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GOLDMEKS LIMITED

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

This company is commonly known as Goldmeks Limited. The company was founded 18 years ago and was given the registration number SC320819. The firm's registered office is in EDINBURGH. You can find them at 9a Tinto Place, , Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GOLDMEKS LIMITED
Company Number:SC320819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2007
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:9a Tinto Place, Edinburgh, United Kingdom, EH6 5GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD

Director14 September 2021Active
39-43, Duke Street, Edinburgh, United Kingdom, EH6 8HH

Corporate Secretary11 April 2007Active
69, Brunswick Street, Edinburgh, United Kingdom, EH7 5HT

Director17 December 2012Active
41, Duke Street, Edinburgh, United Kingdom, EH6 8HH

Director09 August 2007Active
9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD

Director03 December 2019Active
69, Brunswick Street, Edinburgh, EH7 5HT

Director08 August 2018Active
85 Prestongrange Road, Prestonpans, EH32 9DD

Director11 April 2007Active

People with Significant Control

Mr Mehmet Ocal
Notified on:03 December 2019
Status:Active
Date of birth:May 1970
Nationality:Turkish
Country of residence:United Kingdom
Address:9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Huseyin Aldogan
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:Turkish
Country of residence:Turkey
Address:Apt 119/3, Elmadog/Sisli, Zambak, Turkey,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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