| Company Name | Goldquay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC420753 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2012(12 years ago) |
| Dissolution Date | 28 March 2017 (7 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Richard Stephen Smith |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2012(1 day after company formation) |
| Appointment Duration | 4 years, 12 months (closed 28 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Longleat Walk Ingleby Barwick Stockton-On-Tees Cleveland TS17 5BW |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 8 at £1 | Richard Stephen Smith 80.00% Ordinary |
|---|---|
| 2 at £1 | Stephen Robert Smith 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,839 |
| Cash | £15,271 |
| Current Liabilities | £11,432 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2016 | Voluntary strike-off action has been suspended (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2016 | Application to strike the company off the register (2 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 3 August 2012 | Statement of capital following an allotment of shares on 30 July 2012
|
| 19 April 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 19 April 2012 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 19 April 2012 (2 pages) |
| 19 April 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 17 April 2012 | Appointment of Richard Stephen Smith as a director (3 pages) |
| 29 March 2012 | Incorporation (22 pages) |