GOLDTIDE LIMITED

SC042653
ST. SALVADOR STREET DUNDEE DD3 7EU

Documents

Documents
Date Category Description Pages
23 Jan 2023 officers Termination of appointment of director (Florian Armin Karl Emmerich) 1 Buy now
12 Jan 2023 officers Appointment of director (Florian Armin Karl Emmerich) 2 Buy now
29 Dec 2022 officers Termination of appointment of director (Florian Armin Karl Emmerich) 1 Buy now
29 Dec 2022 officers Termination of appointment of director (Thomas Herr) 1 Buy now
29 Dec 2022 officers Termination of appointment of director (Antoinette Culbert) 1 Buy now
20 Dec 2022 officers Appointment of director (Florian Armin Karl Emmerich) 2 Buy now
20 Dec 2022 officers Appointment of director (Thomas Herr) 2 Buy now
20 Dec 2022 officers Appointment of director (Antoinette Culbert) 2 Buy now
13 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
12 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
12 Dec 2022 officers Appointment of director (Mr Flemming Leif Hansen) 2 Buy now
12 Dec 2022 officers Appointment of director (Mr Raymond Alexander Denyer) 2 Buy now
09 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Dec 2022 officers Termination of appointment of director (Philip Joachim De Klerk) 1 Buy now
06 Dec 2022 officers Termination of appointment of director (Andrew Michael Watt) 1 Buy now
06 Dec 2022 officers Termination of appointment of secretary (Erika Britt Percival) 2 Buy now
06 Dec 2022 incorporation Memorandum Articles 21 Buy now
06 Dec 2022 resolution Resolution 2 Buy now
29 Nov 2022 miscellaneous Court Order 2 Buy now
26 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
28 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Dec 2018 resolution Resolution 22 Buy now
19 Sep 2018 resolution Resolution 2 Buy now
19 Sep 2018 change-of-name Change Of Name Notice 2 Buy now
30 Aug 2018 resolution Resolution 22 Buy now
24 Aug 2018 accounts Annual Accounts 4 Buy now
23 Aug 2018 officers Appointment of secretary (Mrs Erika Britt Percival) 2 Buy now
23 Aug 2018 officers Termination of appointment of secretary (Squire Patton Boggs Secretarial Services Limited) 1 Buy now
03 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 officers Appointment of director (Mr Andrew Michael Watt) 2 Buy now
24 Jan 2018 officers Termination of appointment of director (Simon John Dray) 1 Buy now
27 Dec 2017 officers Appointment of director (Mr Philip Joachim De Klerk) 2 Buy now
27 Dec 2017 officers Termination of appointment of director (Wallace Brett Simpson) 1 Buy now
23 May 2017 officers Termination of appointment of director (Michael John Holt) 1 Buy now
04 Apr 2017 accounts Annual Accounts 5 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 officers Change of particulars for director (Mr Michael John Holt) 2 Buy now
20 Feb 2017 officers Change of particulars for director (Wallace Brett Simpson) 2 Buy now
20 Feb 2017 officers Change of particulars for director (Mr Michael John Holt) 2 Buy now
20 Feb 2017 officers Change of particulars for director (Mr Simon John Dray) 2 Buy now
13 Apr 2016 accounts Annual Accounts 1 Buy now
24 Mar 2016 annual-return Annual Return 5 Buy now
11 May 2015 accounts Annual Accounts 1 Buy now
31 Mar 2015 annual-return Annual Return 5 Buy now
15 Oct 2014 officers Appointment of director (Wallace Brett Simpson) 2 Buy now
15 Oct 2014 officers Termination of appointment of director (Stephen Paul Good) 1 Buy now
22 Apr 2014 accounts Annual Accounts 1 Buy now
27 Mar 2014 annual-return Annual Return 5 Buy now
08 May 2013 accounts Annual Accounts 1 Buy now
25 Mar 2013 annual-return Annual Return 5 Buy now
11 Apr 2012 accounts Annual Accounts 1 Buy now
26 Mar 2012 annual-return Annual Return 5 Buy now
26 Mar 2012 officers Change of particulars for corporate secretary (Hammonds Secretarial Services Limited) 1 Buy now
14 Apr 2011 accounts Annual Accounts 1 Buy now
25 Mar 2011 annual-return Annual Return 5 Buy now
14 Mar 2011 officers Appointment of director (Mr Michael John Holt) 2 Buy now
08 Sep 2010 officers Termination of appointment of director (Kevin Higginson) 1 Buy now
07 Apr 2010 accounts Annual Accounts 1 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 officers Change of particulars for corporate secretary (Hammonds Secretarial Services Limited) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Stephen Paul Good) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Kevin Mark Higginson) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Simon John Dray) 2 Buy now
29 Sep 2009 officers Director appointed stephen paul good 1 Buy now
29 Sep 2009 officers Appointment terminated director paul forman 1 Buy now
29 Sep 2009 officers Director appointed simon john dray 1 Buy now
11 May 2009 accounts Annual Accounts 1 Buy now
31 Mar 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
18 Mar 2009 officers Secretary appointed hammonds secretarial services LIMITED 1 Buy now
18 Mar 2009 officers Appointment terminated secretary david morris 1 Buy now
11 Apr 2008 annual-return Return made up to 22/03/08; full list of members 4 Buy now
09 Apr 2008 accounts Annual Accounts 1 Buy now
03 Apr 2008 officers Appointment terminated director geoffrey hammond 1 Buy now
27 Sep 2007 accounts Annual Accounts 1 Buy now
17 Aug 2007 officers Director resigned 1 Buy now
09 Jul 2007 officers New director appointed 3 Buy now
09 Jul 2007 officers New director appointed 2 Buy now
04 Jun 2007 address Registered office changed on 04/06/07 from: 50 castle street, dundee, tayside DD1 3RU 1 Buy now
30 May 2007 officers Secretary resigned 1 Buy now
11 Apr 2007 officers New secretary appointed 1 Buy now
11 Apr 2007 annual-return Return made up to 22/03/07; full list of members 7 Buy now
12 Mar 2007 officers Director resigned 1 Buy now
10 Oct 2006 accounts Annual Accounts 1 Buy now
26 Apr 2006 officers New director appointed 3 Buy now
12 Apr 2006 annual-return Return made up to 22/03/06; full list of members 5 Buy now
06 Mar 2006 officers Director resigned 1 Buy now
30 Sep 2005 officers New director appointed 2 Buy now
28 Jun 2005 accounts Annual Accounts 1 Buy now
11 Apr 2005 annual-return Return made up to 22/03/05; full list of members 7 Buy now
15 Oct 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Aug 2004 accounts Annual Accounts 1 Buy now
08 Apr 2004 annual-return Return made up to 22/03/04; full list of members 7 Buy now
19 Nov 2003 officers Director's particulars changed 1 Buy now
30 Jul 2003 accounts Annual Accounts 1 Buy now
10 Apr 2003 annual-return Return made up to 22/03/03; full list of members 5 Buy now
22 Aug 2002 accounts Annual Accounts 5 Buy now
28 Mar 2002 annual-return Return made up to 22/03/02; full list of members 5 Buy now
02 Oct 2001 accounts Annual Accounts 5 Buy now