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GOSHENFIVE LIMITED

GOSHENFIVE LIMITED

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

    • Overview

    Company NameGOSHENFIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC369874
    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 GOSHENFIVE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GOSHENFIVE LIMITED located?

    Registered Office Address
    5 Goshen Farm Steading
    EH21 8JL Musselburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOSHENFIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for GOSHENFIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Feb 26, 2014

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Colin Mackay as a director

    		2 pagesAP01

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

    		6 pagesAA

    Annual return made up to Dec 09, 2013 with full list of shareholders

    		3 pagesAR01

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

    		6 pagesAA
    View All Filings

    Who are the officers of GOSHENFIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Colin
    Goshen Farm Steading
    EH21 8JL Musselburgh
    5
    East Lothian
    United Kingdom
    		Director
    Goshen Farm Steading
    EH21 8JL Musselburgh
    5
    East Lothian
    United Kingdom
    		ScotlandBritish1166170006
    MACKAY, Deborah
    Goshen Farm Steading
    EH21 8JL Musselburgh
    5
    United Kingdom
    		Director
    Goshen Farm Steading
    EH21 8JL Musselburgh
    5
    United Kingdom
    		ScotlandBritish147519000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOSHENFIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Mackay
    Goshen Farm Steading
    EH21 8JL Musselburgh
    5
    		Apr 06, 2016
    Goshen Farm Steading
    EH21 8JL Musselburgh
    5
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Deborah Mackay
    Goshen Farm Steading
    EH21 8JL Musselburgh
    5
    		Apr 06, 2016
    Goshen Farm Steading
    EH21 8JL Musselburgh
    5
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0