GOLD MORTGAGE SERVICES LIMITED
TAYSIDE

Hellopages » Dundee City » Dundee City » DD4 7QE

Company number SC242519
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 12 BRINGTON ROAD, CRAIGIEBANK, DUNDEE, TAYSIDE, DD4 7QE
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of GOLD MORTGAGE SERVICES LIMITED are www.goldmortgageservices.co.uk, and www.gold-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Gold Mortgage Services Limited is a Private Limited Company. The company registration number is SC242519. Gold Mortgage Services Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Gold Mortgage Services Limited is 12 Brington Road Craigiebank Dundee Tayside Dd4 7qe. . COOK, William Sturrock is a Director of the company. Secretary CALLANDER, Albert has been resigned. Secretary CALLANDER, Linda has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GOLD, Fiona has been resigned. Director GOLD, Steven Thomas has been resigned. The company operates in "Life insurance".


Current Directors

Director
COOK, William Sturrock
Appointed Date: 01 June 2003
68 years old

Resigned Directors

Secretary
CALLANDER, Albert
Resigned: 29 June 2003
Appointed Date: 17 January 2003
Secretary
CALLANDER, Linda
Resigned: 29 April 2008
Appointed Date: 29 June 2003
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
GOLD, Fiona
Resigned: 01 June 2003
Appointed Date: 17 January 2003
57 years old
Director
GOLD, Steven Thomas
Resigned: 01 June 2003
Appointed Date: 17 January 2003
58 years old

Persons With Significant Control

Mr William Sturrock Cook
Notified on: 17 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

GOLD MORTGAGE SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 17 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
26 Oct 2015
Total exemption full accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
...
... and 32 more events
18 Mar 2003
New director appointed
18 Mar 2003
New secretary appointed
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
17 Jan 2003
Incorporation

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