GOLDS TRUSTEES LIMITED

Overview

Company Name	GOLDS TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC141092
Jurisdiction	Scotland
Date of Creation	Nov 06, 1992

Summary

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

What is the purpose of GOLDS TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GOLDS TRUSTEES LIMITED located?

Registered Office Address	St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDS TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GOLDS TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for GOLDS TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

May 30, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

May 23, 2024	Registered office address changed from 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland to St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on May 23, 2024	1 pages	AD01

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Director's details changed for Mr Craig Alexander Marshall on Oct 12, 2023	2 pages	CH01

Jun 19, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Nov 21, 2022	Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE to 2nd Floor 1 West Regent Street Glasgow G2 1RW on Nov 21, 2022	1 pages	AD01

Oct 28, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Jun 08, 2022	Director's details changed for Mr Mark Higgins on May 31, 2022	2 pages	CH01

May 31, 2022	Director's details changed for Mr Mark Higgins on May 31, 2022	2 pages	CH01

Oct 29, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

May 31, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

Jun 05, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Oct 25, 2016	Confirmation statement made on Oct 23, 2016 with updates	5 pages	CS01

Jun 13, 2016	Accounts for a dormant company made up to Sep 30, 2015	2 pages	AA

View All Filings

Who are the officers of GOLDS TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS, Mark 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland	Oct 28, 2009		Director	319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland	United Kingdom	British	1970-1	343032450001
MARSHALL, Craig Alexander 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland	Mar 30, 2007		Director	319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland	United Kingdom	British	1967-4	141162400003
DAKIN, Mark Richard Ainley 33 Clarendon Road S10 3TQ Sheffield South Yorkshire	Oct 25, 2007	Jan 14, 2015	Secretary	33 Clarendon Road S10 3TQ Sheffield South Yorkshire		British		78902270001
MARSHALL, Craig Alexander Glendale Bankend Road PA11 3EU Bridge Of Weir	Mar 30, 2007	Oct 25, 2007	Secretary	Glendale Bankend Road PA11 3EU Bridge Of Weir		British		141162400001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 06, 1992	Nov 06, 1992	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
SIMPSON, Ellis 4 Langtree Avenue Giffnock G46 7LW Glasgow East Renfrewshire	Nov 17, 1992	Mar 30, 2007	Secretary	4 Langtree Avenue Giffnock G46 7LW Glasgow East Renfrewshire		British		30856350001
DOWNIE, Gillian Stevenson Funachie Tandlehill Road Kilbarchan Renfrewshire	Nov 17, 1992	Sep 30, 1994	Director	Funachie Tandlehill Road Kilbarchan Renfrewshire		British	1961-11	58183940001
EDWARDS, Jonathan Philip 1 Cadzow Avenue Giffnock G46 6RD Glasgow Lanarkshire	Nov 17, 1992	Mar 30, 2007	Director	1 Cadzow Avenue Giffnock G46 6RD Glasgow Lanarkshire	United Kingdom	British	1957-3	49837560003
GIBSON, Garry 6 Stewartfield Drive G74 4UA East Kilbride	Nov 17, 1992	Jan 10, 2003	Director	6 Stewartfield Drive G74 4UA East Kilbride		British	1962-3	30856490002
GOLD, Stephen Howard 19 Burnside Road Whitecraigs G46 6TT Glasgow East Renfrewshire	Nov 17, 1992	Oct 28, 2009	Director	19 Burnside Road Whitecraigs G46 6TT Glasgow East Renfrewshire	Scotland	British	1949-4	3203130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Nov 06, 1992	Nov 06, 1992	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MELDRUM, Brian Charles 16 Edenside Cumbernauld G68 0ER Glasgow Lanarkshire	Nov 17, 1992	Jan 10, 2003	Director	16 Edenside Cumbernauld G68 0ER Glasgow Lanarkshire		British	1958-3	30856510001
SIMPSON, Ellis 4 Langtree Avenue Giffnock G46 7LW Glasgow East Renfrewshire	Nov 17, 1992	Mar 30, 2007	Director	4 Langtree Avenue Giffnock G46 7LW Glasgow East Renfrewshire		British	1957-9	30856350001
THORNTON, Pauline Marie Crofthill Mousebank Rd ML11 7RA Lanark Lanarshire	Nov 17, 1992	Oct 28, 1996	Director	Crofthill Mousebank Rd ML11 7RA Lanark Lanarshire		British	1943-10	30856480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDS TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Irwin Mitchell Llp

Apr 06, 2016

2 Millsands

S3 8DT Sheffield

Riverside East

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2006
Place Registered	United Kingdom
Registration Number	Oc343897

Natures of Control

The person holds, directly or indirectly, more than 75% 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