This company is commonly known as Goodlet Properties Ltd.. The company was founded 26 years ago and was given the registration number SC184745. 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.
| Name | : | GOODLET PROPERTIES LTD. |
|---|---|---|
| Company Number | : | SC184745 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Upper Floor, Unit 1 Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ | Director | 09 April 1998 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 09 April 1998 | Active |
| 24 Glen Noble, Cleland, Motherwell, ML1 5FB | Secretary | 09 April 1998 | Active |
| 2nd Floor, 71 Quarry Street, Hamilton, ML3 7AG | Corporate Secretary | 30 November 2006 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 09 April 1998 | Active |
| 24 Glen Noble, Cleland, Motherwell, ML1 5FB | Director | 09 April 1998 | Active |
| Mrs Nicola Elizabeth Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Address | : | Upper Floor, Unit 1 Cadzow Park, Hamilton, ML3 6BJ |
| Nature of control | : |
|
| Mr Bryan James Thomson Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Address | : | Upper Floor, Unit 1 Cadzow Park, Hamilton, ML3 6BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-25 | Change of name | Certificate change of name company. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-22 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
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