| Company Name | Golden Pond (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC351728 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2008(15 years, 5 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
| Previous Name | Albaspring Limited |
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 | Mrs Fiona Ishbel Stevenson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2009(1 year after company formation) |
| Appointment Duration | 8 years, 5 months (closed 29 May 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland |
| Director Name | Mr Paul Michael Townsend |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Director Name | Mr Derek Breingan |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2008(4 days after company formation) |
| Appointment Duration | 1 year (resigned 05 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Main Street Monkton Prestwick Ayrshire KA9 2QL Scotland |
Location
| Registered Address | 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock North |
Shareholders
| 510 at £1 | Robert Stevenson 51.00% Ordinary A |
|---|---|
| 490 at £1 | Fiona Ishbel Stevenson 49.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,789 |
| Cash | £1,231 |
| Current Liabilities | £37,236 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 30 August 2017 | Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page) |
| 1 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 18 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 15 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 2 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 3 August 2010 | Change of share class name or designation (3 pages) |
| 30 June 2010 | Statement of capital following an allotment of shares on 28 June 2010
|
| 30 June 2010 | Resolutions
|
| 30 June 2010 | Particulars of variation of rights attached to shares (2 pages) |
| 30 June 2010 | Change of share class name or designation (2 pages) |
| 28 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Appointment of Mrs Fiona Ishbel Stevenson as a director (2 pages) |
| 26 January 2010 | Registered office address changed from Regent House 70 West Regent Street Glasgow G2 2QZ United Kingdom on 26 January 2010 (1 page) |
| 15 December 2009 | Termination of appointment of Derek Breingan as a director (2 pages) |
| 1 December 2008 | Director appointed mr derek breingan (1 page) |
| 1 December 2008 | Appointment terminated director paul townsend (1 page) |
| 1 December 2008 | Company name changed albaspring LIMITED\certificate issued on 02/12/08 (2 pages) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 24 great king street edinburgh EH3 6QN (1 page) |
| 24 November 2008 | Incorporation (18 pages) |