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GOLD & GOLD GROUP LTD.

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

This company is commonly known as Gold & Gold Group Ltd.. The company was founded 7 years ago and was given the registration number SC564475. The firm's registered office is in EDINBURGH. You can find them at Flat 6, 25, Allanfield, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GOLD & GOLD GROUP LTD.
Company Number:SC564475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2017
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 6, 25, Allanfield, Edinburgh, United Kingdom, EH7 5YQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, 25, Allanfield, Edinburgh, United Kingdom, EH7 5YQ

Director27 April 2017Active

People with Significant Control

Ms Zara Arianne Gold
Notified on:27 April 2017
Status:Active
Date of birth:August 1957
Nationality:American
Country of residence:United Kingdom
Address:9 (1f), Buckingham Terrace, Edinburgh, United Kingdom, EH4 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Zara Gold
Notified on:27 April 2017
Status:Active
Date of birth:August 1957
Nationality:American
Country of residence:United Kingdom
Address:Flat 6, 25, Allanfield, Edinburgh, United Kingdom, EH7 5YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type micro entity.

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2023-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2023-01-18Accounts

Change account reference date company previous shortened.

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2022-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type micro entity.

Download
2018-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-09Address

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

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2018-05-02Persons with significant control

Cessation of a person with significant control.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-05-02Persons with significant control

Notification of a person with significant control.

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2017-04-27Incorporation

Incorporation company.

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