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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)
06 Jan 2012 AP01 Appointment of Mr Andrew Ross Mitchell as a director
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2011 TM01 Termination of appointment of Kenneth Blackwood as a director
06 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Kenneth Blackwood on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Raymond Slaine on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Frank Leslie Boyne on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Simon Duncan Innes on 5 January 2010
23 Oct 2009 AA Accounts for a small company made up to 31 December 2008
06 Jan 2009 363a Return made up to 09/12/08; full list of members
16 Jul 2008 AA Accounts for a small company made up to 31 December 2007
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Secretary resigned
04 Jan 2008 363a Return made up to 09/12/07; full list of members
14 May 2007 AA Accounts for a small company made up to 31 December 2006
17 Apr 2007 288a New director appointed
11 Dec 2006 363a Return made up to 09/12/06; full list of members
31 Aug 2006 AA Accounts for a small company made up to 31 December 2005
22 Feb 2006 363a Return made up to 09/12/05; full list of members
28 Sep 2005 AA Full accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2004 288a New director appointed