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Company Information for

GOLDEN ENT LIMITED

GRANT THORNTON UK LLP 7 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN,
Company Registration Number
SC423495
Private Limited Company
Liquidation

Company Overview

About Golden Ent Ltd
GOLDEN ENT LIMITED was founded on 2012-05-04 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Golden Ent Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GOLDEN ENT LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP 7 EXCHANGE CRESCENT
CONFERENCE SQUARE
EDINBURGH
EH3 8AN
Other companies in AB22
 
Previous Names
WIRED STUDIO (SCOTLAND) LTD13/11/2018
Filing Information
Company Number SC423495
Company ID Number SC423495
Date formed 2012-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts 
Last Datalog update: 2019-05-05 04:18:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN ENT LIMITED
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Companies with same name GOLDEN ENT LIMITED
The following companies were found which have the same name as GOLDEN ENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDEN ENTERPRISE (UK) LIMITED 18 HOLLYCROFT AVENUE WEMBLEY ENGLAND HA9 8LF Dissolved Company formed on the 2013-06-24
GOLDEN ENTERPRISE LTD 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY LONDON ENGLAND E14 9XL Dissolved Company formed on the 2011-09-23
GOLDEN ENTERPRISES (GLASGOW) LTD. SPIERSBRIDGE BUSINES PARK 1 SPIERSBRIDGE WAY THORNLIEBANK GLASGOW G46 8NG Active - Proposal to Strike off Company formed on the 2003-09-09
GOLDEN ENTERPRISES (UK) LTD 10 STEVENAGE ROAD LONDON E6 2AX Dissolved Company formed on the 2009-04-24
GOLDEN ENTERPRISES TRADING LIMITED 210 SHIELDS ROAD MOTHERWELL STRATHCLYDE ML1 2DU Dissolved Company formed on the 2005-06-29
GOLDEN ENTERTAINMENT LTD 170 DRAYCOTT AVENUE HARROW MIDDLESEX HA3 0BZ Dissolved Company formed on the 2006-12-14
GOLDEN ENTERPRISES LIMITED 11 HASLEMERE AVENUE BRIDLINGTON ENGLAND YO15 2EB Dissolved Company formed on the 2014-02-18
GOLDEN ENTERPRISE UK (GEUK) LTD. 11 FALCONER ROAD ILFORD ESSEX ENGLAND IG6 3ST Dissolved Company formed on the 2014-07-07
GOLDEN ENTERPRISES, L.P. 164 HARBOR ISLAND DR. N, ST. ONONDAGA HELENA SOUTH CAROLINA 29920 Active Company formed on the 1998-01-15
GOLDEN ENTERPRISES, LTD. PO BOX 150 Rockland MONSEY NY 10952 Active Company formed on the 1989-10-18
Golden Enterprises, LLC 2663 Billings St Aurora CO 80011 Good Standing Company formed on the 2006-09-01
Golden Enterprises Ltd. 166 Turner Drive Durango CO 81303 Good Standing Company formed on the 2008-07-10
GOLDEN ENTERPRISES INC. 11105 SE CLAIR LN DAYTON OR 97114 Active Company formed on the 1970-09-23
GOLDEN ENTERPRISES LLC 10394 NW 114THSTREET GRANGER IA 50109 Active Company formed on the 1979-07-09
GOLDEN ENTERPRISES PROPERTIES, L.L.C. 5670 NW BEAVER DR JOHNSTON IA 50301 Active Company formed on the 2004-07-19
Golden Enterprises Inc. 30 N Gould Suite 10360 sheridan WY 82834 Active Company formed on the 2013-05-14
GOLDEN ENTERPRISES, INC. 102 JIM CLEMENTS WAY SELAH WA 989421420 Active Company formed on the 1964-05-18
Golden Enterprise Marketing, Inc. 101 N Cascade Ave Suite 200 Colorado Springs CO 80903 Voluntarily Dissolved Company formed on the 2012-11-15
Golden Enterprises, Inc. 4296 Aryshire Lane Colorado Springs CO 80922 Delinquent Company formed on the 2006-07-28
GOLDEN ENTERTAINMENT GROUP LLC 1510 HUNTINGTON DR SOUTH PASADENA CA 91030 FTB SUSPENDED Company formed on the 2008-04-16

Company Officers of GOLDEN ENT LIMITED

Current Directors
Officer Role Date Appointed
LEE BRANDIE
Director 2012-05-04
CLAIRE LOUISE HAMILTON
Director 2015-11-05
ALANA MCCONNACHIE
Director 2012-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE BRANDIE MUCHACHO NETHERGATE LTD Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
LEE BRANDIE BL LEISURE LTD Director 2015-04-23 CURRENT 2015-04-23 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.

DateDocument TypeDocument Description
2018-11-13RES15CHANGE OF COMPANY NAME 13/11/18
2018-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-06-09DISS40Compulsory strike-off action has been discontinued
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-14CH01Director's details changed for Miss Claire Macintyre on 2017-08-26
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03AR0104/05/16 ANNUAL RETURN FULL LIST
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BRANDIE / 01/07/2016
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALANA MCCONNACHIE / 01/07/2016
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM 29 Jesmond Grange Bridge of Don Aberdeen AB22 8HA
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12SH08Change of share class name or designation
2015-11-12RES12VARYING SHARE RIGHTS AND NAMES
2015-11-12RES01ADOPT ARTICLES 12/11/15
2015-11-09AP01DIRECTOR APPOINTED MISS CLAIRE MACINTYRE
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0104/05/15 ANNUAL RETURN FULL LIST
2015-05-08CH01Director's details changed for Mr Lee Brandie on 2014-08-01
2015-02-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0104/05/14 ANNUAL RETURN FULL LIST
2014-02-01AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BRANDIE / 31/05/2012
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BRANDIE / 31/05/2012
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BRANDIE / 31/05/2012
2013-05-31AR0104/05/13 ANNUAL RETURN FULL LIST
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 72 GAIRN TERRACE ABERDEEN AB10 6AT UNITED KINGDOM
2012-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to GOLDEN ENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2019-02-05
Petitions to Wind Up (Companies)2018-12-11
Fines / Sanctions
No fines or sanctions have been issued against GOLDEN ENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDEN ENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2012-05-04 £ 0
Creditors Due Within One Year 2012-05-04 £ 25,537
Provisions For Liabilities Charges 2012-05-04 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31

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 GOLDEN ENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-04 £ 1
Cash Bank In Hand 2012-05-04 £ 8,794
Current Assets 2012-05-04 £ 36,718
Debtors 2012-05-04 £ 27,924
Fixed Assets 2012-05-04 £ 1,444
Shareholder Funds 2012-05-04 £ 12,625
Stocks Inventory 2012-05-04 £ 0
Tangible Fixed Assets 2012-05-04 £ 1,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDEN ENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN ENT LIMITED
Trademarks
We have not found any records of GOLDEN ENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN ENT 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 (70100 - Activities of head offices) as GOLDEN ENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN ENT 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyGOLDEN ENT LIMITEDEvent Date2019-02-05
Registered Office: c/o Grant Thronton UK LLP, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN. Principal Trading Address: 5 Golden Square, Aberdeen, Scotland, AB10 1RD. Interim Liquidator's Name and Address: Stuart Preston of Grant Thornton UK LLP, Level 8, 110 Queen Street, Glasgow, G1 3BX. I, Stuart Preston, give notice that I was appointed Interim Liquidator of the above company by the Sheriff of Grampian Highland and Islands at Aberdeen Sheriff Court on 8 January 2019. NOTICE IS HEREBY GIVEN that, in terms of Section 138(4) of the Insolvency Act 1986, a Meeting of Creditors of the above Company will be held at 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN on 18 February 2019 at 10:00 for the purposes of choosing a liquidator and of determining whether to establish a liquidation committee as specified in Sections 138(3) and 142(1) of the said Act. If no liquidation committee is formed at the meeting, then resolutions may be taken specifying the terms on which the liquidator is to be remunerated and disbursements charged. All creditors are entitled to attend in person or by proxy, and a resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the meeting or lodged beforehand at my office. For the purpose of formulating claims, creditors should note that the date of liquidation is 27 November 2018. Contact Alexander H Clark on 0131 659 8595 or Alexander.H.Clark@uk.gt.com. Stuart Preston, Interim Liquidator.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGOLDEN ENT LIMITEDEvent Date2018-11-27
On 27 November 2018 , a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Golden Ent Limited, 5 Golden Square, Aberdeen, AB10 1RD (registered office) (company registration number SC423495) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen AB10 1WP within 8 days of intimation, service and advertisement. A Gordon : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1109898/ARG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEN ENT 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 GOLDEN ENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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