THE GOLDEN CASKET GROUP LIMITED
BUCHANAN RAE LIMITED


Company number SC034580
Status Active
Incorporation Date 17 November 1959
Company Type Private Limited Company
Address FORT MATILDA, GREENOCK, PA16 7SZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,200 . The most likely internet sites of THE GOLDEN CASKET GROUP LIMITED are www.thegoldencasketgroup.co.uk, and www.the-golden-casket-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. The Golden Casket Group Limited is a Private Limited Company. The company registration number is SC034580. The Golden Casket Group Limited has been working since 17 November 1959. The present status of the company is Active. The registered address of The Golden Casket Group Limited is Fort Matilda Greenock Pa16 7sz. . RAE, Adrienne Mclean is a Secretary of the company. RAE, Duncan Douglas Faulds is a Director of the company. Director BROWN, John Dewar has been resigned. Director FINCH, David Andrew has been resigned. Director KIRKPATRICK, Edith Millar has been resigned. Director RAE, Adrienne Mclean has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RAE, Adrienne Mclean
Director
RAE, Duncan Douglas Faulds

94 years old

Resigned Directors

Director
BROWN, John Dewar
Resigned: 29 August 2008
94 years old
Director
FINCH, David Andrew
Resigned: 01 September 2008
Appointed Date: 25 September 2003
55 years old
Director
KIRKPATRICK, Edith Millar
Resigned: 28 February 2003
76 years old
Director
RAE, Adrienne Mclean
Resigned: 31 March 2003
89 years old

Persons With Significant Control

Mr Duncan Douglas Faulds Rae
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Adrienne Mclean Rae
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE GOLDEN CASKET GROUP LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,200
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10,200
...
... and 69 more events
27 Nov 1987
Accounting reference date extended from 30/11 to 31/12
31 Jul 1987
Return made up to 24/07/87; full list of members
31 Jul 1987
Accounts for a small company made up to 30 November 1986
19 Aug 1986
Accounts for a small company made up to 30 November 1985
19 Aug 1986
Return made up to 18/07/86; full list of members

THE GOLDEN CASKET GROUP LIMITED Charges

25 August 1971
Bond & floating charge
Delivered: 27 August 1971
Status: Satisfied on 5 February 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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