (overdue) |
Filing History
| 9 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 25 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 17 January 2018 | Statement of capital following an allotment of shares on 1 December 2016
|
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 26 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 26 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 28 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 28 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 January 2013 | Statement of capital following an allotment of shares on 1 December 2012
|
| 22 January 2013 | Statement of capital following an allotment of shares on 1 December 2012
|
| 22 January 2013 | Statement of capital following an allotment of shares on 1 December 2012
|
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 30 April 2011 (10 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 30 April 2011 (10 pages) |
| 10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Graeme Douglas Lowe on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Graeme Douglas Lowe on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Graeme Douglas Lowe on 6 November 2009 (2 pages) |
| 24 June 2009 | Resolutions
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| 24 June 2009 | Ad 20/06/09-20/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 24 June 2009 | Resolutions
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| 24 June 2009 | Ad 20/06/09-20/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 19 June 2009 | Accounting reference date shortened from 30/11/2009 to 30/04/2009 (1 page) |
| 19 June 2009 | Accounting reference date shortened from 30/11/2009 to 30/04/2009 (1 page) |
| 19 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 19 March 2009 | Appointment terminated secretary steven bain (1 page) |
| 19 March 2009 | Appointment terminated secretary steven bain (1 page) |
| 19 March 2009 | Appointment terminated director william young (1 page) |
| 19 March 2009 | Director appointed graeme douglas lowe (1 page) |
| 19 March 2009 | Director appointed graeme douglas lowe (1 page) |
| 19 March 2009 | Appointment terminated director william young (1 page) |
| 5 November 2008 | Incorporation (15 pages) |
| 5 November 2008 | Incorporation (15 pages) |