GOLDIE LIMITED
LARGS

Hellopages » North Ayrshire » North Ayrshire » KA30 8SL

Company number SC256243
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address WOODBURN, BRISBANE GLEN ROAD, LARGS, KA30 8SL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge SC2562430005, created on 14 March 2017; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GOLDIE LIMITED are www.goldie.co.uk, and www.goldie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Drumfrochar Rail Station is 9.2 miles; to Dalry Rail Station is 9.4 miles; to Greenock West Rail Station is 9.7 miles; to Greenock Central Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldie Limited is a Private Limited Company. The company registration number is SC256243. Goldie Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Goldie Limited is Woodburn Brisbane Glen Road Largs Ka30 8sl. . DAVIDSON, Graeme Niven is a Secretary of the company. DAVIDSON, Graeme Niven is a Director of the company. MCANERNEY, Edward Raymond is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
DAVIDSON, Graeme Niven
Appointed Date: 18 September 2003

Director
DAVIDSON, Graeme Niven
Appointed Date: 18 September 2003
66 years old

Director
MCANERNEY, Edward Raymond
Appointed Date: 18 September 2003
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Woodburn Developments Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Raymond Mcanerney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graeme Niven Davidson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDIE LIMITED Events

16 Mar 2017
Registration of charge SC2562430005, created on 14 March 2017
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Satisfaction of charge 4 in full
26 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 9,000

...
... and 29 more events
05 Nov 2003
New secretary appointed;new director appointed
05 Nov 2003
New director appointed
23 Sep 2003
Director resigned
23 Sep 2003
Secretary resigned
18 Sep 2003
Incorporation

GOLDIE LIMITED Charges

14 March 2017
Charge code SC25 6243 0005
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
28 August 2009
Floating charge
Delivered: 15 September 2009
Status: Satisfied on 29 October 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
5 July 2005
Standard security
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 111 greenock road, bishopton (title number REN2420).
4 March 2004
Standard security
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 cardwell road, gourock REN71876.
12 December 2003
Bond & floating charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…