Company number SC386457
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address DALPATRICK FARM, ROSEBANK, CARLUKE, LANARKSHIRE, ML8 5QA
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge SC3864570002, created on 7 June 2016. The most likely internet sites of GOULDINGS LIMITED are www.gouldings.co.uk, and www.gouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Gouldings Limited is a Private Limited Company.
The company registration number is SC386457. Gouldings Limited has been working since 05 October 2010.
The present status of the company is Active. The registered address of Gouldings Limited is Dalpatrick Farm Rosebank Carluke Lanarkshire Ml8 5qa. . GOULDING, George James is a Secretary of the company. GOULDING, George James is a Director of the company. GOULDING, Marie is a Director of the company. Secretary GOULDING, George James has been resigned. Secretary BRIAN REID LTD. has been resigned. Director GOULDING, George James has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 05 October 2010
Appointed Date: 05 October 2010
Persons With Significant Control
Mr George James Goulding
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Goulding
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOULDINGS LIMITED Events
13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Registration of charge SC3864570002, created on 7 June 2016
22 Jun 2016
Registration of charge SC3864570003, created on 10 June 2016
21 Jun 2016
Registration of charge SC3864570001, created on 7 June 2016
...
... and 22 more events
03 Nov 2010
Appointment of Marie Goulding as a director
03 Nov 2010
Appointment of George James Goulding as a director
12 Oct 2010
Termination of appointment of Stephen George Mabbott as a director
12 Oct 2010
Termination of appointment of Brian Reid Ltd. as a secretary
05 Oct 2010
Incorporation
10 June 2016
Charge code SC38 6457 0003
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The subjects known as and forming clydeview coattage…
7 June 2016
Charge code SC38 6457 0002
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
7 June 2016
Charge code SC38 6457 0001
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…