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GOOD NOMINEES LIMITED

GOOD NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOOD NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC144037
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOOD NOMINEES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GOOD NOMINEES LIMITED located?

    Registered Office Address
    216 West George Street
    G2 2PQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOOD NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GOOD NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2025
    Next Confirmation Statement DueMay 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2024
    OverdueNo

    What are the latest filings for GOOD NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA
    XDVDZQWJ

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01
    XD3HHH1N

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA
    XCVDHEHC

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01
    XC3R3K8Z

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA
    XBYW7XN5

    Confirmation statement made on May 05, 2022 with updates

    		4 pagesCS01
    XB3DKK6J

    Registered office address changed from C/O C/O Gilliland & Co 216 West George Street Glasgow G2 2PQ to 216 West George Street Glasgow G2 2PQ on May 05, 2022

    		1 pagesAD01
    XB3DKIGG

    Termination of appointment of Stephen Michael Silver as a secretary on Apr 26, 2022

    		1 pagesTM02
    XB2RTKC8

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01
    XB1QNWS0

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA
    XAWCQOUA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01
    XA2I1C7F

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA
    XA2CHFE3

    Registration of charge SC1440370008, created on Jan 18, 2021

    		6 pagesMR01
    X9WW3E28

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01
    X92HDXIP

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA
    X8WD9UQZ

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01
    X836RZWB

    Director's details changed for Mr Louis Melville Goodman on Mar 31, 2019

    		2 pagesCH01
    X836RWA1

    Secretary's details changed for Mr Stephen Michael Silver on Mar 31, 2019

    		1 pagesCH03
    X836RVEY

    Change of details for Mr Louis Melville Goodman as a person with significant control on Mar 31, 2019

    		2 pagesPSC04
    X836RV8B

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA
    X7XCRCKZ

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01
    X744YBIG

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA
    X6X0JU3U

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01
    X65Z8NO9

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA
    X5XFTC0W

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 4
    		SH01
    X55999G9
    View All Filings

    Who are the officers of GOOD NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLILAND, Richard
    West George Street
    G2 2PQ Glasgow
    216
    		Director
    West George Street
    G2 2PQ Glasgow
    216
    		ScotlandBritishCh. Accountant859170006
    GOODMAN, Louis Melville
    West George Street
    G2 2PQ Glasgow
    216
    		Director
    West George Street
    G2 2PQ Glasgow
    216
    		MonacoBritishCompany Director455300003
    SILVER, Stephen Michael
    c/o C/O Gilliland & Co
    West George Street
    G2 2PQ Glasgow
    216
    		Secretary
    c/o C/O Gilliland & Co
    West George Street
    G2 2PQ Glasgow
    216
    		BritishSolicitor35517810003
    SILVER, Stephen Michael
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		Director
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		ScotlandBritishSolicitor35517810003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOOD NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Louis Melville Goodman
    West George Street
    G2 2PQ Glasgow
    216
    		Apr 06, 2016
    West George Street
    G2 2PQ Glasgow
    216
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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