Eldon Street
Greenock
Inverclyde
PA16 7QF
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Mr Duncan Douglas Faulds Rae |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2010(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Cappielow Park Sinclair Street Greenock PA15 2TY Scotland |
Secretary Name | Mrs Mary McNair Davidson |
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Status | Resigned |
Appointed | 19 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Cappielow Park Sinclair Street Greenock PA15 2TY Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 January 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | gmfc.net |
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Registered Address | Golden Casket Group Fort Matilda Industrial Estate Eldon Street Greenock Inverclyde PA16 7QF Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde North |
1 at £1 | Golden Casket (Greenock) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 January 2024 (2 months, 1 week ago) |
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Next Return Due | 2 February 2025 (10 months, 1 week from now) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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5 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
26 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
24 September 2018 | Termination of appointment of Duncan Douglas Faulds Rae as a director on 23 June 2018 (1 page) |
14 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
24 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
24 February 2017 | Termination of appointment of Mary Mcnair Davidson as a secretary on 28 June 2016 (1 page) |
24 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
24 February 2017 | Termination of appointment of Mary Mcnair Davidson as a secretary on 28 June 2016 (1 page) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
23 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
23 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
21 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
28 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Director's details changed for Mr Duncan Douglas Faulds Rae on 1 July 2012 (2 pages) |
28 January 2013 | Director's details changed for Mr Duncan Douglas Faulds Rae on 1 July 2012 (2 pages) |
28 January 2013 | Director's details changed for Mr Duncan Douglas Faulds Rae on 1 July 2012 (2 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
27 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
27 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
18 October 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
18 October 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
28 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
28 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
6 August 2010 | Appointment of Mr Crawford Mclean Rae as a director (2 pages) |
6 August 2010 | Appointment of Mr Duncan Douglas Faulds Rae as a director (2 pages) |
6 August 2010 | Appointment of Mr Duncan Douglas Faulds Rae as a director (2 pages) |
6 August 2010 | Appointment of Mrs Mary Mcnair Davidson as a secretary (1 page) |
6 August 2010 | Appointment of Mr Crawford Mclean Rae as a director (2 pages) |
6 August 2010 | Appointment of Mrs Mary Mcnair Davidson as a secretary (1 page) |
23 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
23 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
23 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
23 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
19 January 2010 | Incorporation (22 pages) |
19 January 2010 | Incorporation (22 pages) |