GOODLET EXECUTIVE DEVELOPMENTS LTD.

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

This company is commonly known as Goodlet Executive Developments Ltd.. The company was founded 20 years ago and was given the registration number SC273945. The firm's registered office is in HAMILTON. You can find them at Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	GOODLET EXECUTIVE DEVELOPMENTS LTD.
Company Number	:	SC273945
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 2004
End of financial year	:	31 May 2023
Jurisdiction	:	Scotland
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire, ML3 6BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Upper Floor, Unit 1 Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ	Director	10 December 2019	Active
Upper Floor, Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Scotland, ML3 6BJ	Director	10 July 2007	Active
2nd Floor, 71 Quarry Street, Hamilton, ML3 7AG	Secretary	28 September 2004	Active
88, Clyde Street, Carluke, ML8 5BG	Secretary	04 June 2007	Active
71 Quarry Street, Hamilton, ML3 7AG	Director	28 September 2004	Active
Upper Floor, Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Scotland, ML3 6BJ	Director	24 March 2014	Active
Upper Floor, Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Scotland, ML3 6BJ	Director	26 May 2012	Active
Forth View House, Oakbank Park Way, Oakbank, Livingston, EH53 OTH	Director	04 June 2007	Active
Forth View House Oakbank Park Way, Oakbank Industrial Estate Oakbank, Livingston, EH53 0TH	Director	28 September 2004	Active

People with Significant Control

Mr Gerard Keith Nixon
Notified on	:	07 July 2022
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Gerard Keith Nixon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Upper Floor, Unit 1, Hamilton, United Kingdom, ML3 6BJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Bryan James Thomson Wood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Upper Floor, Unit 1, Hamilton, United Kingdom, ML3 6BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

GOODLET EXECUTIVE DEVELOPMENTS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement