GOLDEN MILE LIMITED

Overview

Company Name	GOLDEN MILE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC118308
Jurisdiction	Scotland
Date of Creation	Jun 02, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDEN MILE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GOLDEN MILE LIMITED located?

Registered Office Address	2 Victoria Place Rutherglen G73 1JU Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDEN MILE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GOLDEN MILE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for GOLDEN MILE LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 02, 2024 with updates	5 pages	CS01

Dec 30, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jun 19, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 07, 2020	Registration of charge SC1183080008, created on Dec 01, 2020	14 pages	MR01

Jun 18, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Registration of charge SC1183080007, created on Mar 04, 2020	14 pages	MR01

Feb 21, 2020	Registration of charge SC1183080005, created on Jan 31, 2020	16 pages	MR01

Feb 21, 2020	Registration of charge SC1183080006, created on Jan 31, 2020	16 pages	MR01

Feb 07, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jun 07, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Jun 27, 2017	Confirmation statement made on Jun 02, 2017 with updates	4 pages	CS01

Jun 27, 2017	Notification of Lily Sinclair as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 27, 2017	Notification of Lee Robert Sinclair as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of GOLDEN MILE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINCLAIR, Lee Robert 19 Colonsay Drive Newton Mearns G77 6TY Glasgow	Feb 01, 1998		Secretary	19 Colonsay Drive Newton Mearns G77 6TY Glasgow		British		Salesman	54318830001
SINCLAIR, Lily Winifred 19 Colonsay Drive Newton Mearns G77 6TY Glasgow			Director	19 Colonsay Drive Newton Mearns G77 6TY Glasgow	Scotland	British	1950-12	Director	41096520001
HUGHES, Keith John 3 Hill Street EH2 3JP Edinburgh Midlothian	Jun 02, 1989	Jul 26, 1990	Secretary	3 Hill Street EH2 3JP Edinburgh Midlothian		British			735110001
SINCLAIR, Robert George 19 Colonsay Drive Newton Mearns G77 6TY Glasgow	Jul 26, 1990	Feb 01, 1998	Secretary	19 Colonsay Drive Newton Mearns G77 6TY Glasgow		British			41096510001
HUGHES, Keith John 3 Hill Street EH2 3JP Edinburgh Midlothian	Jun 02, 1989	Jun 02, 1990	Director	3 Hill Street EH2 3JP Edinburgh Midlothian		British	1962-12	Registration Agent	735110001
JOHNSTONE, Marjory Jane 3 Hill Street EH2 3JP Edinburgh Midlothian	Jun 02, 1989	Jun 02, 1991	Director	3 Hill Street EH2 3JP Edinburgh Midlothian		British	1945-3	Company Registration Agent	748350001
SINCLAIR, Margaret 26 Raeburn Rigg EH54 8PQ Livingston West Lothian		Apr 30, 1995	Director	26 Raeburn Rigg EH54 8PQ Livingston West Lothian		British	1931-11	Director	115890001
TRENCH, John Lamont 108 Anchor Avenue PA1 1LD Paisley Renfrewshire	Jul 26, 1990	Jan 17, 1994	Director	108 Anchor Avenue PA1 1LD Paisley Renfrewshire		British	1957-4		73765340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDEN MILE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee Robert Sinclair 2 Victoria Place Rutherglen G73 1JU Glasgow	Apr 06, 2016	2 Victoria Place Rutherglen G73 1JU Glasgow	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Lily Sinclair 2 Victoria Place Rutherglen G73 1JU Glasgow	Apr 06, 2016	2 Victoria Place Rutherglen G73 1JU Glasgow	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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