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Goldie Limited, KA30 8SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOLDIE LIMITED

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

This company is commonly known as Goldie Limited. The company was founded 21 years ago and was given the registration number SC256243. The firm's registered office is in LARGS. You can find them at Woodburn, Brisbane Glen Road, Largs, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:GOLDIE LIMITED
Company Number:SC256243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Woodburn, Brisbane Glen Road, Largs, KA30 8SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodburn, Brisbane Glen Road, Largs, KA30 8SL

Director18 September 2003Active
5 Broadleys Avenue, Bishopbriggs, Glasgow, G64 3AG

Secretary18 September 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 September 2003Active
5 Broadleys Avenue, Bishopbriggs, Glasgow, G64 3AG

Director18 September 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 September 2003Active

People with Significant Control

Mrs Rosemary Davidson
Notified on:01 January 2023
Status:Active
Date of birth:April 1962
Nationality:British
Address:Woodburn, Largs, KA30 8SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Gail Henderson
Notified on:01 January 2023
Status:Active
Date of birth:September 1961
Nationality:British
Address:Woodburn, Largs, KA30 8SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Margaret Mcanerney
Notified on:01 January 2022
Status:Active
Date of birth:September 1967
Nationality:British
Address:Woodburn, Largs, KA30 8SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Niven Davidson
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Woodburn, Largs, KA30 8SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Woodburn Developments Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:73, Union Street, Greenock, Scotland, PA16 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Raymond Mcanerney
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Woodburn, Largs, KA30 8SL
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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