Company NameGoldberg Developments Limited
DirectorsArfan Ahmed and Najma Ahmed
Company StatusActive
Company NumberSC377628
CategoryPrivate Limited Company
Incorporation Date28 April 2010(14 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Arfan Ahmed
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityScottish
StatusCurrent
Appointed28 April 2010(same day as company formation)
RoleBusinessman
Country of ResidenceScotland
Correspondence AddressProperty 4 U 434 Cathcart Road
Glasgow
G42 7BZ
Scotland
Director NameMrs Najma Ahmed
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(11 years, 11 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressProperty 4 U 434 Cathcart Road
Glasgow
G42 7BZ
Scotland

Location

Registered AddressProperty 4 U
434 Cathcart Road
Glasgow
G42 7BZ
Scotland
ConstituencyGlasgow Central
WardSouthside Central
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Arfan Ahmed
100.00%
Ordinary

Financials

Year2014
Net Worth£191
Cash£7,176
Current Liabilities£8,547

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 April 2024 (2 weeks, 3 days ago)
Next Return Due25 April 2025 (12 months from now)

Filing History

11 April 2024Confirmation statement made on 11 April 2024 with no updates (3 pages)
28 March 2024Director's details changed for Mrs Najma Ahmed on 13 March 2024 (2 pages)
16 January 2024Registered office address changed from Cornerstone House C/O Dental Accountants Scotland Station Road Selkirk TD7 5DJ Scotland to Property 4 U 434 Cathcart Road Glasgow G42 7BZ on 16 January 2024 (1 page)
21 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
29 May 2023Director's details changed for Mrs Najma Ahmed on 29 May 2023 (2 pages)
11 April 2023Confirmation statement made on 11 April 2023 with updates (4 pages)
23 December 2022Appointment of Mrs Najma Ahmed as a director on 1 April 2022 (2 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
28 April 2022Director's details changed for Mr Arfan Ahmed on 28 April 2022 (2 pages)
5 April 2022Confirmation statement made on 5 April 2022 with updates (5 pages)
20 January 2022Current accounting period shortened from 30 April 2022 to 31 March 2022 (1 page)
20 January 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
27 October 2021Registered office address changed from C/O Da Accountants Spiersbridge Business Park 1 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland to Cornerstone House C/O Dental Accountants Scotland Station Road Selkirk TD7 5DJ on 27 October 2021 (1 page)
13 May 2021Confirmation statement made on 28 April 2021 with no updates (3 pages)
24 February 2021Director's details changed for Mr Arfan Ahmed on 24 February 2021 (2 pages)
2 October 2020Total exemption full accounts made up to 30 April 2020 (4 pages)
11 May 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
11 May 2020Change of details for Mr Arfan Goldberg as a person with significant control on 1 January 2020 (2 pages)
20 November 2019Total exemption full accounts made up to 30 April 2019 (4 pages)
30 April 2019Confirmation statement made on 28 April 2019 with no updates (3 pages)
21 January 2019Total exemption full accounts made up to 30 April 2018 (4 pages)
18 May 2018Registered office address changed from Flat 46 Wharton Square Edinburgh EH3 9FJ Scotland to C/O Da Accountants Spiersbridge Business Park 1 Spiersbridge Way Thornliebank Glasgow G46 8NG on 18 May 2018 (1 page)
17 May 2018Confirmation statement made on 28 April 2018 with no updates (3 pages)
29 January 2018Total exemption full accounts made up to 30 April 2017 (4 pages)
1 June 2017Confirmation statement made on 28 April 2017 with updates (4 pages)
1 June 2017Confirmation statement made on 28 April 2017 with updates (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 July 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-07-09
  • GBP 100
(6 pages)
9 July 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-07-09
  • GBP 100
(6 pages)
9 February 2016Registered office address changed from 56 Dinmont Road Shawlands Glasgow G41 3UL to Flat 46 Wharton Square Edinburgh EH3 9FJ on 9 February 2016 (1 page)
9 February 2016Registered office address changed from 56 Dinmont Road Shawlands Glasgow G41 3UL to Flat 46 Wharton Square Edinburgh EH3 9FJ on 9 February 2016 (1 page)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
18 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
6 March 2015Registered office address changed from 4 Woodlea Drive Giffnock Glasgow G46 6BU to 56 Dinmont Road Shawlands Glasgow G41 3UL on 6 March 2015 (1 page)
6 March 2015Registered office address changed from 4 Woodlea Drive Giffnock Glasgow G46 6BU to 56 Dinmont Road Shawlands Glasgow G41 3UL on 6 March 2015 (1 page)
6 March 2015Registered office address changed from 4 Woodlea Drive Giffnock Glasgow G46 6BU to 56 Dinmont Road Shawlands Glasgow G41 3UL on 6 March 2015 (1 page)
15 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
19 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
12 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
28 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
6 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 June 2012Director's details changed for Mr Arfan Ahmed on 1 January 2012 (2 pages)
6 June 2012Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
6 June 2012Director's details changed for Mr Arfan Ahmed on 1 January 2012 (2 pages)
6 June 2012Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
6 June 2012Director's details changed for Mr Arfan Ahmed on 1 January 2012 (2 pages)
10 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
27 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
30 June 2010Registered office address changed from 56 Dinmont Road Glasgow G41 3UL United Kingdom on 30 June 2010 (1 page)
30 June 2010Registered office address changed from 56 Dinmont Road Glasgow G41 3UL United Kingdom on 30 June 2010 (1 page)
28 April 2010Incorporation (22 pages)
28 April 2010Incorporation (22 pages)