Company Information for GOLDWELLS LTD.
GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, ABERDEENSHIRE, AB42 1WN,
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Company Registration Number
SC234353
Private Limited Company
Active |
Company Name | |
---|---|
GOLDWELLS LTD. | |
Legal Registered Office | |
GOLDWELLS HOUSE GRANGE ROAD PETERHEAD ABERDEENSHIRE AB42 1WN Other companies in AB42 | |
Company Number | SC234353 | |
---|---|---|
Company ID Number | SC234353 | |
Date formed | 2002-07-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB803904349 |
Last Datalog update: | 2023-09-05 16:00:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLDWELLS PROPERTY LTD. | GOLDWELLS HOUSE GRANGE ROAD PETERHEAD AB42 1WN | Active | Company formed on the 2005-11-04 | |
GOLDWELLS INVESTMENTS LTD | Acumen House Grange Road Peterhead ABERDEENSHIRE AB42 1WN | Active - Proposal to Strike off | Company formed on the 2022-02-10 |
Officer | Role | Date Appointed |
---|---|---|
GARY ADDISON |
||
ROBERT ALLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE STEPHEN ADDISON |
Company Secretary | ||
JOHN EDWARD SUTTON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JET STREAM ACCOUNTANCY LIMITED | Director | 2018-05-01 | CURRENT | 2013-10-09 | Active | |
JBS GROUP (SCOTLAND) LTD | Director | 2017-08-02 | CURRENT | 2016-10-12 | Active | |
MORAY FIRTH CONTRACTS LTD. | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2015-05-01 | |
GOLDWELLS PROPERTY LTD. | Director | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
JET STREAM ACCOUNTANCY LIMITED | Director | 2018-05-01 | CURRENT | 2013-10-09 | Active | |
SAFE STRONG AND FREE PROJECT | Director | 2016-09-16 | CURRENT | 1999-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/08/23 FROM 37 Broad Street Peterhead Aberdeenshire AB42 1JB | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2343530008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2343530007 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ADDISON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALLAN | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
TM02 | Termination of appointment of Caroline Stephen Addison on 2017-04-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALLAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2343530006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2343530005 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD SUTTON | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2343530004 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 4 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD SUTTON | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 19/07/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 2 STATION PLACE LONGSIDE PETERHEAD AB42 4GS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/08/02--------- £ SI 1@1=1 £ IC 2/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-09-30 | £ 98,435 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 112,567 |
Creditors Due After One Year | 2012-09-30 | £ 112,567 |
Creditors Due After One Year | 2011-09-30 | £ 133,067 |
Creditors Due Within One Year | 2013-09-30 | £ 144,038 |
Creditors Due Within One Year | 2012-09-30 | £ 135,724 |
Creditors Due Within One Year | 2012-09-30 | £ 135,724 |
Creditors Due Within One Year | 2011-09-30 | £ 108,672 |
Creditors and other liabilities
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 GOLDWELLS LTD.
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 178,535 |
Cash Bank In Hand | 2012-09-30 | £ 147,985 |
Cash Bank In Hand | 2012-09-30 | £ 147,985 |
Cash Bank In Hand | 2011-09-30 | £ 86,955 |
Current Assets | 2013-09-30 | £ 438,696 |
Current Assets | 2012-09-30 | £ 367,438 |
Current Assets | 2012-09-30 | £ 367,438 |
Current Assets | 2011-09-30 | £ 308,986 |
Debtors | 2013-09-30 | £ 242,457 |
Debtors | 2012-09-30 | £ 200,419 |
Debtors | 2012-09-30 | £ 200,419 |
Debtors | 2011-09-30 | £ 197,087 |
Fixed Assets | 2013-09-30 | £ 153,179 |
Fixed Assets | 2012-09-30 | £ 152,519 |
Fixed Assets | 2012-09-30 | £ 152,519 |
Fixed Assets | 2011-09-30 | £ 163,371 |
Shareholder Funds | 2013-09-30 | £ 349,402 |
Shareholder Funds | 2012-09-30 | £ 271,666 |
Shareholder Funds | 2012-09-30 | £ 271,666 |
Shareholder Funds | 2011-09-30 | £ 230,618 |
Stocks Inventory | 2013-09-30 | £ 17,704 |
Stocks Inventory | 2012-09-30 | £ 19,034 |
Stocks Inventory | 2012-09-30 | £ 19,034 |
Stocks Inventory | 2011-09-30 | £ 24,944 |
Tangible Fixed Assets | 2013-09-30 | £ 27,379 |
Tangible Fixed Assets | 2012-09-30 | £ 19,619 |
Tangible Fixed Assets | 2012-09-30 | £ 19,619 |
Tangible Fixed Assets | 2011-09-30 | £ 23,371 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as GOLDWELLS LTD. are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |