| Company Name | GLD Property Ltd |
|---|---|
| Director | Robert Dickson |
| Company Status | Active |
| Company Number | SC419687 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2012(12 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Dickson |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Rennie Place East Kilbride Glasgow G74 5HD Scotland |
| Secretary Name | Mrs Lesley Dickson |
|---|---|
| Status | Current |
| Appointed | 16 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Rennie Place East Kilbride Glasgow G74 5HD Scotland |
Location
| Registered Address | C/O Robb Ferguson Chartered Accountants Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Dickson & Emma Dickson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £173,378 |
| Cash | £983 |
| Current Liabilities | £57,027 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Charges
| 16 November 2016 | Delivered on: 19 November 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The subjects known as and forming flat 1/4, 25E mingarry street, north kelvinside, glasgow (title number GLA130775). Outstanding |
|---|---|
| 17 December 2012 | Delivered on: 19 December 2012 Persons entitled: Aldermore Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 3 December 2012 | Delivered on: 14 December 2012 Persons entitled: Aldermore Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 rennie place, east kilbride, glasgow LAN123049. Outstanding |
Filing History
| 28 March 2024 | Confirmation statement made on 16 March 2024 with no updates (3 pages) |
|---|---|
| 5 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
| 3 May 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 17 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 14 March 2023 | Appointment of Mrs Lesley Cameron Dickson as a director on 14 March 2023 (2 pages) |
| 22 December 2022 | Notification of Emma Cameron Dickson as a person with significant control on 6 April 2018 (2 pages) |
| 22 December 2022 | Change of details for Mr Robert Dickson as a person with significant control on 6 April 2018 (2 pages) |
| 1 December 2022 | Registered office address changed from Titanium 1 King's Inch Place Renfrew Glasgow PA4 8WF Scotland to C/O Robb Ferguson Chartered Accountants Regent Court 70 West Regent Street Glasgow G2 2QZ on 1 December 2022 (1 page) |
| 29 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 18 February 2022 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 21 April 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 30 April 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 25 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 December 2018 | Registered office address changed from Titanium 1 King's Inch Place Glasgow G51 4BP to Titanium 1 King's Inch Place Renfrew Glasgow PA4 8WF on 11 December 2018 (1 page) |
| 5 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 31 May 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 November 2016 | Registration of charge SC4196870003, created on 16 November 2016 (6 pages) |
| 19 November 2016 | Registration of charge SC4196870003, created on 16 November 2016 (6 pages) |
| 6 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 June 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 19 December 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 16 March 2012 | Incorporation (23 pages) |
| 16 March 2012 | Incorporation (23 pages) |