GOLDMEKS LIMITED

Overview

Company Name	GOLDMEKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC320819
Jurisdiction	Scotland
Date of Creation	Apr 11, 2007
Date of Cessation	Mar 14, 2023

Summary

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

What is the purpose of GOLDMEKS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GOLDMEKS LIMITED located?

Registered Office Address	9a Tinto Place EH6 5GD Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDMEKS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for GOLDMEKS LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 27, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 15, 2022	Application to strike the company off the register	1 pages	DS01

Jan 28, 2022	Accounts for a dormant company made up to Apr 30, 2021	5 pages	AA

Sep 15, 2021	Termination of appointment of Kenneth Morrison as a director on Sep 14, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Mr Mehmet Ocal as a director on Sep 14, 2021	2 pages	AP01

Apr 28, 2021	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT to 9a Tinto Place Edinburgh EH6 5GD on Jun 12, 2020	1 pages	AD01

Jan 29, 2020	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Jan 09, 2020	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Jan 09, 2020	Notification of Mehmet Ocal as a person with significant control on Dec 03, 2019	2 pages	PSC01

Jan 09, 2020	Cessation of Huseyin Aldogan as a person with significant control on Dec 03, 2019	1 pages	PSC07

Jan 09, 2020	Termination of appointment of Shaun Paul Walters as a director on Dec 03, 2019	1 pages	TM01

Jan 09, 2020	Appointment of Mr Kenneth Morrison as a director on Dec 03, 2019	2 pages	AP01

Jan 28, 2019	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Aug 08, 2018	Appointment of Mr Shaun Paul Walters as a director on Aug 08, 2018	2 pages	AP01

Aug 08, 2018	Termination of appointment of Neill Allan as a director on Aug 08, 2018	1 pages	TM01

Jan 25, 2018	Accounts for a dormant company made up to Apr 30, 2017	8 pages	AA

Dec 12, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Nov 15, 2017	Termination of appointment of Lawsons Secretaries Limited as a secretary on Nov 13, 2017	1 pages	TM02

Jan 31, 2017	Accounts for a dormant company made up to Apr 30, 2016	6 pages	AA

Jan 24, 2017	Confirmation statement made on Dec 10, 2016 with updates	5 pages	CS01

Jan 25, 2016	Accounts for a dormant company made up to Apr 30, 2015	6 pages	AA

View All Filings

Who are the officers of GOLDMEKS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCAL, Mehmet

Sep 14, 2021

Director

Tinto Place

EH6 5GD Edinburgh

United Kingdom

Turkey

Turkish

1970-5

287303110001

LAWSONS SECRETARIES LIMITED

Apr 11, 2007

Nov 13, 2017

Secretary

Duke Street

EH6 8HH Edinburgh

39-43

United Kingdom

Identification Type	European Economic Area
Registration Number	SC305245

117535910013

ALLAN, Neill, Mr.

Dec 17, 2012

Aug 08, 2018

Director

Brunswick Street

EH7 5HT Edinburgh

United Kingdom

Scotland

British

1942-7

171623040001

GREENHILL, Theresa

Aug 09, 2007

Dec 17, 2012

Director

Duke Street

EH6 8HH Edinburgh

Midlothian

United Kingdom

British

1952-8

100947980001

MORRISON, Kenneth

Dec 03, 2019

Sep 14, 2021

Director

Tinto Place

EH6 5GD Edinburgh

United Kingdom

Scotland

British

1953-6

189227170001

WALTERS, Shaun Paul

Aug 08, 2018

Dec 03, 2019

Director

Brunswick Street

EH7 5HT Edinburgh

Scotland

British

1977-10

212774830001

WIGHT, Joanne

Apr 11, 2007

Aug 09, 2007

Director

85 Prestongrange Road

EH32 9DD Prestonpans

East Lothian

United Kingdom

British

1970-10

114085590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDMEKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mehmet Ocal Tinto Place EH6 5GD Edinburgh 9a United Kingdom	Dec 03, 2019	Tinto Place EH6 5GD Edinburgh 9a United Kingdom	No
	Nationality: Turkish Country of Residence: Turkey
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Huseyin Aldogan Elmadog/Sisli Cumhuriyet Caddesi Zambak Apt 119/3 Turkey	Apr 06, 2016	Elmadog/Sisli Cumhuriyet Caddesi Zambak Apt 119/3 Turkey	Yes
	Nationality: Turkish Country of Residence: Turkey
	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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