GOLDTIDE LIMITED: Filings

  • Overview

    Company NameGOLDTIDE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC042653
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GOLDTIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Termination of appointment of Florian Armin Karl Emmerich as a director on Nov 30, 2022

    1 pagesTM01

    Appointment of Florian Armin Karl Emmerich as a director on Nov 10, 2022

    2 pagesAP01

    Termination of appointment of Florian Armin Karl Emmerich as a director on Nov 30, 2022

    1 pagesTM01

    Termination of appointment of Thomas Herr as a director on Nov 30, 2022

    1 pagesTM01

    Termination of appointment of Antoinette Culbert as a director on Nov 30, 2022

    1 pagesTM01

    Appointment of Florian Armin Karl Emmerich as a director on Nov 10, 2022

    2 pagesAP01

    Appointment of Thomas Herr as a director on Nov 10, 2022

    2 pagesAP01

    Appointment of Antoinette Culbert as a director on Nov 10, 2022

    2 pagesAP01

    Notification of Blue 206 Limited as a person with significant control on Nov 30, 2022

    4 pagesPSC02

    Cessation of Low & Bonar Public Limited Company as a person with significant control on Nov 30, 2022

    3 pagesPSC07

    Appointment of Mr Flemming Leif Hansen as a director on Nov 30, 2022

    2 pagesAP01

    Appointment of Mr Raymond Alexander Denyer as a director on Nov 30, 2022

    2 pagesAP01

    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 pagesAD01

    Termination of appointment of Philip Joachim De Klerk as a director on Nov 14, 2022

    1 pagesTM01

    Termination of appointment of Andrew Michael Watt as a director on Nov 14, 2022

    1 pagesTM01

    Termination of appointment of Erika Britt Percival as a secretary on Nov 14, 2022

    2 pagesTM02

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Court order

    Order of court - dissolution void
    2 pagesOC-DV

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2018

    RES15

    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