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GOLDWELLS PROPERTY LTD.

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

This company is commonly known as Goldwells Property Ltd.. The company was founded 18 years ago and was given the registration number SC292747. The firm's registered office is in . You can find them at 37 Broad Street, Peterhead, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOLDWELLS PROPERTY LTD.
Company Number:SC292747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2005
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:37 Broad Street, Peterhead, AB42 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Station Place, Longside, Peterhead, AB42 4GS

Director04 November 2005Active
2 Station Place, Longside, Peterhead, AB42 4GS

Secretary04 November 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 November 2005Active
2 Station Place, Longside, Peterhead, Scotland, AB42 1JB

Director19 April 2021Active
2 Station Place, Longside, Peterhead, AB42 4GS

Director04 November 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 November 2005Active

People with Significant Control

Mr Gary Addison
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Scotland
Address:Goldwells House, Grange Road, Peterhead, Scotland, AB42 1WN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Address

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

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-05-04Officers

Termination director company with name termination date.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-04-23Officers

Appoint person director company with name date.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-03-20Mortgage

Mortgage satisfy charge full.

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2018-03-20Mortgage

Mortgage satisfy charge full.

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2018-03-20Mortgage

Mortgage satisfy charge full.

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2018-03-20Mortgage

Mortgage satisfy charge full.

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2017-08-18Mortgage

Mortgage satisfy charge full.

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2017-06-19Mortgage

Mortgage satisfy charge full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-03-14Officers

Termination secretary company with name termination date.

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