GOLDWELLS PROPERTY LTD.

Overview

Company Name	GOLDWELLS PROPERTY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC292747
Jurisdiction	Scotland
Date of Creation	Nov 04, 2005

Summary

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

What is the purpose of GOLDWELLS PROPERTY LTD.?

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

Where is GOLDWELLS PROPERTY LTD. located?

Registered Office Address	Goldwells House Grange Road AB42 1WN Peterhead Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDWELLS PROPERTY LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for GOLDWELLS PROPERTY LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 16, 2025
Next Confirmation Statement Due	Mar 30, 2025
Next Confirmation Statement Made Up To	Mar 16, 2024
Overdue	Yes

What are the latest filings for GOLDWELLS PROPERTY LTD.?

Filings
Date	Description	Document	Type
Apr 15, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Aug 03, 2023	Registered office address changed from 37 Broad Street Peterhead AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023	1 pages	AD01

Mar 22, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Jul 22, 2022	Registration of charge SC2927470011, created on Jul 08, 2022	6 pages	MR01

Jul 22, 2022	Registration of charge SC2927470012, created on Jul 08, 2022	8 pages	MR01

May 12, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

May 04, 2022	Termination of appointment of Joanthan Duthie Addison as a director on Apr 19, 2021	1 pages	TM01

Mar 31, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

May 25, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Apr 23, 2021	Appointment of Mr Joanthan Duthie Addison as a director on Apr 19, 2021	2 pages	AP01

Mar 17, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

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

Apr 10, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Aug 13, 2018	Micro company accounts made up to Nov 30, 2017	5 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 14, 2018 with updates	4 pages	CS01

Mar 20, 2018	Satisfaction of charge SC2927470006 in full	1 pages	MR04

Mar 20, 2018	Satisfaction of charge SC2927470005 in full	1 pages	MR04

Mar 20, 2018	Satisfaction of charge SC2927470010 in full	1 pages	MR04

Mar 20, 2018	Satisfaction of charge SC2927470007 in full	1 pages	MR04

Aug 18, 2017	Satisfaction of charge SC2927470008 in full	1 pages	MR04

Jun 19, 2017	Satisfaction of charge SC2927470009 in full	1 pages	MR04

View All Filings

Who are the officers of GOLDWELLS PROPERTY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADDISON, Gary 2 Station Place Longside AB42 4GS Peterhead Aberdeenshire	Nov 04, 2005		Director	2 Station Place Longside AB42 4GS Peterhead Aberdeenshire	United Kingdom	British	1970-12	Accountant	84164670001
ADDISON, Gary 2 Station Place Longside AB42 4GS Peterhead Aberdeenshire	Nov 04, 2005	Mar 01, 2017	Secretary	2 Station Place Longside AB42 4GS Peterhead Aberdeenshire		British		Accountant	84164670001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 04, 2005	Nov 04, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
ADDISON, Joanthan Duthie Longside AB42 1JB Peterhead 2 Station Place Aberdeenshire Scotland	Apr 19, 2021	Apr 19, 2021	Director	Longside AB42 1JB Peterhead 2 Station Place Aberdeenshire Scotland	Scotland	British	1997-5	Director	282421680001
ADDISON, Julie Loraine 2 Station Place Longside AB42 4GS Peterhead Aberdeenshire	Nov 04, 2005	Jan 01, 2017	Director	2 Station Place Longside AB42 4GS Peterhead Aberdeenshire	United Kingdom	British	1968-5	Barber	91011500001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 04, 2005	Nov 04, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDWELLS PROPERTY LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Addison Grange Road AB42 1WN Peterhead Goldwells House Scotland	Apr 06, 2016	Grange Road AB42 1WN Peterhead Goldwells House Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GOLDWELLS PROPERTY LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 08, 2022 Delivered On Jul 22, 2022	Outstanding
	Brief description All and whole the subjects known as and forming 39 and 41 broad street, peterhead in the county of aberdeen, being the subjects (secundo) described in the disposition by the trustees of george catto with consent therein in favour of mary catto and agnes catto or ritson dated 21 january 1901 and recorded in the division of the general register of sasines applicable to the county of aberdeen on 18 september 1901; which subjects are shown delineated in red on the plan annexed and executed as relative to the standard security, but excepting therefrom the subjects registered in the land register of scotland under title number ABN139121, being the ground and first floor offices shown tinted pink on the said plan. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 22, 2022Registration of a charge (MR01)
A registered charge	Created On Jul 08, 2022 Delivered On Jul 22, 2022	Outstanding
	Brief description All and whole the subjects known as and forming 35 broad street, peterhead, AB42 1JB, being the whole subjects registered in the land register of scotland under title number ABN102296. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 22, 2022Registration of a charge (MR01)
A registered charge	Created On Sep 01, 2014 Delivered On Sep 17, 2014	Satisfied
	Brief description 3 cluny square, buckie BNF9640. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 17, 2014Registration of a charge (MR01) Mar 20, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 17, 2013 Delivered On Sep 21, 2013	Satisfied
	Brief description Subjects known as unit 10B balmakeith industrial estate nairn NRN2910. Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 21, 2013Registration of a charge (MR01) Jun 19, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 26, 2013 Delivered On Aug 07, 2013	Satisfied
	Brief description 37,39 and 41 broad street peterhead. Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 07, 2013Registration of a charge (MR01) Aug 18, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 26, 2013 Delivered On Aug 07, 2013	Satisfied
	Brief description 35 broad street peterhead abn 102296. Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 07, 2013Registration of a charge (MR01) Mar 20, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 26, 2013 Delivered On Aug 07, 2013	Satisfied
	Brief description 2 wallace street peterhead abn 18048. Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 07, 2013Registration of a charge (MR01) Mar 20, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 19, 2013 Delivered On Jun 25, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 25, 2013Registration of a charge (MR01) Mar 20, 2018Satisfaction of a charge (MR04)
Standard security	Created On Aug 10, 2009 Delivered On Aug 21, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 35 broad street, peterhead.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 21, 2009Registration of a charge (410) Aug 06, 2013Satisfaction of a charge (MR04)
Standard security	Created On May 14, 2009 Delivered On May 26, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 wallace street, peterhead ABN18048.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 26, 2009Registration of a charge (410) Aug 06, 2013Satisfaction of a charge (MR04)
Standard security	Created On Jun 04, 2007 Delivered On Jun 08, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 37,39 & 41 broad street, peterhead, county of aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 08, 2007Registration of a charge (410) Aug 06, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Jan 26, 2007 Delivered On Feb 08, 2007	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 Clydesdale Bank Public Limited Company
	Transactions Feb 08, 2007Registration of a charge (410) Aug 09, 2013Satisfaction of a charge (MR04)

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.
license: CC0