| Company Name | Goldman Contracts Ltd. |
|---|---|
| Director | Pearl Cherry McLaughlin |
| Company Status | Liquidation |
| Company Number | SC404511 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2011(12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Pearl Cherry McLaughlin |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Miller Street Kirkcaldy Fife KY1 3HF Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | C/O Fife Corporate Itek House 1 Newark Road South Glenrothes Fife KY7 4NS Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes Central and Thornton |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £314 |
| Cash | £104 |
| Current Liabilities | £49,417 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 15 August 2016 (overdue) |
|---|
Filing History
| 20 November 2015 | Court order notice of winding up (1 page) |
|---|---|
| 20 November 2015 | Notice of winding up order (1 page) |
| 20 November 2015 | Registered office address changed from Brown Scott & Main 31 Townsend Place Kirkcaldy Fife KY1 1HB to C/O Fife Coporate H5 Newark Business Park Newark Road South Glenrothes Fife KY7 4NS on 20 November 2015 (2 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 22 June 2015 | Director's details changed for Pearl Cherry Mclaughlin on 19 June 2015 (2 pages) |
| 11 May 2015 | Registered office address changed from 6 Church Street Uddingston Lanarkshire G71 7PT to Brown Scott & Main 31 Townsend Place Kirkcaldy Fife KY1 1HB on 11 May 2015 (2 pages) |
| 6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Registered office address changed from Flat 20 52 Guild Street Aberdeen AB11 6NB Scotland on 20 March 2012 (2 pages) |
| 22 August 2011 | Appointment of Pearl Cherry Mclaughlin as a director (3 pages) |
| 22 August 2011 | Current accounting period shortened from 31 August 2012 to 31 July 2012 (3 pages) |
| 5 August 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 5 August 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 5 August 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 1 August 2011 | Incorporation (24 pages) |