GOATHILL HOLDINGS LIMITED

GOATHILL HOLDINGS LIMITED

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

    Company NameGOATHILL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC743146
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GOATHILL HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GOATHILL HOLDINGS LIMITED located?

    Registered Office Address
    Goathill Quarry
    Easter Bucklyvie
    KY4 8ES Cowdenbeath
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GOATHILL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOATFELL HOLDINGS LIMITEDSep 01, 2022Sep 01, 2022

    What are the latest accounts for GOATHILL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for GOATHILL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on Sep 01, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    5 pagesCS01

    Previous accounting period shortened from Sep 30, 2023 to May 31, 2023

    1 pagesAA01

    Statement of capital following an allotment of shares on Sep 01, 2022

    • Capital: GBP 93
    3 pagesSH01

    Certificate of change of name

    Company name changed goatfell holdings LIMITED\certificate issued on 13/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2022

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 01, 2022

    Statement of capital on Sep 01, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of GOATHILL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, Duncan
    Easter Bucklyvie
    KY4 8ES Cowdenbeath
    Goathill Quarry
    Scotland
    Director
    Easter Bucklyvie
    KY4 8ES Cowdenbeath
    Goathill Quarry
    Scotland
    United KingdomBritishDirector74590060005

    Who are the persons with significant control of GOATHILL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Collier
    Easter Bucklyvie
    KY4 8ES Cowdenbeath
    Goathill Quarry
    Scotland
    Sep 01, 2022
    Easter Bucklyvie
    KY4 8ES Cowdenbeath
    Goathill Quarry
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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