GOLDTIDE LIMITED
Overview
| Company Name | GOLDTIDE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC042653 |
| 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 GOLDTIDE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GOLDTIDE LIMITED located?
| Registered Office Address | St. Salvador Street DD3 7EU Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDTIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOW & BONAR UK LIMITED | Apr 29, 1985 | Apr 29, 1985 |
| BONAR UK LIMITED | Oct 04, 1965 | Oct 04, 1965 |
What are the latest accounts for GOLDTIDE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2018 |
| Next Accounts Due On | Aug 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2017 |
What is the status of the latest confirmation statement for GOLDTIDE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 22, 2019 |
| Next Confirmation Statement Due | Apr 05, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2018 |
| Overdue | Yes |
What are the latest filings for GOLDTIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Florian Armin Karl Emmerich as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Florian Armin Karl Emmerich as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Florian Armin Karl Emmerich as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Herr as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antoinette Culbert as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Florian Armin Karl Emmerich as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Thomas Herr as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Antoinette Culbert as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Notification of Blue 206 Limited as a person with significant control on Nov 30, 2022 | 4 pages | PSC02 | ||||||||||
Cessation of Low & Bonar Public Limited Company as a person with significant control on Nov 30, 2022 | 3 pages | PSC07 | ||||||||||
Appointment of Mr Flemming Leif Hansen as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Raymond Alexander Denyer as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to St. Salvador Street Dundee DD3 7EU on Dec 09, 2022 | 2 pages | AD01 | ||||||||||
Termination of appointment of Philip Joachim De Klerk as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Michael Watt as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Erika Britt Percival as a secretary on Nov 14, 2022 | 2 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Court order Order of court - dissolution void | 2 pages | OC-DV | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GOLDTIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENYER, Raymond Alexander | Director | St. Salvador Street DD3 7EU Dundee | Scotland | British | Director | 99418930001 | ||||||||
| HANSEN, Flemming Leif | Director | St. Salvador Street DD3 7EU Dundee | Scotland | Danish | Director | 295999130001 | ||||||||
| CREGAN, John Anthony | Secretary | 47 Clayknowes Drive EH21 6UW Musselburgh East Lothian | British | 1390410001 | ||||||||||
| MORRIS, David Charles | Secretary | 12 Victoria Street LU6 3BA Dunstable Bedfordshire | British | Company Secretary | 98815770001 | |||||||||
| PEEBLES, Richard John Colin | Secretary | 22 Spoutwells Road Scone PH2 6RW Perth | British | 35157870001 | ||||||||||
| PERCIVAL, Erika Britt | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 249729320001 | |||||||||||
| WHALLEY, Amanda | Secretary | 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London | British | Company Secretary | 124348320001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House United Kingdom |
| 73037780027 | ||||||||||
| CULBERT, Antoinette | Director | St. Salvador Street DD3 7EU Dundee | United Kingdom | British | Chartered Tax Advisor | 227190630008 | ||||||||
| DE KLERK, Philip Joachim | Director | Connaught Place W2 2ET London One England | United Kingdom | Dutch | Director | 190444430001 | ||||||||
| DRAY, Simon John | Director | Connaught Place W2 2ET London One England | England | British | Director | 135552980001 | ||||||||
| EMMERICH, Florian Armin Karl | Director | St. Salvador Street DD3 7EU Dundee | Germany | German | Finance Manager | 304161890001 | ||||||||
| EMMERICH, Florian Armin Karl | Director | St. Salvador Street DD3 7EU Dundee | Germany | German | Finance Manager | 303506030001 | ||||||||
| FORMAN, Paul Anthony | Director | Manor Farm House Coln St Aldwyns GL7 5AD Cirencester Glos | British | Group Chief Executive | 59639890002 | |||||||||
| GOOD, Stephen Paul | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | England | British | Director | 117304340001 | ||||||||
| HAMMOND, Geoffrey Byard | Director | 273 London Road LE2 3BE Stoneygate Leicestershire | British | Director | 122820710001 | |||||||||
| HERR, Thomas | Director | St. Salvador Street DD3 7EU Dundee | Germany | German | Cfo | 303504620001 | ||||||||
| HIGGINSON, Kevin Mark | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | United Kingdom | British | Finance Director | 116296480001 | ||||||||
| HOLT, Michael John | Director | Connaught Place W2 2ET London One England | England | British | Accountant | 99029610002 | ||||||||
| KEMPSTER, Jonathan | Director | Glaston Hill Lodge Church Road RG27 0PX Eversley Hampshire | England | British | Finance Director | 153034830001 | ||||||||
| LONG, Michael George Thomas | Director | Burnside PH11 8NP Alyth Perthshire | British | Company Secretary | 460340001 | |||||||||
| MCLEOD, Norman Duff | Director | Merklands 11 Salisbury Place DD11 2AF Arbroath Scotland | British | Finance Director | 30048410001 | |||||||||
| MEADOWCROFT, John Boyne | Director | 2 Bailey Close HP13 6QA High Wycombe Buckinghamshire | British | Accountant | 77615940003 | |||||||||
| SIMPSON, Wallace Brett | Director | Connaught Place W2 2ET London One England | United Kingdom | Australian,British | Director | 190549600001 | ||||||||
| TELFER, Walter Little | Director | Mara Lodge Dundee Road PH2 7AL Perth | British | Finance Director And Deputy Group Chiefexecutive | 38906290002 | |||||||||
| WATT, Andrew Michael | Director | Connaught Place W2 2ET London One England | England | Australian | Deputy Cfo | 181638920001 | ||||||||
| WHALLEY, Amanda | Director | 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London | British | Company Secretary | 124348320001 |
Who are the persons with significant control of GOLDTIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue 206 Limited | Nov 30, 2022 | St Salvador Street DD3 7EU Dundee Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Low & Bonar Public Limited Company | Apr 06, 2016 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Yes | ||||||||||
| |||||||||||||
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