GOLDEN SQUARE NOMINEES LIMITED

Company Documents

Date	Description
09/12/249 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
14/11/2414 November 2024	Confirmation statement made on 2024-11-14 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
07/12/237 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
14/11/2314 November 2023	Confirmation statement made on 2023-11-14 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
22/11/2222 November 2022	Accounts for a dormant company made up to 2022-03-31 View Document
15/11/2215 November 2022	Confirmation statement made on 2022-11-14 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
20/12/2120 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
17/11/2117 November 2021	Confirmation statement made on 2021-11-14 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
26/11/2026 November 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
16/11/2016 November 2020	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES View Document
04/05/204 May 2020	APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
27/11/1927 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
18/11/1918 November 2019	APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP View Document
18/11/1918 November 2019	CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED View Document
14/11/1914 November 2019	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES View Document
15/07/1915 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT ANDERSON / 15/07/2019 View Document
01/04/191 April 2019	APPOINTMENT TERMINATED, DIRECTOR MALCOLM LAING View Document
01/04/191 April 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID LAING View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
11/12/1811 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
14/11/1814 November 2018	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View Document
11/04/1811 April 2018	APPOINTMENT TERMINATED, DIRECTOR FIONA NEILSON View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
06/12/176 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
20/11/1720 November 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
09/12/169 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
17/11/1617 November 2016	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
15/12/1515 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
17/11/1517 November 2015	Annual return made up to 14 November 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
10/12/1410 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
18/11/1418 November 2014	Annual return made up to 14 November 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
19/03/1419 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JODY BRUCE MITCHELL / 18/03/2014 View Document
15/11/1315 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
14/11/1314 November 2013	Annual return made up to 14 November 2013 with full list of shareholders View Document
30/10/1330 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD LAING / 23/10/2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
12/12/1212 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
16/11/1216 November 2012	Annual return made up to 14 November 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
08/12/118 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
17/11/1117 November 2011	Annual return made up to 14 November 2011 with full list of shareholders View Document
06/04/116 April 2011	DIRECTOR APPOINTED MR RODNEY ALPHONSIOUS MAGILL HUTCHISON View Document
14/12/1014 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
16/11/1016 November 2010	Annual return made up to 14 November 2010 with full list of shareholders View Document
16/04/1016 April 2010	DIRECTOR APPOINTED MR JODY BRUCE MITCHELL View Document
08/03/108 March 2010	DIRECTOR APPOINTED FIONA ELIZABETH NEILSON View Document
04/03/104 March 2010	TERMINATE DIR APPOINTMENT View Document
04/03/104 March 2010	DIRECTOR APPOINTED MR NEIL ROBERT ANDERSON View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY / 01/02/2010 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR EOIN MACLURE / 01/02/2010 View Document
13/01/1013 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
29/12/0929 December 2009	Annual return made up to 14 November 2009 with full list of shareholders View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEMLO LAING / 01/10/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD LAING / 01/11/2009 View Document
05/08/095 August 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
15/06/0915 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAING / 15/06/2009 View Document
24/11/0824 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
18/11/0818 November 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View Document
16/09/0816 September 2008	ADOPT MEM AND ARTS 30/05/2008 View Document
14/11/0714 November 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View Document
01/06/071 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
20/11/0620 November 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View Document
11/05/0611 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
05/04/065 April 2006	NEW SECRETARY APPOINTED View Document
04/04/064 April 2006	SECRETARY RESIGNED View Document
03/04/063 April 2006	DIRECTOR RESIGNED View Document
03/04/063 April 2006	DIRECTOR RESIGNED View Document
03/04/063 April 2006	DIRECTOR RESIGNED View Document

03/04/063 April 2006	DIRECTOR RESIGNED View Document
15/11/0515 November 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View Document
15/09/0515 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
19/05/0519 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
14/12/0414 December 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
16/11/0416 November 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View Document
10/09/0410 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
20/08/0420 August 2004	PARTIC OF MORT/CHARGE ***** View Document
12/05/0412 May 2004	DIRECTOR RESIGNED View Document
15/12/0315 December 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
18/11/0318 November 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View Document
06/06/036 June 2003	DIRECTOR'S PARTICULARS CHANGED View Document
29/05/0329 May 2003	DIRECTOR'S PARTICULARS CHANGED View Document
20/11/0220 November 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View Document
16/05/0216 May 2002	NEW DIRECTOR APPOINTED View Document
16/05/0216 May 2002	NEW DIRECTOR APPOINTED View Document
10/04/0210 April 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
16/11/0116 November 2001	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View Document
27/07/0127 July 2001	DIRECTOR'S PARTICULARS CHANGED View Document
22/06/0122 June 2001	DIRECTOR'S PARTICULARS CHANGED View Document
18/06/0118 June 2001	DIRECTOR'S PARTICULARS CHANGED View Document
18/06/0118 June 2001	DIRECTOR'S PARTICULARS CHANGED View Document
18/06/0118 June 2001	DIRECTOR'S PARTICULARS CHANGED View Document
06/06/016 June 2001	SECRETARY'S PARTICULARS CHANGED View Document
06/06/016 June 2001	DIRECTOR'S PARTICULARS CHANGED View Document
01/06/011 June 2001	REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA View Document
01/06/011 June 2001	SECRETARY'S PARTICULARS CHANGED View Document
24/04/0124 April 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
05/01/015 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
16/11/0016 November 2000	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View Document
15/12/9915 December 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
19/11/9919 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
17/11/9917 November 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View Document
21/12/9821 December 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
17/11/9817 November 1998	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View Document
04/03/984 March 1998	DIRECTOR RESIGNED View Document
29/12/9729 December 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
18/11/9718 November 1997	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View Document
16/09/9716 September 1997	NEW DIRECTOR APPOINTED View Document
17/02/9717 February 1997	NEW DIRECTOR APPOINTED View Document
22/01/9722 January 1997	DIRECTOR RESIGNED View Document
03/12/963 December 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
18/11/9618 November 1996	RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View Document
21/12/9521 December 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
15/11/9515 November 1995	RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS View Document
03/02/953 February 1995	DIRECTOR RESIGNED View Document
28/11/9428 November 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
22/11/9422 November 1994	RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS View Document
29/11/9329 November 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
18/11/9318 November 1993	RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS View Document
17/02/9317 February 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
19/11/9219 November 1992	RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS View Document
29/10/9229 October 1992	EXEMPTION FROM APPOINTING AUDITORS 31/03/92 View Document
22/11/9122 November 1991	NEW DIRECTOR APPOINTED View Document
22/11/9122 November 1991	RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS View Document
05/11/915 November 1991	NEW DIRECTOR APPOINTED View Document
05/11/915 November 1991	NEW DIRECTOR APPOINTED View Document
05/11/915 November 1991	NEW DIRECTOR APPOINTED View Document
05/11/915 November 1991	NEW DIRECTOR APPOINTED View Document
16/08/9116 August 1991	S252 DISP LAYING ACC 02/08/91 View Document
16/08/9116 August 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
08/08/918 August 1991	REGISTERED OFFICE CHANGED ON 08/08/91 FROM: 18 GOLDEN SQUARE ABERDEEN AB1 1RH View Document
12/03/9112 March 1991	EXEMPTION FROM APPOINTING AUDITORS 21/02/91 View Document
12/03/9112 March 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
08/01/918 January 1991	SECRETARY'S PARTICULARS CHANGED View Document
19/11/9019 November 1990	RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS View Document
13/02/9013 February 1990	RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS View Document
13/02/9013 February 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
30/09/8830 September 1988	RETURN MADE UP TO 14/07/88; NO CHANGE OF MEMBERS View Document
24/08/8824 August 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View Document
24/07/8724 July 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View Document
24/07/8724 July 1987	RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS View Document
24/07/8724 July 1987	EXEMPTION FROM APPOINTING AUDITORS 310387 View Document
27/10/8627 October 1986	NEW DIRECTOR APPOINTED View Document
17/10/8617 October 1986	COMPANY NAME CHANGED GOLDEN SQUARE ESTATE AGENTS (ABE RDEEN)LIMITED CERTIFICATE ISSUED ON 17/10/86 View Document
17/06/8617 June 1986	RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS View Document
09/06/869 June 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
21/05/8621 May 1986	EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR View Document

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GOLDEN SQUARE NOMINEES LIMITED

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