GOLD! RECRUITMENT SOLUTIONS LTD

GOLD! RECRUITMENT SOLUTIONS LTD

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

    Company NameGOLD! RECRUITMENT SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC429628
    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 GOLD! RECRUITMENT SOLUTIONS LTD?

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

    Where is GOLD! RECRUITMENT SOLUTIONS LTD located?

    Registered Office Address
    6 Linden Walk, Strathaven
    Linden Walk
    ML10 6HQ Strathaven
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLD! RECRUITMENT SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    GOLD! CONTACT CENTRE LTDJun 25, 2014Jun 25, 2014
    POT OF GOLD! LTDAug 02, 2012Aug 02, 2012

    What are the latest accounts for GOLD! RECRUITMENT SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for GOLD! RECRUITMENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed gold! Contact centre LTD\certificate issued on 21/07/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2015

    RES15

    Annual return made up to Aug 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 19 Marine Crescent Glasgow G51 1HD Scotland to 6 Linden Walk, Strathaven Linden Walk Strathaven Lanarkshire ML10 6HQ on Mar 30, 2015

    1 pagesAD01

    Accounts made up to Jun 30, 2014

    2 pagesAA

    Registered office address changed from 133 Finnieston Street Finnieston Street Glasgow G3 8HB Scotland on Jun 30, 2014

    1 pagesAD01

    Certificate of change of name

    Company name changed pot of gold! LTD\certificate issued on 25/06/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2014

    RES15

    Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow Lanarkshire G32 8FH Scotland on Jun 23, 2014

    1 pagesAD01

    Accounts made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of GOLD! RECRUITMENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTGOMERY, Andrew
    Linden Walk
    ML10 6HQ Strathaven
    6
    United Kingdom
    Director
    Linden Walk
    ML10 6HQ Strathaven
    6
    United Kingdom
    ScotlandBritishDirector108830510001
    MONTGOMERY, Rachel Abigail
    Linden Walk
    ML10 6HQ Strathaven
    6
    United Kingdom
    Director
    Linden Walk
    ML10 6HQ Strathaven
    6
    United Kingdom
    ScotlandBritishDirector108830540001

    Who are the persons with significant control of GOLD! RECRUITMENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Abigail Montgomery
    Linden Walk
    ML10 6HQ Strathaven
    6 Linden Walk, Strathaven
    Lanarkshire
    Jul 23, 2016
    Linden Walk
    ML10 6HQ Strathaven
    6 Linden Walk, Strathaven
    Lanarkshire
    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.

    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