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GOODSON ASSOCIATES (HOLDINGS) LIMITED

Company number SC260501

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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)
07 May 2021 AP01 Appointment of Mrs Shona Weir Kirk Tait as a director on 30 April 2021
07 May 2021 AP04 Appointment of Thorntons Law Llp as a secretary on 30 April 2021
07 May 2021 TM02 Termination of appointment of Frank Leslie Boyne as a secretary on 30 April 2021
07 May 2021 TM01 Termination of appointment of Frank Leslie Boyne as a director on 30 April 2021
07 May 2021 TM01 Termination of appointment of Simon Duncan Innes as a director on 30 April 2021
12 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with no updates
07 Oct 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
04 Oct 2018 AA Micro company accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Apr 2017 AP01 Appointment of Mr Euan Johnathan Dale as a director on 14 April 2017
24 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 39,200
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 39,200
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 39,200
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders