GOLDEN SQUARE NOMINEES LIMITED

SC066084
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 2 Buy now
14 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2023 accounts Annual Accounts 2 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2022 accounts Annual Accounts 2 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 2 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2021 officers Termination of appointment of director (Rodney Alphonsious Magill Hutchison) 1 Buy now
26 Nov 2020 accounts Annual Accounts 2 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2020 officers Termination of appointment of director (Neil Robert Anderson) 1 Buy now
27 Nov 2019 accounts Annual Accounts 2 Buy now
18 Nov 2019 officers Appointment of corporate secretary (Lc Secretaries Limited) 2 Buy now
18 Nov 2019 officers Termination of appointment of secretary (Ledingham Chalmers Llp) 1 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2019 officers Change of particulars for director (Mr Neil Robert Anderson) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (David Kemlo Laing) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Malcolm Donald Laing) 1 Buy now
11 Dec 2018 accounts Annual Accounts 2 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2018 officers Termination of appointment of director (Fiona Elizabeth Neilson) 1 Buy now
06 Dec 2017 accounts Annual Accounts 2 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2016 accounts Annual Accounts 2 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2015 accounts Annual Accounts 2 Buy now
17 Nov 2015 annual-return Annual Return 10 Buy now
10 Dec 2014 accounts Annual Accounts 2 Buy now
18 Nov 2014 annual-return Annual Return 10 Buy now
19 Mar 2014 officers Change of particulars for director (Mr Jody Bruce Mitchell) 2 Buy now
15 Nov 2013 accounts Annual Accounts 2 Buy now
14 Nov 2013 annual-return Annual Return 10 Buy now
30 Oct 2013 officers Change of particulars for director (Malcolm Donald Laing) 2 Buy now
12 Dec 2012 accounts Annual Accounts 2 Buy now
16 Nov 2012 annual-return Annual Return 10 Buy now
08 Dec 2011 accounts Annual Accounts 2 Buy now
17 Nov 2011 annual-return Annual Return 10 Buy now
06 Apr 2011 officers Appointment of director (Mr Rodney Alphonsious Magill Hutchison) 2 Buy now
14 Dec 2010 accounts Annual Accounts 3 Buy now
16 Nov 2010 annual-return Annual Return 9 Buy now
16 Apr 2010 officers Appointment of director (Mr Jody Bruce Mitchell) 2 Buy now
08 Mar 2010 officers Appointment of director (Fiona Elizabeth Neilson) 2 Buy now
04 Mar 2010 officers Termination of appointment of director 1 Buy now
04 Mar 2010 officers Appointment of director (Mr Neil Robert Anderson) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Peter Murray) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Alasdair Eoin Maclure) 2 Buy now
13 Jan 2010 accounts Annual Accounts 3 Buy now
29 Dec 2009 annual-return Annual Return 6 Buy now
22 Dec 2009 officers Change of particulars for director (David Kemlo Laing) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Malcolm Donald Laing) 2 Buy now
05 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
15 Jun 2009 officers Director's change of particulars / david laing / 15/06/2009 1 Buy now
24 Nov 2008 accounts Annual Accounts 3 Buy now
18 Nov 2008 annual-return Return made up to 14/11/08; full list of members 5 Buy now
16 Sep 2008 resolution Resolution 13 Buy now
14 Nov 2007 annual-return Return made up to 14/11/07; full list of members 3 Buy now
01 Jun 2007 accounts Annual Accounts 3 Buy now
20 Nov 2006 annual-return Return made up to 14/11/06; full list of members 3 Buy now
11 May 2006 accounts Annual Accounts 3 Buy now
05 Apr 2006 officers New secretary appointed 1 Buy now
04 Apr 2006 officers Secretary resigned 1 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
15 Nov 2005 annual-return Return made up to 14/11/05; full list of members 3 Buy now
15 Sep 2005 officers Director's particulars changed 1 Buy now
19 May 2005 accounts Annual Accounts 3 Buy now
14 Dec 2004 accounts Annual Accounts 3 Buy now
16 Nov 2004 annual-return Return made up to 14/11/04; full list of members 8 Buy now
10 Sep 2004 officers Director's particulars changed 1 Buy now
20 Aug 2004 mortgage Partic of mort/charge ***** 6 Buy now
12 May 2004 officers Director resigned 1 Buy now
15 Dec 2003 accounts Annual Accounts 1 Buy now
18 Nov 2003 annual-return Return made up to 14/11/03; full list of members 9 Buy now
06 Jun 2003 officers Director's particulars changed 1 Buy now
29 May 2003 officers Director's particulars changed 1 Buy now
20 Nov 2002 annual-return Return made up to 14/11/02; full list of members 9 Buy now
16 May 2002 officers New director appointed 2 Buy now
16 May 2002 officers New director appointed 2 Buy now
10 Apr 2002 accounts Annual Accounts 1 Buy now
16 Nov 2001 annual-return Return made up to 14/11/01; full list of members 8 Buy now
27 Jul 2001 officers Director's particulars changed 1 Buy now
22 Jun 2001 officers Director's particulars changed 1 Buy now
18 Jun 2001 officers Director's particulars changed 1 Buy now
18 Jun 2001 officers Director's particulars changed 1 Buy now
18 Jun 2001 officers Director's particulars changed 1 Buy now
06 Jun 2001 officers Secretary's particulars changed 1 Buy now
06 Jun 2001 officers Director's particulars changed 1 Buy now
01 Jun 2001 officers Secretary's particulars changed 1 Buy now
01 Jun 2001 address Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA 1 Buy now
24 Apr 2001 accounts Annual Accounts 1 Buy now
05 Jan 2001 accounts Annual Accounts 1 Buy now
16 Nov 2000 annual-return Return made up to 14/11/00; full list of members 8 Buy now
15 Dec 1999 accounts Annual Accounts 2 Buy now
19 Nov 1999 officers Director's particulars changed 1 Buy now
17 Nov 1999 annual-return Return made up to 14/11/99; full list of members 10 Buy now
21 Dec 1998 accounts Annual Accounts 1 Buy now
17 Nov 1998 annual-return Return made up to 14/11/98; full list of members 10 Buy now