GOLDWELLS LTD.

SC234353
GOLDWELLS HOUSE GRANGE ROAD PETERHEAD ABERDEENSHIRE AB42 1WN

Documents

Documents
Date Category Description Pages
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 accounts Annual Accounts 10 Buy now
03 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 10 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 10 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 10 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 10 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 9 Buy now
25 Apr 2019 mortgage Registration of a charge 5 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 9 Buy now
25 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2017 mortgage Registration of a charge 7 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2017 officers Termination of appointment of secretary (Caroline Stephen Addison) 1 Buy now
10 Jul 2017 officers Appointment of director (Mr Robert Allan) 2 Buy now
11 May 2017 mortgage Registration of a charge 7 Buy now
11 May 2017 mortgage Registration of a charge 8 Buy now
10 Mar 2017 accounts Annual Accounts 8 Buy now
01 Feb 2017 officers Termination of appointment of director (John Edward Sutton) 1 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2016 accounts Annual Accounts 8 Buy now
18 Aug 2015 annual-return Annual Return 6 Buy now
15 Jun 2015 accounts Annual Accounts 7 Buy now
29 Jul 2014 annual-return Annual Return 6 Buy now
23 Apr 2014 accounts Annual Accounts 7 Buy now
09 Aug 2013 annual-return Annual Return 6 Buy now
25 Jun 2013 mortgage Registration of a charge 18 Buy now
17 Jun 2013 accounts Annual Accounts 7 Buy now
08 Aug 2012 annual-return Annual Return 6 Buy now
23 May 2012 accounts Annual Accounts 6 Buy now
10 Aug 2011 annual-return Annual Return 6 Buy now
21 Jun 2011 accounts Annual Accounts 6 Buy now
13 Apr 2011 capital Return of Allotment of shares 4 Buy now
23 Mar 2011 officers Appointment of director (Mr John Edward Sutton) 2 Buy now
21 Feb 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
18 Feb 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
10 Aug 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 accounts Annual Accounts 8 Buy now
31 Jul 2009 annual-return Return made up to 19/07/09; full list of members 3 Buy now
26 May 2009 accounts Annual Accounts 6 Buy now
04 Aug 2008 annual-return Return made up to 19/07/08; full list of members 3 Buy now
16 Jun 2008 accounts Annual Accounts 3 Buy now
03 Aug 2007 accounts Annual Accounts 5 Buy now
25 Jul 2007 annual-return Return made up to 19/07/07; full list of members 2 Buy now
14 Feb 2007 mortgage Partic of mort/charge ***** 3 Buy now
26 Jul 2006 mortgage Partic of mort/charge ***** 4 Buy now
20 Jul 2006 annual-return Return made up to 19/07/06; full list of members 2 Buy now
01 Jun 2006 accounts Annual Accounts 7 Buy now
25 Jul 2005 annual-return Return made up to 19/07/05; full list of members 6 Buy now
12 Jul 2005 accounts Annual Accounts 7 Buy now
07 Jul 2004 annual-return Return made up to 19/07/04; full list of members 6 Buy now
14 May 2004 accounts Annual Accounts 6 Buy now
14 Aug 2003 annual-return Return made up to 19/07/03; full list of members 6 Buy now
18 Nov 2002 mortgage Partic of mort/charge ***** 6 Buy now
06 Sep 2002 officers New director appointed 2 Buy now
06 Sep 2002 officers New secretary appointed 2 Buy now
06 Sep 2002 address Registered office changed on 06/09/02 from: 2 station place longside peterhead AB42 4GS 1 Buy now
06 Sep 2002 accounts Accounting reference date extended from 31/07/03 to 30/09/03 1 Buy now
06 Sep 2002 capital Ad 01/08/02--------- £ si 1@1=1 £ ic 2/3 2 Buy now
23 Jul 2002 officers Secretary resigned 1 Buy now
23 Jul 2002 officers Director resigned 1 Buy now
19 Jul 2002 incorporation Incorporation Company 19 Buy now