Company number SC481732
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address EDWARD HOUSE BUSINESS CENTRE, ROOM 5 UNIT 4C BURNFIELD AVENUE, THORNLIEBANK, GLASGOW, SCOTLAND, G46 7TL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Termination of appointment of William James Gold as a director on 31 January 2016; Registered office address changed from C/O Gold Chartered Accountants Unit 1 Burnfield Avenue Giffnock G46 7TL to C/O Edward House Business Centre Room 5 Unit 4C Burnfield Avenue Thornliebank Glasgow G46 7TL on 9 February 2016. The most likely internet sites of GOLD ACCOUNT LTD are www.goldaccount.co.uk, and www.gold-account.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Gold Account Ltd is a Private Limited Company.
The company registration number is SC481732. Gold Account Ltd has been working since 08 July 2014.
The present status of the company is Active. The registered address of Gold Account Ltd is Edward House Business Centre Room 5 Unit 4c Burnfield Avenue Thornliebank Glasgow Scotland G46 7tl. . GOLD, Lisa is a Director of the company. Director GOLD, William James has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Director
GOLD, Lisa
Appointed Date: 08 July 2014
49 years old
Resigned Directors
Persons With Significant Control
Mrs Lisa Gold
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
GOLD ACCOUNT LTD Events
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
09 Feb 2016
Termination of appointment of William James Gold as a director on 31 January 2016
09 Feb 2016
Registered office address changed from C/O Gold Chartered Accountants Unit 1 Burnfield Avenue Giffnock G46 7TL to C/O Edward House Business Centre Room 5 Unit 4C Burnfield Avenue Thornliebank Glasgow G46 7TL on 9 February 2016
28 Jan 2016
Total exemption small company accounts made up to 31 July 2015
08 Dec 2015
Appointment of Mr William James Gold as a director on 9 November 2015
08 Dec 2015
Statement of capital following an allotment of shares on 9 November 2015
02 Nov 2015
Company name changed gold ca LTD\certificate issued on 02/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-30
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)