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GOLD SMITH HOLDINGS LIMITED

GOLD SMITH HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGOLD SMITH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC090961
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GOLD SMITH HOLDINGS LIMITED?

    • (7487) /

    Where is GOLD SMITH HOLDINGS LIMITED located?

    Registered Office Address
    Cornerstone
    107 West Regent Street
    G2 2BA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLD SMITH HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVON PARK NURSING HOMES LIMITED Mar 26, 1991Mar 26, 1991
    AVON HAUGH NURSING HOMES LIMITEDOct 01, 1986Oct 01, 1986
    NILOCALL LIMITEDDec 14, 1984Dec 14, 1984

    What are the latest accounts for GOLD SMITH HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for GOLD SMITH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		10 pages2.26B(Scot)

    legacy

    		13 pages2.18B(Scot)

    Statement of administrator's proposal

    		13 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)

    		16 pages2.15B(Scot)

    Registered office address changed from Shawlands Park Hotel Ayr Road Larkhall South Lanarkshire ML9 2TZ on Sep 02, 2010

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Annual return made up to Jan 30, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2010

    Statement of capital on Apr 06, 2010

    • Capital: GBP 11,100
    		SH01

    Current accounting period extended from Oct 31, 2009 to Apr 30, 2010

    		1 pagesAA01

    Accounts for a small company made up to Oct 31, 2008

    		8 pagesAA

    Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on Nov 25, 2009

    		2 pagesAD01

    Accounts for a small company made up to Oct 31, 2007

    		8 pagesAA

    legacy

    		6 pages363a

    legacy

    		6 pages363a

    legacy

    		2 pages419a(Scot)

    Accounts for a medium company made up to Oct 31, 2006

    		15 pagesAA

    legacy

    		3 pages410(Scot)

    legacy

    		9 pages363s

    legacy

    		 pages363(288)

    legacy

    		1 pages288c

    Accounts for a medium company made up to Oct 31, 2005

    		15 pagesAA

    legacy

    		9 pages363s

    legacy

    		9 pages363s

    legacy

    		 pages363(287)

    Accounts for a medium company made up to Oct 31, 2004

    		14 pagesAA
    View All Filings

    Who are the officers of GOLD SMITH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Clare Elizabeth
    51 Tiree Grange
    Earnockwood
    Hamilton
    South Lanarkshire
    		Secretary
    51 Tiree Grange
    Earnockwood
    Hamilton
    South Lanarkshire
    		British488340005
    LAUGHLAN, Ann Margaret
    34 Cameron St
    ML1 3AH Motherwell
    		Director
    34 Cameron St
    ML1 3AH Motherwell
    		ScotlandBritish59347410005
    PATERSON, Clare Elizabeth
    51 Tiree Grange
    Earnockwood
    Hamilton
    South Lanarkshire
    		Director
    51 Tiree Grange
    Earnockwood
    Hamilton
    South Lanarkshire
    		ScotlandBritish488340005
    PATERSON, Hugh Goldsmith, Mr.
    Old Mill, Caldermill
    Ayr Road
    ML10 6QD Strathaven
    		Director
    Old Mill, Caldermill
    Ayr Road
    ML10 6QD Strathaven
    		ScotlandBritish49037040010
    PATERSON, Henry Jardine
    East Dykes
    ML10 6LQ Strathaven
    		Director
    East Dykes
    ML10 6LQ Strathaven
    		ScotlandBritish275880001
    View Detailed Information on Officers and People with Significant Control

    Does GOLD SMITH HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 14, 2007
    Delivered On Aug 18, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 18, 2007Registration of a charge (410)
    Floating charge
    Created On Aug 30, 2001
    Delivered On Sep 13, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 13, 2001Registration of a charge (410)
    • Dec 12, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 10, 1991
    Delivered On Jul 17, 1991
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    "Avon park" gallswhill farm lesmahagow road strathaven.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 17, 1991Registration of a charge
    • Sep 04, 1996Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On May 30, 1991
    Delivered On Jun 07, 1991
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 07, 1991Registration of a charge
    • Sep 04, 1996Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 12, 1987
    Delivered On Feb 24, 1987
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Avonhaugh lawrie st stonehouse lanark.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 24, 1987Registration of a charge
    View Detailed Information on Charges

    Does GOLD SMITH HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2010Administration started
    Jan 28, 2011Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Elizabeth Galbraith Mackay
    Cornerstone 107 West Regent Street
    G2 2BA Glasgow
    		practitioner
    Cornerstone 107 West Regent Street
    G2 2BA Glasgow
    Fraser J Gray
    107 West Regent Street
    Glasgow
    		practitioner
    107 West Regent Street
    Glasgow
    Anne Clare O'Keefe
    Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    		practitioner
    Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    View Detailed Information on Insolvency Cases

    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