GOODWIN ANTIQUES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4QW

Company number SC094191
Status Active
Incorporation Date 8 July 1985
Company Type Private Limited Company
Address 15 - 16, QUEENSFERRY STREET, EDINBURGH, EH2 4QW
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GOODWIN ANTIQUES LIMITED are www.goodwinantiques.co.uk, and www.goodwin-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Goodwin Antiques Limited is a Private Limited Company. The company registration number is SC094191. Goodwin Antiques Limited has been working since 08 July 1985. The present status of the company is Active. The registered address of Goodwin Antiques Limited is 15 16 Queensferry Street Edinburgh Eh2 4qw. . GOODWIN, Benjamin Reubin is a Director of the company. GOODWIN, Joseph is a Director of the company. Secretary GOODWIN, Ronald Richard has been resigned. Secretary HARCUS, Ronald John has been resigned. Secretary YOUNG, Elizabeth Munro has been resigned. Director GOODWIN, Kathreen Anne has been resigned. Director GOODWIN, Ronald Richard has been resigned. Director GOODWIN, Sara Louise has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Director
GOODWIN, Benjamin Reubin
Appointed Date: 01 November 1989
54 years old
Director
GOODWIN, Joseph
Appointed Date: 24 July 1992
51 years old

Resigned Directors

Secretary
GOODWIN, Ronald Richard
Resigned: 05 March 2012
Appointed Date: 09 March 1992
Secretary
HARCUS, Ronald John
Resigned: 09 March 1992
Appointed Date: 22 November 1990
Secretary
YOUNG, Elizabeth Munro
Resigned: 22 November 1990
Director
GOODWIN, Kathreen Anne
Resigned: 05 March 2012
88 years old
Director
GOODWIN, Ronald Richard
Resigned: 05 March 2012
88 years old
Director
GOODWIN, Sara Louise
Resigned: 01 December 1993
Appointed Date: 01 November 1989
57 years old

Persons With Significant Control

Mr Benjamin Reubin Goodwin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Goodwin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODWIN ANTIQUES LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5,000
15 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 93 more events
29 Dec 1987
Full accounts made up to 30 June 1987
29 Dec 1987
Return made up to 30/11/87; full list of members
26 Oct 1987
Registered office changed on 26/10/87 from: 82 great king street edinburgh
05 Jan 1987
Full accounts made up to 30 June 1986
05 Jan 1987
Return made up to 22/12/86; full list of members

GOODWIN ANTIQUES LIMITED Charges

21 March 2013
Standard security
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 15 and 16 queensferry street edinburgh.
25 February 2013
Floating charge
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
6 July 2007
Standard security
Delivered: 11 July 2007
Status: Satisfied on 4 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 queensferry street, edinburgh.
2 May 2007
Bond & floating charge
Delivered: 5 May 2007
Status: Satisfied on 15 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 July 1996
Standard security
Delivered: 26 July 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop and sunk flat and other premises entereing from 15…
17 July 1996
Standard security
Delivered: 26 July 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop with cellar at 106A rose street and eastmost cellar…
29 February 1996
Floating charge
Delivered: 8 March 1996
Status: Satisfied on 31 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
28 February 1992
Bond & floating charge
Delivered: 6 March 1992
Status: Satisfied on 12 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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