ANDREW M. GOLDIE & COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC029418
Status Active
Incorporation Date 28 April 1953
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 13,580 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ANDREW M. GOLDIE & COMPANY LIMITED are www.andrewmgoldiecompany.co.uk, and www.andrew-m-goldie-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eight months. Andrew M Goldie Company Limited is a Private Limited Company. The company registration number is SC029418. Andrew M Goldie Company Limited has been working since 28 April 1953. The present status of the company is Active. The registered address of Andrew M Goldie Company Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary YOUNG, Colin Forrest Graham has been resigned. Director BROWN, Derek Richard has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director YOUNG, Colin Forrest Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 03 August 2004
Director
SOWTON, Jonathon Paul
Appointed Date: 03 August 2004
63 years old

Resigned Directors

Secretary
YOUNG, Colin Forrest Graham
Resigned: 03 August 2004
Director
BROWN, Derek Richard
Resigned: 31 December 2005
83 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 03 August 2004
69 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 03 August 2004
71 years old
Director
YOUNG, Colin Forrest Graham
Resigned: 03 August 2004
61 years old

ANDREW M. GOLDIE & COMPANY LIMITED Events

15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 13,580
17 Jul 2015
Accounts for a dormant company made up to 31 December 2014
05 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 13,580
10 Oct 2014
Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
...
... and 88 more events
22 Jan 1988
Accounts made up to 31 January 1987
13 Nov 1987
Return made up to 08/07/87; full list of members
13 Jul 1987
Return made up to 03/07/86; full list of members
19 Nov 1986
Accounts made up to 31 January 1986
28 Apr 1953
Incorporation

ANDREW M. GOLDIE & COMPANY LIMITED Charges

19 December 1985
Standard security
Delivered: 6 January 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 92 south biggar road, airdrie.
29 April 1965
Bond for cash credit and floating charge
Delivered: 12 May 1965
Status: Outstanding
Persons entitled: National Commercial Bank of Scotland LTD
Description: Undertaking and all property and assets present and future…

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