Company NameGeorge Goldsmith Limited
DirectorGeorge William Arthur Goldsmith
Company StatusActive
Company NumberSC470555
CategoryPrivate Limited Company
Incorporation Date20 February 2014(10 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Director

Director NameMr George William Arthur Goldsmith
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2014(same day as company formation)
RoleProperty Agent
Country of ResidenceScotland
Correspondence Address48 North Castle Street
Edinburgh
Mid Lothian
EH2 3LU
Scotland

Contact

Websitewww.georgegoldsmith.com
Email address[email protected]
Telephone0131 4766500
Telephone regionEdinburgh

Location

Registered Address48 North Castle Street
Edinburgh
Mid Lothian
EH2 3LU
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

51 at £0.01George Goldsmith
51.00%
Ordinary
49 at £0.01Catherine Goldsmith
49.00%
Ordinary

Financials

Year2014
Net Worth-£216,644
Cash£77,976
Current Liabilities£1,204,748

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return8 April 2024 (2 weeks, 4 days ago)
Next Return Due22 April 2025 (12 months from now)

Filing History

2 November 2020Total exemption full accounts made up to 31 January 2020 (14 pages)
14 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 January 2019 (13 pages)
24 May 2019Confirmation statement made on 8 April 2019 with updates (5 pages)
21 February 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
2 October 2018Micro company accounts made up to 31 January 2018 (3 pages)
26 February 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
1 June 2017Micro company accounts made up to 31 January 2017 (4 pages)
1 June 2017Micro company accounts made up to 31 January 2017 (4 pages)
1 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
2 June 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
2 June 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 April 2016Change of share class name or designation (2 pages)
26 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
26 April 2016Change of share class name or designation (2 pages)
26 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
16 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(3 pages)
16 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 July 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
(3 pages)
26 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
(3 pages)
6 May 2014Current accounting period shortened from 28 February 2015 to 31 January 2015 (1 page)
6 May 2014Current accounting period shortened from 28 February 2015 to 31 January 2015 (1 page)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)