Company number SC351728
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address IAIN D SIM & CO, 38 BEANSBURN, KILMARNOCK, AYRSHIRE, KA3 1RL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 1,000
. The most likely internet sites of GOLDEN POND (SCOTLAND) LIMITED are www.goldenpondscotland.co.uk, and www.golden-pond-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Golden Pond Scotland Limited is a Private Limited Company.
The company registration number is SC351728. Golden Pond Scotland Limited has been working since 24 November 2008.
The present status of the company is Active. The registered address of Golden Pond Scotland Limited is Iain D Sim Co 38 Beansburn Kilmarnock Ayrshire Ka3 1rl. . STEVENSON, Fiona Ishbel is a Director of the company. Director BREINGAN, Derek has been resigned. Director TOWNSEND, Paul Michael has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
BREINGAN, Derek
Resigned: 05 December 2009
Appointed Date: 28 November 2008
58 years old
Persons With Significant Control
Mrs Fiona Ishbel Stevenson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Ronney Stevenson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GOLDEN POND (SCOTLAND) LIMITED Events
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 18 more events
01 Dec 2008
Registered office changed on 01/12/2008 from 24 great king street edinburgh EH3 6QN
01 Dec 2008
Director appointed mr derek breingan
01 Dec 2008
Appointment terminated director paul townsend
01 Dec 2008
Company name changed albaspring LIMITED\certificate issued on 02/12/08
24 Nov 2008
Incorporation