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GOODHART PARTNERS HOLDINGS LIMITED

GOODHART PARTNERS HOLDINGS LIMITED

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

    • Overview

    Company NameGOODHART PARTNERS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC629978
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOODHART PARTNERS HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GOODHART PARTNERS HOLDINGS LIMITED located?

    Registered Office Address
    6 St Andrew Square
    Level 3
    EH2 2BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GOODHART PARTNERS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1122 LIMITEDMay 09, 2019May 09, 2019

    What are the latest accounts for GOODHART PARTNERS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GOODHART PARTNERS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for GOODHART PARTNERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		7 pagesAA

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 6 st Andrew Square Level 3 Edinburgh EH2 2BD on Nov 04, 2025

    		1 pagesAD01

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 08, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 08, 2020 with updates

    		4 pagesCS01

    Notification of Peter Taylor as a person with significant control on May 22, 2019

    		2 pagesPSC01

    Appointment of Mr Peter Stuart Read Taylor as a director on May 22, 2019

    		2 pagesAP01

    Termination of appointment of Dm Company Services Limited as a secretary on May 22, 2019

    		2 pagesTM02

    Cessation of 22 Nominees Limited as a person with significant control on May 22, 2019

    		3 pagesPSC07

    Current accounting period shortened from May 31, 2020 to Mar 31, 2020

    		3 pagesAA01

    Appointment of Mr Colin James Macneill as a director on May 22, 2019

    		2 pagesAP01

    Termination of appointment of Appointment Terminated, Officer Colin Macneill as a director

    		1 pagesTM01

    Termination of appointment of Ewan Caldwell Gilchrist as a director on May 22, 2019

    		1 pagesTM01

    Certificate of change of name

    Company name changed dmws 1122 LIMITED\certificate issued on 22/05/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2019

    Change of name notice

    		CONNOT

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2019

    Statement of capital on May 09, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GOODHART PARTNERS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Peter Stuart Read
    Level 3
    EH2 2BD Edinburgh
    6 St Andrew Square
    Scotland
    		Director
    Level 3
    EH2 2BD Edinburgh
    6 St Andrew Square
    Scotland
    		United KingdomBritish133451880003
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritish88983380002
    MACNEILL, Colin James
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		ScotlandBritish68503590003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOODHART PARTNERS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Taylor
    Level 3
    EH2 2BD Edinburgh
    6 St Andrew Square
    Scotland
    		May 22, 2019
    Level 3
    EH2 2BD Edinburgh
    6 St Andrew Square
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		May 09, 2019
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    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.
    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