GOOSEBECK TRADING LIMITED
EDINBURGH PETROPAVLOVSK LTD. PETROPAVLOSK LTD. MINING INVESTORS LIMITED

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

Company number SC108547
Status Active
Incorporation Date 6 January 1988
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 one hundred and twenty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registered office address changed from The White House Forbestown Strathdon Aberdeenshire AB36 8UN to 4th Floor 115 George Street Edinburgh EH2 4JN on 21 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GOOSEBECK TRADING LIMITED are www.goosebecktrading.co.uk, and www.goosebeck-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Goosebeck Trading Limited is a Private Limited Company. The company registration number is SC108547. Goosebeck Trading Limited has been working since 06 January 1988. The present status of the company is Active. The registered address of Goosebeck Trading Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . WHALLEY, Amanda is a Secretary of the company. HAMBRO, Leo Percival is a Director of the company. HAMBRO, Peter Charles Percival is a Director of the company. HOLCROFT, Thomas Bernard Manning is a Director of the company. Secretary LEATHAM, Philip William has been resigned. Secretary SUBCZYNSKA-SAMBERGER, Anna Karolina has been resigned. Secretary WAVERLEY INVESTMENT MANAGEMENT LTD has been resigned. Secretary WILLIAMS, Heather Jane has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BUCHER, Peter Melville Blackwood has been resigned. Director BURNELL, Peter Charles Desborough has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director CROLE, Colin Alexander has been resigned. Nominee Director HARDIE, David has been resigned. Director HOWE, Arthur Cresswell Aspinall has been resigned. Director JOHNSTON, Anthony Graeme Douglas has been resigned. Director LAWWELL, Peter Thomas has been resigned. Director LEATHAM, Philip William has been resigned. Director MCLUCAS, William Philip has been resigned. Director NOBLE, Timothy Peter, Sir has been resigned. Director PATERSON, William has been resigned. Director SHEPHARD, Roy has been resigned. Director WALLACE, Alistair James Wishart Falconer has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WHALLEY, Amanda
Appointed Date: 19 May 2011
Director
HAMBRO, Leo Percival
Appointed Date: 28 September 2004
48 years old
Director
HAMBRO, Peter Charles Percival
Appointed Date: 31 August 2000
80 years old
Director
HOLCROFT, Thomas Bernard Manning
Appointed Date: 30 September 2008
78 years old

Resigned Directors

Secretary
LEATHAM, Philip William
Resigned: 04 May 2006
Appointed Date: 31 August 2000
Secretary
SUBCZYNSKA-SAMBERGER, Anna Karolina
Resigned: 19 May 2011
Appointed Date: 25 June 2010
Secretary
WAVERLEY INVESTMENT MANAGEMENT LTD
Resigned: 30 August 2000
Secretary
WILLIAMS, Heather Jane
Resigned: 25 June 2010
Appointed Date: 04 May 2006
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 05 January 1990
Appointed Date: 06 January 1988
Director
BUCHER, Peter Melville Blackwood
Resigned: 30 August 2000
80 years old
Director
BURNELL, Peter Charles Desborough
Resigned: 31 December 1992
Appointed Date: 23 March 1988
84 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 05 January 1990
Appointed Date: 06 January 1988
Director
CROLE, Colin Alexander
Resigned: 27 July 1994
96 years old
Nominee Director
HARDIE, David
Resigned: 05 January 1990
Appointed Date: 06 January 1988
71 years old
Director
HOWE, Arthur Cresswell Aspinall
Resigned: 14 March 1995
Appointed Date: 23 March 1988
97 years old
Director
JOHNSTON, Anthony Graeme Douglas
Resigned: 30 April 2000
Appointed Date: 23 January 1998
83 years old
Director
LAWWELL, Peter Thomas
Resigned: 23 January 1998
Appointed Date: 18 March 1996
66 years old
Director
LEATHAM, Philip William
Resigned: 30 September 2008
Appointed Date: 31 August 2000
79 years old
Director
MCLUCAS, William Philip
Resigned: 31 May 1997
Appointed Date: 15 December 1995
70 years old
Director
NOBLE, Timothy Peter, Sir
Resigned: 31 May 1996
81 years old
Director
PATERSON, William
Resigned: 30 August 2000
Appointed Date: 25 April 2000
79 years old
Director
SHEPHARD, Roy
Resigned: 31 May 1996
Appointed Date: 14 March 1995
93 years old
Director
WALLACE, Alistair James Wishart Falconer
Resigned: 29 December 2015
Appointed Date: 21 November 2002
90 years old

Persons With Significant Control

H&H Mining (Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOOSEBECK TRADING LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Jun 2016
Registered office address changed from The White House Forbestown Strathdon Aberdeenshire AB36 8UN to 4th Floor 115 George Street Edinburgh EH2 4JN on 21 June 2016
19 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 333,335
01 Feb 2016
Director's details changed for Mr Peter Charles Percival Hambro on 1 January 2016
...
... and 110 more events
26 Mar 1988
New director appointed
26 Mar 1988
Memorandum and Articles of Association
26 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1988
Incorporation

GOOSEBECK TRADING LIMITED Charges

19 December 1997
Floating charge
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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