| Company Name | Goldfern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC420755 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2012(12 years ago) |
| Dissolution Date | 10 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mark Alan Segal |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2012(4 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 January 2017) |
| Role | Customer Liaison Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| 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 | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Alan Segal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,501 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 19 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 28 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 28 May 2012 (1 page) |
| 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 Mark Alan Segal as a director (3 pages) |
| 29 March 2012 | Incorporation (22 pages) |