GOLDEN CHARTER (SCOTLAND) LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 1BF

Company number SC120949
Status Active
Incorporation Date 23 October 1989
Company Type Private Limited Company
Address CANNIESBURN GATE 10 CANNIESBURN DRIVE, BEARSDEN, GLASGOW, G61 1BF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Statement of capital on 6 February 2017 GBP 1 ; Solvency Statement dated 25/01/17; Statement by Directors. The most likely internet sites of GOLDEN CHARTER (SCOTLAND) LIMITED are www.goldencharterscotland.co.uk, and www.golden-charter-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Golden Charter Scotland Limited is a Private Limited Company. The company registration number is SC120949. Golden Charter Scotland Limited has been working since 23 October 1989. The present status of the company is Active. The registered address of Golden Charter Scotland Limited is Canniesburn Gate 10 Canniesburn Drive Bearsden Glasgow G61 1bf. . SPEIR, Robert Douglas is a Secretary of the company. SPEIR, Robert Douglas is a Director of the company. WALKER, Julian Anthony Blyth is a Director of the company. Secretary FERGUSSON, Gordon Alexander has been resigned. Secretary KEE, Marjory has been resigned. Secretary RITCHIE, Brian William Athol has been resigned. Director BARNETT, Ian Murray has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director FERGUSSON, Gordon Alexander has been resigned. Director HARRIS, John Francis has been resigned. Director HARVEY, Jonathan Andrew has been resigned. Director KEE, Alan Joseph has been resigned. Director KEE, Gordon Henry has been resigned. Director LEVERTON, Clive has been resigned. Director NETHERCOTT, Charles Peter has been resigned. Director RITCHIE, Brian William Athol has been resigned. Director WEST, Jeremy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SPEIR, Robert Douglas
Appointed Date: 30 September 2012
Director
SPEIR, Robert Douglas
Appointed Date: 30 September 2012
55 years old
Director
WALKER, Julian Anthony Blyth
Appointed Date: 11 March 2016
57 years old

Resigned Directors

Secretary
FERGUSSON, Gordon Alexander
Resigned: 25 October 2010
Appointed Date: 16 February 1996
Secretary
KEE, Marjory
Resigned: 16 February 1996
Appointed Date: 07 April 1992
Secretary
RITCHIE, Brian William Athol
Resigned: 30 September 2012
Appointed Date: 25 October 2010
Director
BARNETT, Ian Murray
Resigned: 31 August 2008
Appointed Date: 01 October 2005
78 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 30 November 1993
71 years old
Director
FERGUSSON, Gordon Alexander
Resigned: 25 October 2010
Appointed Date: 23 January 2008
70 years old
Director
HARRIS, John Francis
Resigned: 11 March 2016
Appointed Date: 07 September 1993
71 years old
Director
HARVEY, Jonathan Andrew
Resigned: 27 February 2006
78 years old
Director
KEE, Alan Joseph
Resigned: 30 April 2004
80 years old
Director
KEE, Gordon Henry
Resigned: 27 June 2000
77 years old
Director
LEVERTON, Clive
Resigned: 24 January 2002
Appointed Date: 30 March 1992
82 years old
Director
NETHERCOTT, Charles Peter
Resigned: 31 December 2007
Appointed Date: 07 September 1993
73 years old
Director
RITCHIE, Brian William Athol
Resigned: 30 September 2012
Appointed Date: 25 October 2010
58 years old
Director
WEST, Jeremy
Resigned: 18 February 2016
Appointed Date: 02 April 1992
69 years old

Persons With Significant Control

Golden Charter Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDEN CHARTER (SCOTLAND) LIMITED Events

06 Feb 2017
Statement of capital on 6 February 2017
  • GBP 1
06 Feb 2017
Solvency Statement dated 25/01/17
06 Feb 2017
Statement by Directors
06 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
...
... and 92 more events
28 Jan 1991
Partic of mort/charge 1085
22 Aug 1990
Company name changed golden heritage (scotland) limit ed\certificate issued on 21/08/90
22 Aug 1990
Company name changed\certificate issued on 22/08/90
23 Oct 1989
Accounting reference date notified as 31/03
23 Oct 1989
Incorporation

GOLDEN CHARTER (SCOTLAND) LIMITED Charges

20 September 1993
Bond & floating charge
Delivered: 4 October 1993
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
14 January 1991
Bond & floating charge
Delivered: 28 January 1991
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: Undertaking and all property and assets present and future…

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