GOLDROMAN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC211631
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of GOLDROMAN LIMITED are www.goldroman.co.uk, and www.goldroman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Goldroman Limited is a Private Limited Company. The company registration number is SC211631. Goldroman Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Goldroman Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. MASSIMO, Alberto, Dr is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director POGGI, Silvano has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 22 November 2000

Director
MASSIMO, Alberto, Dr
Appointed Date: 25 February 2004
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 November 2000
Appointed Date: 04 October 2000

Director
POGGI, Silvano
Resigned: 25 February 2004
Appointed Date: 22 November 2000
75 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 November 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Dr Alberto Massimo
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GOLDROMAN LIMITED Events

30 Nov 2016
Confirmation statement made on 4 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
31 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1

...
... and 35 more events
09 Jan 2001
New secretary appointed
09 Jan 2001
Secretary resigned
09 Jan 2001
New director appointed
09 Jan 2001
Director resigned
04 Oct 2000
Incorporation