GOLDWELLS LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC234353
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of John Edward Sutton as a director on 1 January 2017; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of GOLDWELLS LTD. are www.goldwells.co.uk, and www.goldwells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldwells Ltd is a Private Limited Company. The company registration number is SC234353. Goldwells Ltd has been working since 19 July 2002. The present status of the company is Active. The registered address of Goldwells Ltd is 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . ADDISON, Caroline Stephen is a Secretary of the company. ADDISON, Gary is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director SUTTON, John Edward has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ADDISON, Caroline Stephen
Appointed Date: 19 July 2002
Director
ADDISON, Gary
Appointed Date: 19 July 2002
54 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
SUTTON, John Edward
Resigned: 01 January 2017
Appointed Date: 01 January 2011
77 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr Gary Addison
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GOLDWELLS LTD. Events

10 Mar 2017
Total exemption small company accounts made up to 30 September 2016
01 Feb 2017
Termination of appointment of John Edward Sutton as a director on 1 January 2017
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 4
...
... and 35 more events
06 Sep 2002
Accounting reference date extended from 31/07/03 to 30/09/03
06 Sep 2002
Ad 01/08/02--------- £ si 1@1=1 £ ic 2/3
23 Jul 2002
Secretary resigned
23 Jul 2002
Director resigned
19 Jul 2002
Incorporation

GOLDWELLS LTD. Charges

19 June 2013
Charge code SC23 4353 0004
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
9 February 2007
Floating charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
18 July 2006
Bond & floating charge
Delivered: 26 July 2006
Status: Satisfied on 19 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
12 November 2002
Bond & floating charge
Delivered: 18 November 2002
Status: Satisfied on 18 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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