Gold Brothers (Scotland) Ltd

Company Name	Gold Brothers (Scotland) Ltd
Company Status	Liquidation
Company Number	SC353701
Category	Private Limited Company
Incorporation Date	20 January 2009(15 years, 3 months ago)
Previous Name	United (KQ) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Surinder Singh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	234-242 High Street Kirkcaldy KY1 1JT Scotland

Director Name	Mr Dildar Singh
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 October 2011(2 years, 8 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Galab Singh
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 October 2011(2 years, 8 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor 130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Mohammad Ramzan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Newlands Road Glasgow G43 2JB Scotland

Location

Registered Address	5th Floor 130 St. Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

200 at £1	Surinder Singh 50.00% Ordinary A
100 at £1	Dildar Singh 25.00% Ordinary C
100 at £1	Gulab Singh 25.00% Ordinary B

Financials

Year	2014
Net Worth	£425,144
Cash	£6
Current Liabilities	£880,069

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 September 2021 (2 years, 7 months ago)
Next Return Due	22 September 2022 (overdue)

Charges

30 January 2020	Delivered on: 7 February 2020 Persons entitled: Hsbc UK Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
28 September 2016	Delivered on: 5 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

26 November 2020	Confirmation statement made on 26 November 2020 with updates (3 pages)
2 September 2020	Registered office address changed from 234-242 High Street Kirkcaldy Fife KY1 1JY to C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL on 2 September 2020 (1 page)
2 September 2020	Second filing of Confirmation Statement dated 6 January 2017 (9 pages)
12 February 2020	Satisfaction of charge SC3537010001 in full (4 pages)
7 February 2020	Registration of charge SC3537010002, created on 30 January 2020 (15 pages)
15 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 December 2019	Director's details changed for Mr Surinder Singh on 6 December 2019 (2 pages)
15 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
25 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates ANNOTATION Second Filing The information on the form CS01, PART5 has been replaced by a second filing using form PSC01 on 02/09/2020 (6 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 October 2016	Registration of charge SC3537010001, created on 28 September 2016 (8 pages)
5 October 2016	Registration of charge SC3537010001, created on 28 September 2016 (8 pages)
9 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 400 (5 pages)
9 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 400 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 400 (5 pages)
3 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 400 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 July 2014	Registered office address changed from 1 Eagle Street Glasgow G4 9XA on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 1 Eagle Street Glasgow G4 9XA on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 1 Eagle Street Glasgow G4 9XA on 1 July 2014 (1 page)
5 February 2014	Registered office address changed from 2 Fiztroy Place Glasgow G3 7RH on 5 February 2014 (1 page)
5 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 400 (5 pages)
5 February 2014	Registered office address changed from 2 Fiztroy Place Glasgow G3 7RH on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 2 Fiztroy Place Glasgow G3 7RH on 5 February 2014 (1 page)
5 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 400 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 October 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
25 October 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
2 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 October 2011	Appointment of Mr Dildar Singh as a director (2 pages)
17 October 2011	Appointment of Mr Galab Singh as a director (2 pages)
17 October 2011	Appointment of Mr Dildar Singh as a director (2 pages)
17 October 2011	Appointment of Mr Galab Singh as a director (2 pages)
7 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
27 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-17 (1 page)
27 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-17 (1 page)
27 September 2010	Company name changed united (kq) LIMITED\certificate issued on 27/09/10 CONNOT ‐ (2 pages)
27 September 2010	Company name changed united (kq) LIMITED\certificate issued on 27/09/10 CONNOT ‐ (2 pages)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
12 August 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
4 June 2010	Appointment of Mr Surinder Singh as a director (1 page)
4 June 2010	Appointment of Mr Surinder Singh as a director (1 page)
4 June 2010	Termination of appointment of Mohammad Ramzan as a director (1 page)
4 June 2010	Termination of appointment of Mohammad Ramzan as a director (1 page)
21 May 2010	First Gazette notice for compulsory strike-off (1 page)
21 May 2010	First Gazette notice for compulsory strike-off (1 page)
20 January 2009	Incorporation (18 pages)
20 January 2009	Incorporation (18 pages)

Gold Brothers (Scotland) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland