GOLD CIRCLE EXECUTIVE LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gold Circle Executive Ltd.. The company was founded 19 years ago and was given the registration number SC282885. The firm's registered office is in GLASGOW. You can find them at 83 Wordsworth Way, Bothwell, Glasgow, . This company's SIC code is 49390 - Other passenger land transport.
Company Information
Name | : | GOLD CIRCLE EXECUTIVE LTD. |
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Company Number | : | SC282885 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 April 2005 |
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Industry Codes | : | - 49390 - Other passenger land transport
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Office Address & Contact
Registered Address | : | 83 Wordsworth Way, Bothwell, Glasgow, G71 8QS |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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83 Wordsworth Way, Bothwell, G71 8QS | Secretary | 07 April 2005 | Active |
83 Wordsworth Way, Bothwell, G71 8QS | Director | 07 April 2005 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 07 April 2005 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 07 April 2005 | Active |
People with Significant Control
Mrs Ann Mcnair Stark |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1959 |
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Nationality | : | British |
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Address | : | 83 Wordsworth Way, Glasgow, G71 8QS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Gerard John Stark |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1956 |
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Nationality | : | British |
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Address | : | 83 Wordsworth Way, Glasgow, G71 8QS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)