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GOLD BROTHERS (SCOTLAND) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gold Brothers (scotland) Ltd. The company was founded 15 years ago and was given the registration number SC353701. The firm's registered office is in EDINBURGH. You can find them at C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:GOLD BROTHERS (SCOTLAND) LTD
Company Number:SC353701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2009
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 130 St. Vincent Street, Glasgow, Scotland, G2 5HF

Director11 October 2011Active
5th Floor, 130 St. Vincent Street, Glasgow, Scotland, G2 5HF

Director11 October 2011Active
234-242, High Street, Kirkcaldy, Scotland, KY1 1JT

Director01 March 2009Active
11 Newlands Road, Glasgow, G43 2JB

Director20 January 2009Active

People with Significant Control

Mr Surinder Singh
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:234-242, High Street, Kircaldy, United Kingdom, KY1 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-10Address

Change registered office address company with date old address new address.

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2022-02-09Insolvency

Liquidation compulsory notice winding up order court scotland.

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2022-01-26Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-09-02Address

Change registered office address company with date old address new address.

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2020-09-02Confirmation statement

Second filing of confirmation statement with made up date.

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2020-02-12Mortgage

Mortgage satisfy charge full.

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2020-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-18Officers

Change person director company with change date.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-07-01Address

Change registered office address company with date old address.

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