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ANDREW M. GOLDIE & COMPANY LIMITED

Company number SC029418

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
06 Jul 2023 TM01 Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
06 Jul 2023 AP01 Appointment of Mr Martin John Sockett as a director on 27 June 2023
21 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
04 Jan 2022 MR04 Satisfaction of charge 1 in full
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
05 Mar 2021 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
08 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
15 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 13,580
17 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 13,580
10 Oct 2014 CH01 Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013