UKBizDB.co.uk

GOLDEN MILE LIMITED

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

This company is commonly known as Golden Mile Limited. The company was founded 34 years ago and was given the registration number SC118308. The firm's registered office is in GLASGOW. You can find them at 2 Victoria Place, Rutherglen, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOLDEN MILE LIMITED
Company Number:SC118308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1989
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Victoria Place, Rutherglen, Glasgow, G73 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Colonsay Drive, Newton Mearns, Glasgow, G77 6TY

Secretary01 February 1998Active
19 Colonsay Drive, Newton Mearns, Glasgow, G77 6TY

Director-Active
3 Hill Street, Edinburgh, EH2 3JP

Secretary02 June 1989Active
19 Colonsay Drive, Newton Mearns, Glasgow, G77 6TY

Secretary26 July 1990Active
3 Hill Street, Edinburgh, EH2 3JP

Director02 June 1989Active
3 Hill Street, Edinburgh, EH2 3JP

Director02 June 1989Active
26 Raeburn Rigg, Livingston, EH54 8PQ

Director-Active
108 Anchor Avenue, Paisley, PA1 1LD

Director26 July 1990Active

People with Significant Control

Mr Lee Robert Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Scottish
Address:2 Victoria Place, Glasgow, G73 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lily Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:2 Victoria Place, Glasgow, G73 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-12-30Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-07Mortgage

Mortgage satisfy charge full.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-06-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.