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P J & J A GOLDEN LIMITED

P J & J A GOLDEN LIMITED

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

    • Overview

    Company NameP J & J A GOLDEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307769
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P J & J A GOLDEN LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is P J & J A GOLDEN LIMITED located?

    Registered Office Address
    4 West Craibstone Street
    Aberdeen
    AB11 6YL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P J & J A GOLDEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for P J & J A GOLDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cessation of Philip James Golden as a person with significant control on Sep 21, 2020

    		1 pagesPSC07

    Termination of appointment of Philip James Golden as a director on Sep 21, 2020

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 31, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Appointment of Mrs Jennifer Anne Golden as a director on Sep 01, 2015

    		2 pagesAP01

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		5 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of P J & J A GOLDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDEN, Jennifer Anne
    1 Monykebbock Cottages
    Newmachar
    AB21 0PT Aberdeen
    Aberdeenshire
    		Secretary
    1 Monykebbock Cottages
    Newmachar
    AB21 0PT Aberdeen
    Aberdeenshire
    		British87469780003
    GOLDEN, Jennifer Anne
    Newmachar
    AB21 0PT Aberdeen
    1 Monykebbock Cottages
    Aberdeenshire
    United Kingdom
    		Director
    Newmachar
    AB21 0PT Aberdeen
    1 Monykebbock Cottages
    Aberdeenshire
    United Kingdom
    		United KingdomBritishCompany Secretary87469780003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    GOLDEN, Philip James
    1 Monykebbock Cottages
    Newmachar
    AB21 0PT Aberdeen
    		Director
    1 Monykebbock Cottages
    Newmachar
    AB21 0PT Aberdeen
    		United KingdomBritishPrproject Coordinator115159970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P J & J A GOLDEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip James Golden
    Newmachar
    AB21 0PT Aberdeen
    1 Monykebbock Cottages
    United Kingdom
    		Apr 06, 2016
    Newmachar
    AB21 0PT Aberdeen
    1 Monykebbock Cottages
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jennifer Anne Golden
    Newmachar
    AB21 0PT Aberdeen
    1 Monykebbock Cottages
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    Newmachar
    AB21 0PT Aberdeen
    1 Monykebbock Cottages
    Aberdeenshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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