Company NameGolden Casket Property Limited
DirectorCrawford McLean Rae
Company StatusActive
Company NumberSC371424
CategoryPrivate Limited Company
Incorporation Date19 January 2010(14 years, 2 months ago)
Previous NameGreenock Morton Fc (Property) Limited

Business Activity

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

Directors

Director NameMr Crawford McLean Rae
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2010(same day as company formation)
RoleProduction Director
Country of ResidenceScotland
Correspondence AddressGolden Casket Group Fort Matilda Industrial Estate
Eldon Street
Greenock
Inverclyde
PA16 7QF
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Director NameMr Duncan Douglas Faulds Rae
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2010(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressCappielow Park Sinclair Street
Greenock
PA15 2TY
Scotland
Secretary NameMrs Mary McNair Davidson
StatusResigned
Appointed19 January 2010(same day as company formation)
RoleCompany Director
Correspondence AddressCappielow Park Sinclair Street
Greenock
PA15 2TY
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed19 January 2010(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitegmfc.net

Location

Registered AddressGolden Casket Group Fort Matilda Industrial Estate
Eldon Street
Greenock
Inverclyde
PA16 7QF
Scotland
ConstituencyInverclyde
WardInverclyde North

Shareholders

1 at £1Golden Casket (Greenock) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 January 2024 (2 months, 1 week ago)
Next Return Due2 February 2025 (10 months, 1 week from now)

Filing History

29 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
5 February 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
19 September 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
26 February 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
26 September 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
24 September 2018Termination of appointment of Duncan Douglas Faulds Rae as a director on 23 June 2018 (1 page)
14 February 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
24 February 2017Termination of appointment of Mary Mcnair Davidson as a secretary on 28 June 2016 (1 page)
24 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
24 February 2017Termination of appointment of Mary Mcnair Davidson as a secretary on 28 June 2016 (1 page)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(4 pages)
23 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(4 pages)
10 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(4 pages)
19 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(4 pages)
3 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(4 pages)
21 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(4 pages)
9 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
28 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
28 January 2013Director's details changed for Mr Duncan Douglas Faulds Rae on 1 July 2012 (2 pages)
28 January 2013Director's details changed for Mr Duncan Douglas Faulds Rae on 1 July 2012 (2 pages)
28 January 2013Director's details changed for Mr Duncan Douglas Faulds Rae on 1 July 2012 (2 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
27 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
18 October 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
18 October 2011Accounts for a dormant company made up to 31 January 2011 (4 pages)
18 October 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
18 October 2011Accounts for a dormant company made up to 31 January 2011 (4 pages)
28 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
28 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
6 August 2010Appointment of Mr Crawford Mclean Rae as a director (2 pages)
6 August 2010Appointment of Mr Duncan Douglas Faulds Rae as a director (2 pages)
6 August 2010Appointment of Mr Duncan Douglas Faulds Rae as a director (2 pages)
6 August 2010Appointment of Mrs Mary Mcnair Davidson as a secretary (1 page)
6 August 2010Appointment of Mr Crawford Mclean Rae as a director (2 pages)
6 August 2010Appointment of Mrs Mary Mcnair Davidson as a secretary (1 page)
23 January 2010Termination of appointment of Stephen Mabbott as a director (2 pages)
23 January 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
23 January 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
23 January 2010Termination of appointment of Stephen Mabbott as a director (2 pages)
19 January 2010Incorporation (22 pages)
19 January 2010Incorporation (22 pages)