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GOLDEN SQUARE SECURITIES LTD

GOLDEN SQUARE SECURITIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGOLDEN SQUARE SECURITIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312660
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GOLDEN SQUARE SECURITIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GOLDEN SQUARE SECURITIES LTD located?

    Registered Office Address
    16 Royal Terrace
    Glasgow
    G3 7NY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN SQUARE SECURITIES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for GOLDEN SQUARE SECURITIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Appointment of a provisional liquidator

    		2 pages4.9(Scot)

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Appointment of a provisional liquidator

    		1 pages4.9(Scot)

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Briar Hall Estates Ltd on Dec 28, 2013

    		1 pagesCH04

    Termination of appointment of Lorraine Buchanan Munro as a director on Nov 29, 2013

    		1 pagesTM01

    Director's details changed for Hamish Hunter Munro on Dec 28, 2013

    		2 pagesCH01

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2013

    		10 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		9 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    		5 pagesAR01

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s

    Current accounting period extended from Mar 31, 2012 to Sep 30, 2012

    		1 pagesAA01

    legacy

    		3 pagesMG02s

    legacy

    		4 pagesMG02s

    legacy

    		3 pagesMG02s

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

    		6 pagesAA
    View All Filings

    Who are the officers of GOLDEN SQUARE SECURITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIAR HALL ESTATES LTD
    Suite 2-1
    94 Hope Street
    G2 6QB Glasgow
    Standard Building
    Scotland
    		Secretary
    Suite 2-1
    94 Hope Street
    G2 6QB Glasgow
    Standard Building
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number264898
    		117525390001
    MUNRO, Hamish Hunter
    Hexham Gardens
    G41 4AQ Glasgow
    14
    Scotland
    		Director
    Hexham Gardens
    G41 4AQ Glasgow
    14
    Scotland
    		United KingdomBritishChartered Surveyor79733350006
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    MUNRO, Lorraine Buchanan
    55 St Andrews Drive
    G41 5JQ Glasgow
    Lanarkshire
    		Director
    55 St Andrews Drive
    G41 5JQ Glasgow
    Lanarkshire
    		ScotlandBritishCompany Director117525410001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Does GOLDEN SQUARE SECURITIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 08, 2011
    Delivered On Sep 24, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    2ND floor offices, 48 west george street & 162 buchanan street, glasgow GLA50121 GLA108991.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Sep 24, 2011Registration of a charge (MG01s)
    • Jun 16, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On May 16, 2008
    Delivered On May 20, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    2ND floor at 19 waterloo street, glasgow GLA130432, GLA98911, GLA106764 & GLA171101 GLA99669.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • May 20, 2008Registration of a charge (410)
    • May 21, 2008
    • Jul 29, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 07, 2008
    Delivered On Mar 10, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    First floor of sterling house, 20 renfield street, glasgow GLA196922.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Mar 10, 2008Registration of a charge (410)
    • Apr 14, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Dec 21, 2007
    Delivered On Dec 28, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Unit 96 minto avenue, altens, aberdeen KNC12287.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Dec 28, 2007Registration of a charge (410)
    Standard security
    Created On Dec 13, 2007
    Delivered On Dec 18, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Unit 2, cadzow business park, 82-88 muir street, hamilton.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Dec 18, 2007Registration of a charge (410)
    • Jan 10, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Aug 15, 2007
    Delivered On Aug 16, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    9 high street, inverness and an area of ground on the ground floor lying to the rear measuring approximately 3,150 millimetres in length, 2,250 millimetres in breadth and 2,475 millimetres in height part and portion of INV13798.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Aug 16, 2007Registration of a charge (410)
    • Jul 29, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Jul 13, 2007
    Delivered On Jul 13, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The ground floor and basement shop premises at 43 and 45 union street, aberdeen.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Jul 13, 2007Registration of a charge (410)
    • May 26, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Jul 12, 2007
    Delivered On Jul 13, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Second floor office premises at 162 buchanan street and 48 west george street, glasgow GLA108991.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Jul 13, 2007Registration of a charge (410)
    • Jun 16, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On May 25, 2007
    Delivered On Jun 04, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    107/109 high street, elgin MOR7160.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Jun 04, 2007Registration of a charge (410)
    • Jan 19, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Dec 20, 2006
    Delivered On Dec 22, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    4/5 golden square aberdeen.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Dec 22, 2006Registration of a charge (410)
    • Jan 31, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Dec 18, 2006
    Delivered On Dec 21, 2006
    		Outstanding
    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
    • Dunfermline Building Society
    Transactions
    • Dec 21, 2006Registration of a charge (410)
    View Detailed Information on Charges

    Does GOLDEN SQUARE SECURITIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2017Conclusion of winding up
    May 13, 2015Petition date
    Jun 20, 2017Due to be dissolved on
    May 13, 2015Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Bryce L Findlay
    50 Darnley Street
    Pollokshields
    G41 2SE Glasgow
    		provisional liquidator
    50 Darnley Street
    Pollokshields
    G41 2SE Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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