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THE GOLDEN CASKET GROUP LIMITED

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

This company is commonly known as The Golden Casket Group Limited. The company was founded 64 years ago and was given the registration number SC034580. The firm's registered office is in . You can find them at Fort Matilda, Greenock, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE GOLDEN CASKET GROUP LIMITED
Company Number:SC034580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1959
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fort Matilda, Greenock, PA16 7SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fort Matilda, Greenock, PA16 7SZ

Secretary-Active
Fort Matilda, Greenock, PA16 7SZ

Director23 June 2018Active
5 Ashton Road, Gourock, PA19 1BY

Director-Active
9 Nursery Grove, Kilmacolm, PA13 4HW

Director25 September 2003Active
265 Eldon Street, Greenock, PA16 7QE

Director-Active
Forsyth House, 1 Forsyth Street, Greenock, PA16 8AR

Director-Active
Fort Matilda, Greenock, PA16 7SZ

Director-Active

People with Significant Control

Mr Duncan Douglas Faulds Rae
Notified on:06 April 2016
Status:Active
Date of birth:June 1931
Nationality:British
Address:Fort Matilda, PA16 7SZ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Adrienne Mclean Rae
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Address:Fort Matilda, PA16 7SZ
Nature of control:
  • Voting rights 25 to 50 percent
Golden Casket (Greenock) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 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
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type dormant.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-09-24Officers

Termination director company with name termination date.

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2018-09-24Officers

Appoint person director company with name date.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-10-02Persons with significant control

Cessation of a person with significant control.

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2017-10-02Persons with significant control

Cessation of a person with significant control.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2016-10-01Accounts

Accounts with accounts type dormant.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type dormant.

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