UKBizDB.co.uk

GOLDIE WINDOW SERVICES LIMITED

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

This company is commonly known as Goldie Window Services Limited. The company was founded 8 years ago and was given the registration number SC522637. The firm's registered office is in FALKIRK. You can find them at 25 Manor Street, , Falkirk, Stirlingshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GOLDIE WINDOW SERVICES LIMITED
Company Number:SC522637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:25 Manor Street, Falkirk, Stirlingshire, United Kingdom, FK1 1NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director01 February 2024Active
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director16 December 2015Active
25 Manor Street, Falkirk, United Kingdom, FK1 1NH

Director16 December 2015Active

People with Significant Control

Mrs Debra Janet Goldie
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:Scotland
Address:Unit 4b, Gateway Business Park, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Graeme Goldie
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Scotland
Address:Unit 4b, Gateway Business Park, Grangemouth, Scotland, FK3 8WX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Appoint person director company with name date.

Download
2024-02-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-02-07Capital

Capital allotment shares.

Download
2024-02-05Persons with significant control

Cessation of a person with significant control.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Capital

Capital name of class of shares.

Download
2023-04-20Accounts

Accounts with accounts type total exemption full.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Persons with significant control

Change to a person with significant control.

Download
2022-08-30Persons with significant control

Change to a person with significant control.

Download
2022-08-29Officers

Change person director company with change date.

Download
2022-08-29Officers

Change person director company with change date.

Download
2022-08-29Persons with significant control

Change to a person with significant control.

Download
2022-08-29Persons with significant control

Change to a person with significant control.

Download
2022-08-29Address

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

Download
2022-06-08Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-03Confirmation statement

Confirmation statement with updates.

Download
2021-08-12Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-21Officers

Termination director company with name termination date.

Download
2019-06-07Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-09-03Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.