ANDREW M. GOLDIE & COMPANY LIMITED
Overview
| Company Name | ANDREW M. GOLDIE & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC029418 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW M. GOLDIE & COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANDREW M. GOLDIE & COMPANY LIMITED located?
| Registered Office Address | Willow House Kestrel View Strathclyde Business Park ML4 3PB Bellshill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREW M. GOLDIE & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANDREW M. GOLDIE & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for ANDREW M. GOLDIE & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Dec 16, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Bidbrook Limited as a person with significant control on Sep 19, 2024 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Grafton Group Secretarial Services Limited on Aug 28, 2023 | 2 pages | CH04 | ||||||||||||||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB on Sep 19, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathon Paul Sowton as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin John Sockett as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Grafton Group Secretarial Services Limited on Dec 31, 2020 | 1 pages | CH04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ANDREW M. GOLDIE & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Secretary | c/o Grafton Group Plc Carmanhall Road Sandyford Business Park Sandyford Industrial Estate The Hive Dublin 18 Ireland |
| 97259990001 | ||||||||||||||
| SOCKETT, Martin John, Mr. | Director | Wythall Green Way Wythall B47 6LW Birmingham Ground Floor, Boundary House England | England | British | 291426940001 | |||||||||||||
| YOUNG, Colin Forrest Graham | Secretary | Addison Gardens Douglas ML11 0PW Lanark 12 Lanarkshire United Kingdom | British | 183709970001 | ||||||||||||||
| BROWN, Derek Richard | Director | Mill Lade House 19 Milton Lesmahagow ML11 0DU Lanark Lanarkshire | British | 525360001 | ||||||||||||||
| MIDDLETON, Kevin Paul | Director | Canwick Road 1224 LN5 5NH Lincoln Pelham House | England | British | 61374610002 | |||||||||||||
| O'NUALLAIN, Colm | Director | Corrig Road Sandyford Industrial Estate Dublin C/O Grafton Group Plc, Heron House County Dublin Ireland | Ireland | Irish | 79602480001 | |||||||||||||
| SOWTON, Jonathon Paul | Director | RH4 1QT Dorking Oak Green House, 250-256 High Street Surrey United Kingdom | England | British | 151407670001 | |||||||||||||
| YOUNG, Colin Forrest Graham | Director | Addison Gardens Douglas ML11 0PW Lanark 12 Lanarkshire United Kingdom | Scotland | British | 183709970001 |
Who are the persons with significant control of ANDREW M. GOLDIE & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bidbrook Limited | Apr 06, 2016 | Kestrel View Strathclyde Business Park ML4 3PB Bellshill Willow House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0