GOODSON ASSOCIATES (SOUTH) LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0XP
Company number SC220711
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address TANERA, KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0XP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-10 GBP 1,000 ; Termination of appointment of Audrey Gallie as a director on 1 January 2016. The most likely internet sites of GOODSON ASSOCIATES (SOUTH) LIMITED are www.goodsonassociatessouth.co.uk, and www.goodson-associates-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Goodson Associates South Limited is a Private Limited Company. The company registration number is SC220711. Goodson Associates South Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Goodson Associates South Limited is Tanera Kintore Inverurie Aberdeenshire Ab51 0xp. . GALLIE, Roy is a Director of the company. Secretary CORNWELL, Brian has been resigned. Secretary GALLIE, Audrey has been resigned. Secretary GOODSON, Rodney George has been resigned. Director BLACKWOOD, Kenneth has been resigned. Director CORNWELL, Brian has been resigned. Director GALLIE, Audrey has been resigned. Director GOODSON, Rodney George has been resigned. Director GOODSON, Rodney George has been resigned. Director INNES, Simon Duncan has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
GALLIE, Roy
Appointed Date: 29 June 2001
71 years old

Resigned Directors

Secretary
CORNWELL, Brian
Resigned: 09 June 2004
Appointed Date: 28 June 2001
Secretary
GALLIE, Audrey
Resigned: 01 January 2016
Appointed Date: 01 December 2007
Secretary
GOODSON, Rodney George
Resigned: 01 December 2007
Appointed Date: 09 June 2004
Director
BLACKWOOD, Kenneth
Resigned: 23 May 2004
Appointed Date: 28 June 2001
75 years old
Director
CORNWELL, Brian
Resigned: 23 May 2004
Appointed Date: 28 June 2001
73 years old
Director
GALLIE, Audrey
Resigned: 01 January 2016
Appointed Date: 01 December 2007
63 years old
Director
GOODSON, Rodney George
Resigned: 01 December 2007
Appointed Date: 23 May 2004
81 years old
Director
GOODSON, Rodney George
Resigned: 30 January 2004
Appointed Date: 28 June 2001
81 years old
Director
INNES, Simon Duncan
Resigned: 23 May 2004
Appointed Date: 28 June 2001
63 years old

GOODSON ASSOCIATES (SOUTH) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 1,000
05 Jan 2016
Termination of appointment of Audrey Gallie as a director on 1 January 2016
05 Jan 2016
Termination of appointment of Audrey Gallie as a secretary on 1 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
08 Aug 2001
Statement of affairs
08 Aug 2001
Ad 29/06/01-29/06/01 £ si 999@1=999 £ ic 1/1000
06 Jul 2001
Accounting reference date extended from 30/06/02 to 27/12/02
02 Jul 2001
New director appointed
28 Jun 2001
Incorporation

GOODSON ASSOCIATES (SOUTH) LIMITED Charges

28 August 2003
Bond & floating charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 October 2001
Bond & floating charge
Delivered: 26 October 2001
Status: Satisfied on 20 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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