THE GOLDIE COLLECTIVE LTD

THE GOLDIE COLLECTIVE LTD

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

    Company NameTHE GOLDIE COLLECTIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC774077
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE GOLDIE COLLECTIVE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE GOLDIE COLLECTIVE LTD located?

    Registered Office Address
    4 Rubislaw Terrace
    AB10 1XE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GOLDIE COLLECTIVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE GOLDIE COLLECTIVE LTD?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for THE GOLDIE COLLECTIVE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    6 pagesAA

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 1 st Thomas Monymusk Inverurie AB51 7HQ Scotland to 4 Rubislaw Terrace Aberdeen AB10 1XE on Feb 22, 2024

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 28, 2023

    Statement of capital on Jun 28, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of THE GOLDIE COLLECTIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODDER, Leah Avril
    St Thomas
    Monymusk
    AB51 7HQ Inverurie
    1
    United Kingdom
    Director
    St Thomas
    Monymusk
    AB51 7HQ Inverurie
    1
    United Kingdom
    United KingdomBritish270593370001

    Who are the persons with significant control of THE GOLDIE COLLECTIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Leah Avril Hodder
    St Thomas
    Monymusk
    AB51 7HQ Inverurie
    1
    United Kingdom
    Jun 28, 2023
    St Thomas
    Monymusk
    AB51 7HQ Inverurie
    1
    United Kingdom
    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.
    • 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