| Company Name | Golden Eagle Scot Services Ltd. |
|---|---|
| Director | Anna Maria Dudek |
| Company Status | Active |
| Company Number | SC485275 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Miss Anna Maria Dudek |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 08 December 2014(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8e Tullos Place Aberdeen AB11 8HN Scotland |
| Director Name | Mr Piotr Zgrzebny |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Golden Eagle 15 A Huntly Street Aberdeen AB10 1TJ Scotland |
Location
| Registered Address | 8e Tullos Place Aberdeen AB11 8HN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 500 at £10 | Anna Dudek 50.00% Ordinary |
|---|---|
| 500 at £10 | Piotr Zgrzebny 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 3 October 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (9 pages) |
| 8 March 2022 | Registered office address changed from 8 Tullos Place Aberdeen AB11 8HN Scotland to 8E Tullos Place Aberdeen AB11 8HN on 8 March 2022 (1 page) |
| 8 March 2022 | Registered office address changed from 11 Sinclair Road Aberdeen AB11 9PL United Kingdom to 8 Tullos Place Aberdeen AB11 8HN on 8 March 2022 (1 page) |
| 1 October 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 August 2020 (9 pages) |
| 29 October 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 31 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 24 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (7 pages) |
| 30 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 14 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2018 | Micro company accounts made up to 31 August 2017 (8 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2018 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 28 June 2018 | Registered office address changed from Golden Eagle 15 a Huntly Street Aberdeen AB10 1TJ to 11 Sinclair Road Aberdeen AB11 9PL on 28 June 2018 (1 page) |
| 11 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2018 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 20 July 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 28 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 27 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 27 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 1 March 2016 | Termination of appointment of Piotr Zgrzebny as a director on 16 February 2016 (1 page) |
| 1 March 2016 | Termination of appointment of Piotr Zgrzebny as a director on 16 February 2016 (1 page) |
| 1 March 2016 | Termination of appointment of Piotr Zgrzebny as a director on 16 February 2016 (1 page) |
| 1 March 2016 | Termination of appointment of Piotr Zgrzebny as a director on 16 February 2016 (1 page) |
| 25 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 10 December 2014 | Appointment of Ms Anna Maria Dudek as a director on 8 December 2014 (2 pages) |
| 10 December 2014 | Registered office address changed from 261 George Street Flat 13 Aberdeen AB25 1ED Scotland to Golden Eagle 15 a Huntly Street Aberdeen AB10 1TJ on 10 December 2014 (1 page) |
| 10 December 2014 | Appointment of Ms Anna Maria Dudek as a director on 8 December 2014 (2 pages) |
| 10 December 2014 | Appointment of Ms Anna Maria Dudek as a director on 8 December 2014 (2 pages) |
| 10 December 2014 | Registered office address changed from 261 George Street Flat 13 Aberdeen AB25 1ED Scotland to Golden Eagle 15 a Huntly Street Aberdeen AB10 1TJ on 10 December 2014 (1 page) |
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|