Company NameGolden Coast Properties Ltd
DirectorsJohn Anthony Scarlett and Peter Anthony Scarlett
Company StatusActive
Company NumberSC653978
CategoryPrivate Limited Company
Incorporation Date10 February 2020(4 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Anthony Scarlett
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBusiness First Centre Business First Centre
Burnbrae Road
Linwood
PA1 2FB
Scotland
Director NameMr Peter Anthony Scarlett
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBusiness First Centre Business First Centre
Burnbrae Road
Linwood
PA1 2FB
Scotland
Director NameMr Duncan Campbell McCready
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Brasswell Park
Annan Road
Dumfries
DG1 3JA
Scotland
Director NameMr Peter Owain Rawlings
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2020(9 months, 4 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 21 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Brasswell Park
Annan Road
Dumfries
DG1 3JA
Scotland

Location

Registered AddressBusiness First Centre Business First Centre
Burnbrae Road
Linwood
PA1 2FB
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley North West

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 March 2024 (1 month ago)
Next Return Due6 April 2025 (11 months, 2 weeks from now)

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
26 September 2023Termination of appointment of Duncan Campbell Mccready as a director on 26 September 2023 (1 page)
26 September 2023Registered office address changed from 1 Brasswell Park Annan Road Dumfries DG1 3JA Scotland to Business First Centre Business First Centre Burnbrae Road Linwood PA1 2FB on 26 September 2023 (1 page)
26 September 2023Cessation of Duncan Campbell Mccready as a person with significant control on 26 September 2023 (1 page)
6 April 2023Confirmation statement made on 23 March 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
22 June 2022Change of details for Mr Duncan Campbell Mccready as a person with significant control on 13 June 2022 (2 pages)
22 June 2022Change of details for Mr Peter Anthony Scarlett as a person with significant control on 13 June 2022 (2 pages)
22 June 2022Change of details for Mr John Anthony Scarlett as a person with significant control on 13 June 2022 (2 pages)
23 March 2022Confirmation statement made on 23 March 2022 with updates (4 pages)
22 February 2022Confirmation statement made on 9 February 2022 with updates (4 pages)
15 February 2022Cessation of Peter Owain Rawlings as a person with significant control on 21 January 2022 (1 page)
15 February 2022Termination of appointment of Peter Owain Rawlings as a director on 21 January 2022 (1 page)
9 November 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
13 May 2021Registered office address changed from 30 Miller Road Ayr KA7 2AY Scotland to 1 Brasswell Park Annan Road Dumfries DG1 3JA on 13 May 2021 (1 page)
9 March 2021Confirmation statement made on 9 February 2021 with updates (4 pages)
13 January 2021Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page)
4 December 2020Change of details for Mr Duncan Campbell Mccready as a person with significant control on 10 February 2020 (2 pages)
4 December 2020Change of details for Mr John Anthony Scarlett as a person with significant control on 10 February 2020 (2 pages)
4 December 2020Appointment of Peter Owain Rawlings as a director on 4 December 2020 (2 pages)
4 December 2020Statement of capital following an allotment of shares on 1 December 2020
  • GBP 100
(4 pages)
4 December 2020Change of details for Mr Peter Anthony Scarlett as a person with significant control on 10 February 2020 (2 pages)
4 December 2020Notification of Peter Owain Rawlings as a person with significant control on 4 December 2020 (2 pages)
10 February 2020Incorporation
Statement of capital on 2020-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)