GOLDROMAN LIMITED

Overview

Company Name	GOLDROMAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC211631
Jurisdiction	Scotland
Date of Creation	Oct 04, 2000

Summary

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

What is the purpose of GOLDROMAN LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GOLDROMAN LIMITED located?

Registered Office Address	Rockmount House Queen's Road EH42 1LA Dunbar United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDROMAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for GOLDROMAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for GOLDROMAN LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Nov 09, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Confirmation statement made on Oct 04, 2023 with no updates	2 pages	CS01

Nov 24, 2023	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Jun 28, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Jan 19, 2023	Termination of appointment of Vistra Company Secretaries Limited as a secretary on Dec 12, 2022	1 pages	TM02

Jan 19, 2023	Appointment of Dr Alberto Massimo as a secretary on Dec 12, 2022	2 pages	AP03

Jan 19, 2023	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Rockmount House Queen's Road Dunbar EH42 1LA on Jan 19, 2023	1 pages	AD01

Oct 17, 2022	Confirmation statement made on Oct 04, 2022 with updates	4 pages	CS01

Jul 06, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 04, 2021 with updates	4 pages	CS01

Jul 29, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 04, 2020 with updates	4 pages	CS01

Jul 27, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 04, 2019 with updates	4 pages	CS01

Jul 30, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Apr 05, 2019	Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019	1 pages	CH04

Oct 26, 2018	Confirmation statement made on Oct 04, 2018 with updates	4 pages	CS01

Aug 01, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Nov 15, 2017	Confirmation statement made on Oct 04, 2017 with updates	4 pages	CS01

Aug 16, 2017	Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017	1 pages	CH04

Jul 28, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Nov 30, 2016	Confirmation statement made on Oct 04, 2016 with updates	6 pages	CS01

Jul 28, 2016	Accounts for a dormant company made up to Oct 31, 2015	3 pages	AA

View All Filings

Who are the officers of GOLDROMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSIMO, Alberto, Dr Queens Road EH42 1LA Dunbar Rockmount House United Kingdom	Dec 12, 2022		Secretary	Queens Road EH42 1LA Dunbar Rockmount House United Kingdom				304466660001
MASSIMO, Alberto, Dr Queens Road EH42 1LA Dunbar Rockmount House United Kingdom	Feb 25, 2004		Director	Queens Road EH42 1LA Dunbar Rockmount House United Kingdom	Dunbar	Irish	1962-6	96019710004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 04, 2000	Nov 22, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Nov 22, 2000	Dec 12, 2022	Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor				97584300011
POGGI, Silvano Via A De Gasperi Bomarzo Viterbo Italy	Nov 22, 2000	Feb 25, 2004	Director	Via A De Gasperi Bomarzo Viterbo Italy		Italian	1950-11	73730660001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 04, 2000	Nov 22, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDROMAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Alberto Massimo Queens Road EH42 1LA Dunbar Rockmount House	Apr 06, 2016	Queens Road EH42 1LA Dunbar Rockmount House	No
	Nationality: Irish Country of Residence: Dunbar
	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.
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