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GOLIATH GROUP PROPERTY LETTINGS LTD

GOLIATH GROUP PROPERTY LETTINGS LTD

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

    • Overview

    Company NameGOLIATH GROUP PROPERTY LETTINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC693670
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GOLIATH GROUP PROPERTY LETTINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GOLIATH GROUP PROPERTY LETTINGS LTD located?

    Registered Office Address
    73 Monreith Road
    G43 2PE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLIATH GROUP PROPERTY LETTINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GOLIATH GROUP PROPERTY LETTINGS LTD?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for GOLIATH GROUP PROPERTY LETTINGS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4th Floor 176 Bath Street Glasgow G2 4HG Scotland to 73 Monreith Road Glasgow G43 2PE on May 05, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Registration of charge SC6936700005, created on Jun 08, 2024

    		4 pagesMR01

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Registration of charge SC6936700004, created on Apr 05, 2022

    		4 pagesMR01

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor 176 Bath Street Glasgow G2 4HG Scotland to 4th Floor 176 Bath Street Glasgow G2 4HG on Mar 31, 2022

    		1 pagesAD01

    Registered office address changed from 73 Monreith Road Newlands Glasgow G43 2PE Scotland to 4th Floor 176 Bath Street Glasgow G2 4HG on Mar 31, 2022

    		1 pagesAD01

    Registration of charge SC6936700003, created on Oct 18, 2021

    		4 pagesMR01

    Registration of charge SC6936700001, created on Jun 22, 2021

    		4 pagesMR01

    Registration of charge SC6936700002, created on Jun 22, 2021

    		4 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 26, 2021

    Statement of capital on Mar 26, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GOLIATH GROUP PROPERTY LETTINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Allan William Gray
    Monreith Road
    G43 2PE Glasgow
    73
    Scotland
    		Director
    Monreith Road
    G43 2PE Glasgow
    73
    Scotland
    		ScotlandBritishCompany Director276922740001
    JOHNSTON, Samantha
    Monreith Road
    G43 2PE Glasgow
    73
    Scotland
    		Director
    Monreith Road
    G43 2PE Glasgow
    73
    Scotland
    		ScotlandBritishCompany Director281356360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLIATH GROUP PROPERTY LETTINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan William Gray Johnston
    Monreith Road
    G43 2PE Glasgow
    73
    Scotland
    		Mar 26, 2021
    Monreith Road
    G43 2PE Glasgow
    73
    Scotland
    		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.
    Samantha Johnston
    Monreith Road
    G43 2PE Glasgow
    73
    Scotland
    		Mar 26, 2021
    Monreith Road
    G43 2PE Glasgow
    73
    Scotland
    		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