Company number SC174245
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address LINKLATERS CA, 6 DARNAWAY STREET, EDINBURGH, EH3 6BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 1
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GOLDHOPE LIMITED are www.goldhope.co.uk, and www.goldhope.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Goldhope Limited is a Private Limited Company.
The company registration number is SC174245. Goldhope Limited has been working since 09 April 1997.
The present status of the company is Active. The registered address of Goldhope Limited is Linklaters Ca 6 Darnaway Street Edinburgh Eh3 6bg. . LONIE, Janet Ann is a Secretary of the company. LONIE, Edward Duncan is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 25 June 1997
Appointed Date: 09 April 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 25 June 1997
Appointed Date: 09 April 1997
GOLDHOPE LIMITED Events
26 Jul 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
19 Jun 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 44 more events
01 Jul 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
01 Jul 1997
Secretary resigned
01 Jul 1997
Director resigned
01 Jul 1997
Registered office changed on 01/07/97 from: 19 glasgow road paisley renfrewshire PA1 3QX
09 Apr 1997
Incorporation
27 January 1998
Standard security
Delivered: 30 January 1998
Status: Satisfied
on 28 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 picardy place, edinburgh.
9 September 1997
Standard security
Delivered: 16 September 1997
Status: Satisfied
on 28 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 drumsgeugh gardens,edinburgh.
1 September 1997
Bond & floating charge
Delivered: 3 September 1997
Status: Satisfied
on 6 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…