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Company Information for

ROBERT H GOLDIE LIMITED

UNIT 5 PALMERMOUNT INDUSTRIAL PARK, DUNDONALD, KILMARNOCK, AYRSHIRE, KA2 9BL,

Company Registration Number

SC043967

Private Limited Company

Active

Company Overview

About Robert H Goldie Ltd

ROBERT H GOLDIE LIMITED was founded on 1966-10-19 and has its registered office in Kilmarnock. The organisation's status is listed as "Active". Robert H Goldie Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ROBERT H GOLDIE LIMITED

UNIT 5 PALMERMOUNT INDUSTRIAL PARK DUNDONALD KILMARNOCK AYRSHIRE KA2 9BL Other companies in KA2

Filing Information

Company Number		SC043967
Company ID Number		SC043967
Date formed		1966-10-19
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB263217181

Last Datalog update:	2024-05-05 15:49:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERT H GOLDIE LIMITED

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Company Officers of ROBERT H GOLDIE LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM MICHAEL GOLDIE	Company Secretary	2018-04-03
WILLIAM MICHAEL GOLDIE	Director	2016-09-01
ALISTAIR MCMILLAN PEACOCK	Director	2016-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN SEMPLE GOLDIE	Company Secretary	1997-02-01	2018-04-01
HELEN SEMPLE GOLDIE	Director	1989-07-12	2018-04-01
ROBERT HOWIE GOLDIE	Director	1989-07-12	2018-04-01
WILLIAM GOLDIE	Company Secretary	1989-07-12	1997-02-01
WILLIAM GOLDIE	Director	1989-07-12	1997-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISTAIR MCMILLAN PEACOCK	AP AGRI LIMITED	Director	2011-02-23	CURRENT	2011-02-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-08		Director's details changed for Mr Alistair Macmillan Peacock on 2024-08-08
2024-04-23		CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2023-10-16		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24		CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2021-11-03	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-03-24	CH01	Director's details changed for Mr Alistair Macmillan Peacock on 2021-03-23
2020-12-14	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06	PSC02	Notification of Ap Agri Limited as a person with significant control on 2019-03-11
2020-11-05	PSC07	CESSATION OF ALISTAIR MCMILLAN PEACOCK AS A PERSON OF SIGNIFICANT CONTROL
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-12-09	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/19 FROM Harpercroft Farm Dundonald Ayrshire KA2 9DD
2019-05-29	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL GOLDIE
2019-04-09	PSC07	CESSATION OF WILLIAM MICHAEL GOLDIE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09	TM02	Termination of appointment of William Michael Goldie on 2019-03-11
2019-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0439670002
2018-05-30	AA	31/08/17 TOTAL EXEMPTION FULL
2018-05-30	AA	31/08/17 TOTAL EXEMPTION FULL
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-04-18	AP03	Appointment of Mr William Michael Goldie as company secretary on 2018-04-03
2018-04-18	TM02	Termination of appointment of Helen Semple Goldie on 2018-04-01
2018-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDIE
2018-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDIE
2018-04-18	PSC04	Change of details for Mr William Michael Goldie as a person with significant control on 2018-04-01
2017-05-24	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 62500
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-11-18	AP01	DIRECTOR APPOINTED MR ALISTAIR MCMILLAN PEACOCK
2016-11-18	AP01	DIRECTOR APPOINTED MR WILLIAM MICHAEL GOLDIE
2016-05-24	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 62500
2016-05-06	AR01	23/04/16 ANNUAL RETURN FULL LIST
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 62500
2015-05-19	AR01	23/04/15 ANNUAL RETURN FULL LIST
2015-05-06	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 62500
2014-05-20	AR01	23/04/14 ANNUAL RETURN FULL LIST
2014-05-20	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07	AR01	23/04/13 ANNUAL RETURN FULL LIST
2013-05-01	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-05-28	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-05-05	AR01	23/04/12 FULL LIST
2011-05-26	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-05-11	AR01	23/04/11 FULL LIST
2010-05-06	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-04-30	AR01	23/04/10 FULL LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWIE GOLDIE / 01/01/2010
2009-04-30	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-21	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-06-09	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-05-09	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-05-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-05-11	363a	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-05	363a	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-27	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-04-26	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-04-25	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-04-29	363s	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-04-24	363(287)	REGISTERED OFFICE CHANGED ON 24/04/01
2001-04-24	363s	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-04-26	363s	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-04-28	363s	RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1999-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-23	363s	RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1997-06-13	363s	RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
1997-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-03-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-27	288a	NEW SECRETARY APPOINTED
1996-04-30	363s	RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
1996-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-24	363s	RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
1994-08-12	363s	RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
1994-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-04-29	363s	RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
1992-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-05-05	363s	RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1991-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-05-29	363a	RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1990-07-16	363	RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
1990-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-09-21	363	RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
1989-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-11-07	363	RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1988-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1987-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1987-08-26	363	RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Licences & Regulatory approval

We could not find any licences issued to ROBERT H GOLDIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROBERT H GOLDIE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2007-05-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2005-08-31

Annual Accounts
2004-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBERT H GOLDIE LIMITED

Intangible Assets

Patents

We have not found any records of ROBERT H GOLDIE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROBERT H GOLDIE LIMITED

Trademarks

We have not found any records of ROBERT H GOLDIE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROBERT H GOLDIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as ROBERT H GOLDIE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROBERT H GOLDIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROBERT H GOLDIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROBERT H GOLDIE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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