GOOSEBECK TRADING LIMITED
Overview
| Company Name | GOOSEBECK TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC108547 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOOSEBECK TRADING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GOOSEBECK TRADING LIMITED located?
| Registered Office Address | 5 Cairnlee Terrace Bieldside AB15 9AE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOOSEBECK TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETROPAVLOVSK LTD. | Nov 08, 2004 | Nov 08, 2004 |
| PETROPAVLOSK LTD. | Sep 03, 2004 | Sep 03, 2004 |
| MINING INVESTORS LIMITED | Apr 07, 1988 | Apr 07, 1988 |
| DUNWILCO (87) LIMITED | Jan 06, 1988 | Jan 06, 1988 |
What are the latest accounts for GOOSEBECK TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GOOSEBECK TRADING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 04, 2024 |
What are the latest filings for GOOSEBECK TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 1 pages | DS01 | ||||||||||
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 5 Cairnlee Terrace Bieldside Aberdeen AB15 9AE on May 14, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital on May 13, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of Amanda Whalley as a secretary on Jun 22, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from The White House Forbestown Strathdon Aberdeenshire AB36 8UN to 4th Floor 115 George Street Edinburgh EH2 4JN on Jun 21, 2016 | 2 pages | AD01 | ||||||||||
Who are the officers of GOOSEBECK TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMBRO, Leo Percival | Director | 33 Ursula Street SW11 3DW London | United Kingdom | British | 108602720004 | |||||
| HAMBRO, Peter Charles Percival | Director | Botmoor Way Chaddleworth RG20 7EU Newbury Heads Farm House Berkshire England | England | British | 24621920005 | |||||
| HOLCROFT, Thomas Bernard Manning | Director | 4 Duchess Court KT13 9HN Weybridge Surrey | England | British | 60759250002 | |||||
| LEATHAM, Philip William | Secretary | The Little House Victoria Road GL7 5BW Quenington Gloucestershire | British | 41145690001 | ||||||
| SUBCZYNSKA-SAMBERGER, Anna Karolina | Secretary | Grosvenor Place SW1X 7HH London 11 | British | 152599460001 | ||||||
| WHALLEY, Amanda | Secretary | 11 Grosvenor Place SW1X 7HH London Petropavlovsk Plc, 2nd Floor England | 160232790001 | |||||||
| WILLIAMS, Heather Jane | Secretary | Talma Road SW2 1AU London 23 | British | 112715640002 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| WAVERLEY INVESTMENT MANAGEMENT LTD | Secretary | 76 George Street EH2 3BU Edinburgh Midlothian | 685720002 | |||||||
| BUCHER, Peter Melville Blackwood | Director | Edenshead House Gateside KY14 7ST Cupar Fife | British | 40580001 | ||||||
| BURNELL, Peter Charles Desborough | Director | Stagshaw House NE45 5PG Corbridge Northumberland | England | British | 30181480002 | |||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| CROLE, Colin Alexander | Director | 30 Inverleith Terrace EH3 5NU Edinburgh Midlothian | British | 296060001 | ||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| HOWE, Arthur Cresswell Aspinall | Director | Flat 7 33 Great Cumberland Place W1 London | Canadian | 22633400001 | ||||||
| JOHNSTON, Anthony Graeme Douglas | Director | 11 Merchiston Avenue EH10 4PJ Edinburgh Midlothian | United Kingdom | British | 293120001 | |||||
| LAWWELL, Peter Thomas | Director | 6 Thornhill Gardens Mearnskirk G77 5FU Glasgow | British | 93568460001 | ||||||
| LEATHAM, Philip William | Director | The Little House Victoria Road GL7 5BW Quenington Gloucestershire | United Kingdom | British | 41145690001 | |||||
| MCLUCAS, William Philip | Director | 13 Charlotte Square EH2 4DJ Edinburgh Midlothian | British | 59808090001 | ||||||
| NOBLE, Timothy Peter, Sir | Director | Ardnahane Barnton Avenue EH4 6JJ Edinburgh | United Kingdom | British | 685750001 | |||||
| PATERSON, William | Director | 11 Moray Gate Bothwell G71 8BY Glasgow Lanarkshire | Scotland | British | 1221000001 | |||||
| SHEPHARD, Roy | Director | Baptist Lane Baptist Lane Collingham NG23 7LT Newark Nottinghamshire | British | 65864680001 | ||||||
| WALLACE, Alistair James Wishart Falconer | Director | The White House Forbestown AB36 8UN Strathdon Aberdeenshire | Scotland | British | 29890910001 |
Who are the persons with significant control of GOOSEBECK TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H&H Mining (Investments) Limited | Apr 06, 2016 | 2nd Floor 11 Grosvenor Place SW1X 7HH London 11 England | No | ||||||||||
| |||||||||||||
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