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Dato Capital United Kingdom

Golden Charter (Scotland) LTD

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Reports

Extended Company Report with Annual Accounts GOLDEN CHARTER (SCOTLAND) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC120949
Record last updated Sunday, September 29, 2019 2:14:18 AM UTC
Official Address 10 Canniesburn Gate Drive Bearsden South
There are 3 companies registered at this street
Postal Code G611BF
Sector Other professional, scientific and technical activities n.e.c.

Directors

Document Type Publication date Download link
Registry Sep 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 11, 2016 Appointment of a man as Funeral Director and Director Appointment of a man as Funeral Director and Director
Registry Oct 29, 2013 Annual return Annual return
Financials Sep 3, 2013 Annual accounts Annual accounts
Financials Jan 10, 2013 Annual accounts 14120... Annual accounts 14120...
Registry Oct 26, 2012 Annual return Annual return
Registry Oct 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2012 Resignation of one Director Resignation of one Director
Registry Oct 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 10, 2012 Miscellaneous document Miscellaneous document
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Oct 25, 2011 Annual return Annual return
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Registry Oct 25, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 25, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2010 Resignation of one Director Resignation of one Director
Registry Oct 25, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 14120... Change of particulars for director 14120...
Financials Jan 23, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Annual return Annual return
Registry Dec 10, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2008 Register of members Register of members
Registry Dec 9, 2008 Resignation of a director Resignation of a director
Registry Aug 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 19, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Annual return Annual return
Registry Dec 31, 2007 Resignation of one Funeral Director and one Director (a man) Resignation of one Funeral Director and one Director (a man)
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Annual return Annual return
Registry Mar 3, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2006 Resignation of a director Resignation of a director
Registry Mar 3, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 27, 2006 Resignation of one Md & Ca and one Director (a man) Resignation of one Md & Ca and one Director (a man)
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Nov 4, 2005 Annual return Annual return
Registry Oct 27, 2005 Appointment of a director Appointment of a director
Registry Oct 1, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Oct 27, 2004 Annual return Annual return
Registry Jul 26, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Resignation of one Director (a man) and one Insurance And Investment Consu Resignation of one Director (a man) and one Insurance And Investment Consu
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Oct 13, 2003 Annual return Annual return
Financials Jul 3, 2003 Annual accounts Annual accounts
Registry Oct 14, 2002 Annual return Annual return
Registry Jun 17, 2002 Resignation of a director Resignation of a director
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Resignation of one Funeral Director and one Director (a man) Resignation of one Funeral Director and one Director (a man)
Registry Nov 2, 2001 Annual return Annual return
Registry Feb 23, 2001 Resignation of a director Resignation of a director
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Nov 2, 2000 Annual return Annual return
Registry Jun 27, 2000 Resignation of one Director (a man) and one Chief Executive/Chartered Acco Resignation of one Director (a man) and one Chief Executive/Chartered Acco
Financials Jan 25, 2000 Annual accounts Annual accounts
Registry Nov 24, 1999 Annual return Annual return
Financials Jan 19, 1999 Annual accounts Annual accounts
Registry Oct 21, 1998 Annual return Annual return
Financials Nov 25, 1997 Annual accounts Annual accounts
Registry Nov 4, 1997 Annual return Annual return
Financials Feb 3, 1997 Annual accounts Annual accounts
Registry Nov 4, 1996 Annual return Annual return
Registry May 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 26, 1996 Director resigned, new director appointed 14120... Director resigned, new director appointed 14120...
Registry Feb 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 16, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 16, 1996 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 30, 1996 Annual accounts Annual accounts
Registry Oct 19, 1995 Annual return Annual return
Financials Jan 31, 1995 Annual accounts Annual accounts
Registry Oct 24, 1994 Director's particulars changed Director's particulars changed
Registry Oct 24, 1994 Annual return Annual return
Financials Feb 9, 1994 Annual accounts Annual accounts
Registry Jan 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1993 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 19, 1993 Annual return Annual return
Registry Oct 4, 1993 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 7, 1993 Two appointments: 2 men Two appointments: 2 men
Financials Jan 15, 1993 Annual accounts Annual accounts
Registry Oct 12, 1992 Annual return Annual return
Registry Aug 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1992 Annual return Annual return
Registry May 12, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 10, 1992 Director resigned, new director appointed 14120... Director resigned, new director appointed 14120...
Registry Apr 7, 1992 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 1992 Appointment of a man as Funeral Director and Director Appointment of a man as Funeral Director and Director

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