GOLDWELLS INVESTMENTS LTD
Overview
| Company Name | GOLDWELLS INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC722676 |
| 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 GOLDWELLS INVESTMENTS LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is GOLDWELLS INVESTMENTS LTD located?
| Registered Office Address | Acumen House Grange Road AB42 1WN Peterhead Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDWELLS INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| ACUMEN NEWCO LIMITED | Feb 10, 2022 | Feb 10, 2022 |
What are the latest filings for GOLDWELLS INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed acumen newco LIMITED\certificate issued on 23/08/22 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Thomas Ross Keith Murray as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven John Mckenzie as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||||||
Notification of Goldwells Ltd. as a person with significant control on Jun 24, 2022 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from Acumen House Grange Road Peterhead AB42 1WN Scotland to Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN on Aug 23, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Gary Addison as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Allan as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||||||||||
Cessation of Acumen Accountants and Advisors Limited as a person with significant control on Jun 24, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2022
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from Unit D City South Office Park, Bankhead Drive Portlethen Aberdeen AB12 4XX Scotland to Acumen House Grange Road Peterhead AB42 1WN on Jul 13, 2022 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of GOLDWELLS INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDISON, Gary | Director | Longside AB42 4GS Peterhead 2 Station Place Aberdeenshire United Kingdom | Scotland | British | 84164670001 | |||||
| ALLAN, Robert | Director | Golf Course Road IV14 9AT Strathpeffer Brunstane Lodge Highland United Kingdom | Scotland | Scottish | 210411610001 | |||||
| MCKENZIE, Steven John | Director | Grange Road AB42 1WN Peterhead Acumen House Aberdeenshire Scotland | Scotland | British | 211503140001 | |||||
| MURRAY, Thomas Ross Keith | Director | Grange Road AB42 1WN Peterhead Acumen House Aberdeenshire Scotland | Scotland | British | 147979580010 |
Who are the persons with significant control of GOLDWELLS INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goldwells Ltd. | Jun 24, 2022 | AB42 1JB Peterhead 37 Broad Street Aberdeenshire United Kingdom | No | ||||||||||
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Natures of Control
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| Acumen Accountants And Advisors Limited | Feb 10, 2022 | City South Office Park, Bankhead Drive Portlethen AB12 4XX Aberdeen Unit D Scotland | Yes | ||||||||||
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Natures of Control
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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