GOLDAPPLE LIMITED

Overview

Company Name	GOLDAPPLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC169060
Jurisdiction	Scotland
Date of Creation	Oct 15, 1996
Date of Cessation	Dec 16, 2011

Summary

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

What is the purpose of GOLDAPPLE LIMITED?

(7020) /

Where is GOLDAPPLE LIMITED located?

Registered Office Address	30-31 Queen Street EH2 1JX Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDAPPLE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for GOLDAPPLE LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 26, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 09, 2011

Termination of appointment of Morton Fraser Secretaries Limited as a secretary

2 pages

TM02

Jan 18, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 12, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 13, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 04, 2009

legacy

1 pages

225

Nov 25, 2008

legacy

3 pages

363a

Jun 05, 2008

legacy

1 pages

287

Mar 10, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 10, 2008	legacy	363(287)

Mar 01, 2008

legacy

2 pages

288a

Feb 29, 2008

Auditor's resignation

1 pages

AUD

Feb 29, 2008

legacy

1 pages

287

Feb 29, 2008

legacy

1 pages

288b

Feb 29, 2008

legacy

1 pages

288b

Feb 29, 2008

legacy

2 pages

288b

Feb 29, 2008

legacy

4 pages

288a

Feb 27, 2008

legacy

2 pages

419a(Scot)

Feb 27, 2008

legacy

2 pages

419a(Scot)

Feb 26, 2008

Accounts for a small company made up to Apr 30, 2007

5 pages

Sep 11, 2007

Accounts for a small company made up to Apr 30, 2006

5 pages

Jan 12, 2007

legacy

7 pages

363s

Jun 01, 2006

Full accounts made up to Apr 30, 2005

12 pages

Jan 17, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of GOLDAPPLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPARROW, David Anthony The Laurels Townshand Road PE13 3DN Wisbech Cambridgeshire	Feb 22, 2008		Director	The Laurels Townshand Road PE13 3DN Wisbech Cambridgeshire		British	1948-8	40390620002
HEGARTY, Hugh Via Prov Per Cernobbio 24 Como Lombardia 22100 Italy	Aug 25, 2005	Feb 22, 2008	Secretary	Via Prov Per Cernobbio 24 Como Lombardia 22100 Italy		British		122701050001
MALCOLM, Connor 1 Inverleith Terrace EH3 5NS Edinburgh Midlothian	Oct 17, 1996	Aug 25, 2005	Secretary	1 Inverleith Terrace EH3 5NS Edinburgh Midlothian		British		478200001
MALCOLM, Connor 1 Inverleith Terrace EH3 5NS Edinburgh Midlothian	Oct 17, 1996	Oct 17, 1996	Secretary	1 Inverleith Terrace EH3 5NS Edinburgh Midlothian		British		478200001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Oct 15, 1996	Oct 17, 1996	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
MORTON FRASER SECRETARIES LIMITED Queen Street EH2 1JX Edinburgh 30-31	Feb 22, 2008	Feb 08, 2011	Secretary	Queen Street EH2 1JX Edinburgh 30-31				128183300001
DOOLAN, Andrew Peter 34 Bread Street EH3 9AF Edinburgh Midlothian	Oct 17, 1996	Apr 27, 2004	Director	34 Bread Street EH3 9AF Edinburgh Midlothian		British	1951-7	788130002
FINDLAY, Patricia Paygate West Park Road RH7 6HT Lingfield Surrey	Feb 16, 2005	Aug 25, 2005	Director	Paygate West Park Road RH7 6HT Lingfield Surrey	England	British	1959-1	110058900001
HEGARTY, Hugh Via Prov Per Cernobbio 24 Como Lombardia 22100 Italy	Aug 25, 2005	Feb 22, 2008	Director	Via Prov Per Cernobbio 24 Como Lombardia 22100 Italy		British	1963-12	122701050001
HEGARTY, Patrick Eugene Penthouse, 8 Wemyss Place EH3 6DH Edinburgh Midlothian	Aug 25, 2005	Feb 22, 2008	Director	Penthouse, 8 Wemyss Place EH3 6DH Edinburgh Midlothian	United Kingdom	British	1961-8	120640410001
HEGARTY, Timothy John, Mr. 12 Oswald Road EH9 2HJ Edinburgh	Aug 25, 2005	Feb 22, 2008	Director	12 Oswald Road EH9 2HJ Edinburgh	United Kingdom	British	1971-10	56149920005
SHIRLAW, Pauline Margaret 22 Brighton Place EH15 1LJ Edinburgh	Dec 21, 1998	Aug 25, 2005	Director	22 Brighton Place EH15 1LJ Edinburgh		British	1951-1	35767900001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Oct 15, 1996	Oct 17, 1996	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Does GOLDAPPLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 09, 2005 Delivered On Sep 17, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground and basement, 28 and 30 bread street, edinburgh.
	Persons Entitled Ulster Bank Limited
	Transactions Sep 17, 2005Registration of a charge (410) Feb 27, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 25, 2005 Delivered On Sep 06, 2005	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 Ulster Bank Limited
	Transactions Sep 06, 2005Registration of a charge (410) Feb 27, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 18, 2000 Delivered On Jan 25, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 28 bread street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 25, 2000Registration of a charge (410) Oct 18, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 08, 1999 Delivered On Mar 18, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 28 bread street, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 18, 1999Registration of a charge (410) Mar 24, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 21, 1997 Delivered On Mar 10, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground and basement floor subjects,including single storye extension to the rear or south most part thereof and adjoining land at 30 bread street,edinburgh,midlothian.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 10, 1997Registration of a charge (410) Oct 18, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 11, 1997 Delivered On Feb 14, 1997	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 Royal Bank of Scotland PLC
	Transactions Feb 14, 1997Registration of a charge (410) Oct 18, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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