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GOLDROMAN LIMITED

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

This company is commonly known as Goldroman Limited. The company was founded 23 years ago and was given the registration number SC211631. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GOLDROMAN LIMITED
Company Number:SC211631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2000
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4th Floor, 115 George Street, Edinburgh, EH2 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rockmount House, Queens Road, Dunbar, United Kingdom, EH42 1LA

Secretary12 December 2022Active
Rockmount House, Queens Road, Dunbar, United Kingdom, EH42 1LA

Director25 February 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 October 2000Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary22 November 2000Active
Via A De Gasperi, Bomarzo, Italy,

Director22 November 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director04 October 2000Active

People with Significant Control

Dr Alberto Massimo
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:Irish
Address:Rockmount House, Queens Road, Dunbar, EH42 1LA
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 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type dormant.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-01-19Officers

Termination secretary company with name termination date.

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2023-01-19Officers

Appoint person secretary company with name date.

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2023-01-19Address

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

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-07-06Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type dormant.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2019-04-05Officers

Change corporate secretary company with change date.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-07-28Accounts

Accounts with accounts type dormant.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type dormant.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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