GOLDEN-SQUARES (ASSET MANAGEMENT) LIMITED
Overview
| Company Name | GOLDEN-SQUARES (ASSET MANAGEMENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC344834 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDEN-SQUARES (ASSET MANAGEMENT) LIMITED?
- Development of building projects (41100) / Construction
Where is GOLDEN-SQUARES (ASSET MANAGEMENT) LIMITED located?
| Registered Office Address | 100 Union Street AB10 1QR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDEN-SQUARES (ASSET MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 680 LIMITED | Jun 24, 2008 | Jun 24, 2008 |
What are the latest accounts for GOLDEN-SQUARES (ASSET MANAGEMENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for GOLDEN-SQUARES (ASSET MANAGEMENT) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GOLDEN-SQUARES (ASSET MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of James Ekron Little (Senior) as a director on Aug 21, 2008 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of James Ekron Little (Junior) as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Ekron Little (Junior) as a director on Jan 31, 2012 | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for James Ekron Little (Senior) on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peterkins, Solicitors on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for James Ekron Little (Junior) on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of GOLDEN-SQUARES (ASSET MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERKINS, SOLICITORS | Secretary | Union Street AB10 1QR Aberdeen 100 Aberdeenshire Scotland |
| 131389220001 | ||||||||||||
| LITTLE (SENIOR), James Ekron | Director | Forgue AB21 0PR Huntly Auchaber Manse Aberdeenshire | Scotland | British | 118669680003 | |||||||||||
| LITTLE (JUNIOR), James Ekron | Director | 17 Conglass Avenue AB51 4LE Inverurie Aberdeenshire | Scotland | British | 118498560002 | |||||||||||
| RENNIE, Thomas George | Director | Craigton Farmhouse Raemoir AB31 3RB Banchory Aberdeenshire | Scotland | British | 38306450001 |
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