Dissolved 2016-08-23
Company Information for GOLDCASTLE INVESTMENTS LIMITED
GIFFORD, EAST LOTHIAN, EH41,
|
Company Registration Number
SC344912 Private Limited Company
Dissolved Dissolved 2016-08-23 |
| Company Name | ||
|---|---|---|
| GOLDCASTLE INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| GIFFORD EAST LOTHIAN | ||
| Previous Names | ||
|
| Company Number | SC344912 | |
|---|---|---|
| Date formed | 2008-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-08-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-21 09:53:50 |
| Companies House |
|
Menu
|
| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
GOLDCASTLE INVESTMENTS PTY LTD | Active | Company formed on the 1993-09-28 | |
![]() |
GOLDCASTLE INVESTMENTS LIMITED | Ontario | Dissolved |
| Officer | Role | Date Appointed |
|---|---|---|
MARK KINGSLEY COLLINGBOURNE |
||
CHRISTOPHER JAMES SLATER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA MARGARET ANDERSON DUNCAN |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SALAR PROPERTIES (UK) LIMITED | Company Secretary | 2006-04-06 | CURRENT | 1987-12-29 | Active | |
| SLATER FOUNDATION LIMITED(THE) | Company Secretary | 2005-09-30 | CURRENT | 1970-02-06 | Active | |
| SALAR INVESTMENTS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1977-11-29 | Active | |
| BRENROYD HOLDINGS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1978-04-26 | Active | |
| ARTEMIS MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2000-07-17 | Active | |
| MORRISON KINGSLEY CONSULTANTS LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2004-12-23 | Active | |
| GLEN APPIN OF SCOTLAND LIMITED | Director | 2012-08-31 | CURRENT | 1968-01-02 | Active | |
| BULLOCH COWELL & COMPANY LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
| BRENROYD HOLDINGS LIMITED | Director | 2008-07-29 | CURRENT | 1978-04-26 | Active | |
| SLATER FOUNDATION LIMITED(THE) | Director | 2007-01-01 | CURRENT | 1970-02-06 | Active | |
| ARTEMIS MANAGEMENT SERVICES LIMITED | Director | 2006-04-26 | CURRENT | 2000-07-17 | Active | |
| DELCHAPEL LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-15 | Liquidation | |
| SALAR INVESTMENTS LIMITED | Director | 1992-02-23 | CURRENT | 1977-11-29 | Active | |
| SALAR PROPERTIES (UK) LIMITED | Director | 1990-12-31 | CURRENT | 1987-12-29 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 25/06/13 FULL LIST | |
| AR01 | 25/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 25/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 25/06/10 FULL LIST | |
| SH01 | 07/09/10 STATEMENT OF CAPITAL GBP 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MARK COLLINGBOURNE | |
| 288b | APPOINTMENT TERMINATED SECRETARY FIONA MARGARET ANDERSON DUNCAN | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED DELCHAPEL LIMITED CERTIFICATE ISSUED ON 04/07/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
|
|
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 GOLDCASTLE INVESTMENTS LIMITED
| Cash Bank In Hand | 2012-07-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GOLDCASTLE INVESTMENTS LIMITED are:
| 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. |