GOLDEN CHARTER SELECT LIMITED
GLASGOW DMWS 882 LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 1BF

Company number SC349513
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 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 fifty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Julian Anthony Blyth Walker as a director on 11 March 2016. The most likely internet sites of GOLDEN CHARTER SELECT LIMITED are www.goldencharterselect.co.uk, and www.golden-charter-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Golden Charter Select Limited is a Private Limited Company. The company registration number is SC349513. Golden Charter Select Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Golden Charter Select Limited is 10 Canniesburn Drive Bearsden Glasgow G61 1bf. . SPEIR, Robert Douglas is a Secretary of the company. CORISH, Michael John is a Director of the company. SPEIR, Robert Douglas is a Director of the company. WALKER, Julian Anthony Blyth is a Director of the company. WAYTE, Ronald Albert is a Director of the company. Secretary FERGUSSON, Gordon Alexander has been resigned. Secretary RITCHIE, Brian William Athol has been resigned. Secretary DM COMPANY SERVICES LTD has been resigned. Director EDWARDS, Richard Bennett has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director HARRIS, John Francis has been resigned. Director LOCHERY, Anthony Francis has been resigned. Director NIX, David Charles has been resigned. Director RITCHIE, Brian William Athol has been resigned. Director SWANSON, Magnus Paton has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SPEIR, Robert Douglas
Appointed Date: 01 October 2012
Director
CORISH, Michael John
Appointed Date: 01 April 2012
56 years old
Director
SPEIR, Robert Douglas
Appointed Date: 01 October 2012
55 years old
Director
WALKER, Julian Anthony Blyth
Appointed Date: 11 March 2016
57 years old
Director
WAYTE, Ronald Albert
Appointed Date: 29 October 2008
60 years old

Resigned Directors

Secretary
FERGUSSON, Gordon Alexander
Resigned: 25 October 2010
Appointed Date: 07 May 2009
Secretary
RITCHIE, Brian William Athol
Resigned: 30 September 2012
Appointed Date: 25 October 2010
Secretary
DM COMPANY SERVICES LTD
Resigned: 29 October 2008
Appointed Date: 03 October 2008
Director
EDWARDS, Richard Bennett
Resigned: 08 April 2013
Appointed Date: 29 October 2008
79 years old
Director
GILCHRIST, Ewan Caldwell
Resigned: 29 October 2008
Appointed Date: 03 October 2008
56 years old
Director
HARRIS, John Francis
Resigned: 30 April 2013
Appointed Date: 29 October 2008
71 years old
Director
LOCHERY, Anthony Francis
Resigned: 24 July 2012
Appointed Date: 29 October 2008
65 years old
Director
NIX, David Charles
Resigned: 04 March 2016
Appointed Date: 01 April 2011
48 years old
Director
RITCHIE, Brian William Athol
Resigned: 30 September 2012
Appointed Date: 25 October 2010
58 years old
Director
SWANSON, Magnus Paton
Resigned: 19 April 2013
Appointed Date: 26 June 2012
67 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 SELECT LIMITED Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
12 Jul 2016
Full accounts made up to 31 March 2016
17 Mar 2016
Appointment of Mr Julian Anthony Blyth Walker as a director on 11 March 2016
04 Mar 2016
Termination of appointment of David Charles Nix as a director on 4 March 2016
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
...
... and 43 more events
11 Nov 2008
Accounting reference date extended from 31/10/2009 to 31/03/2010
11 Nov 2008
Registered office changed on 11/11/2008 from, 16 charlotte square, edinburgh, midlothian, EH2 4DF
11 Nov 2008
Gbp nc 100/1000\29/10/08
07 Nov 2008
Company name changed dmws 882 LIMITED\certificate issued on 07/11/08
03 Oct 2008
Incorporation

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