Active
Company Information for GOLDTIDE LIMITED
ST. SALVADOR STREET, DUNDEE, DD3 7EU,
|
Company Registration Number
SC042653
Private Limited Company
Active |
Company Name | ||
---|---|---|
GOLDTIDE LIMITED | ||
Legal Registered Office | ||
ST. SALVADOR STREET DUNDEE DD3 7EU Other companies in DD1 | ||
Previous Names | ||
|
Company Number | SC042653 | |
---|---|---|
Company ID Number | SC042653 | |
Date formed | 1965-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-06 14:07:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLDTIDE DEVELOPMENT LIMITED | Active | Company formed on the 1997-04-25 | ||
GOLDTIDE INTERNATIONAL INDUSTRIAL LIMITED | Dissolved | Company formed on the 1997-07-21 | ||
GOLDTIDE INDUSTRIES LIMITED | Active | Company formed on the 1988-07-08 | ||
GOLDTIDE INTERNATIONAL LIMITED | Unknown | |||
GOLDTIDE LIMITED | Dissolved | Company formed on the 1984-02-21 | ||
GOLDTIDE NOMINEES PTY LTD | WA 6153 | Active | Company formed on the 2007-03-21 | |
GOLDTIDE PTY. LIMITED | Active | Company formed on the 1993-05-27 | ||
GOLDTIDE SHIPBUILDING LIMITED | Unknown | Company formed on the 2012-11-20 |
Officer | Role | Date Appointed |
---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
||
PHILIP JOACHIM DE KLERK |
||
ANDREW MICHAEL WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN DRAY |
Director | ||
WALLACE BRETT SIMPSON |
Director | ||
MICHAEL JOHN HOLT |
Director | ||
STEPHEN PAUL GOOD |
Director | ||
KEVIN MARK HIGGINSON |
Director | ||
PAUL ANTHONY FORMAN |
Director | ||
DAVID CHARLES MORRIS |
Company Secretary | ||
GEOFFREY BYARD HAMMOND |
Director | ||
AMANDA WHALLEY |
Director | ||
AMANDA WHALLEY |
Company Secretary | ||
JOHN BOYNE MEADOWCROFT |
Director | ||
JONATHAN KEMPSTER |
Director | ||
RICHARD JOHN COLIN PEEBLES |
Company Secretary | ||
MICHAEL GEORGE THOMAS LONG |
Director | ||
NORMAN DUFF MCLEOD |
Director | ||
JOHN ANTHONY CREGAN |
Company Secretary | ||
WALTER LITTLE TELFER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON LUTON AIRPORT HOLDINGS III LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2013-11-11 | Active | |
SQUIRE PATTON BOGGS PARK LANE LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1993-05-24 | Active - Proposal to Strike off | |
VISTEON ENGINEERING SERVICES LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-04-16 | Active | |
BONAR INTERNATIONAL S.A.R.L. | Director | 2018-01-02 | CURRENT | 2002-09-14 | Active | |
LOW & BONAR UK LIMITED | Director | 2017-12-19 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
PLATINUM PRESTIGE LIMITED | Director | 2017-12-19 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
BONAR SILVER LIMITED | Director | 2017-12-19 | CURRENT | 1980-12-15 | Active | |
MODULUS FLOORING SYSTEMS LIMITED | Director | 2017-12-19 | CURRENT | 2002-02-25 | Active | |
LEISUREWEAR AFRICA LIMITED | Director | 2017-12-19 | CURRENT | 1951-04-12 | Active | |
LOBO NOMINEES LIMITED | Director | 2017-12-19 | CURRENT | 1977-01-05 | Active - Proposal to Strike off | |
WADDINGTON CARTONS LTD | Director | 2017-12-19 | CURRENT | 1954-02-11 | Active - Proposal to Strike off | |
NUWAY MANUFACTURING CO.LIMITED | Director | 2017-12-19 | CURRENT | 1926-07-22 | Active - Proposal to Strike off | |
R.H. COLE INVESTMENTS LIMITED | Director | 2017-12-19 | CURRENT | 1976-08-27 | Active - Proposal to Strike off | |
ROTAFORM PLASTICS LIMITED | Director | 2017-12-19 | CURRENT | 1982-05-10 | Active - Proposal to Strike off | |
PLACELL LIMITED | Director | 2017-12-19 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
LOW & BONAR EURO HOLDINGS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
LOW & BONAR LIMITED | Director | 2017-10-02 | CURRENT | 1912-08-10 | Active | |
BEA.COM LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
GUIDE LEASING LIMITED | Director | 2014-08-19 | CURRENT | 1984-11-01 | Dissolved 2014-11-25 | |
WALKER AVIATION LIMITED | Director | 2014-08-19 | CURRENT | 2005-09-16 | Dissolved 2014-11-25 | |
JEA ENGINEERING (UK) LIMITED | Director | 2014-08-19 | CURRENT | 1991-07-02 | Dissolved 2014-11-25 | |
BRITISH EUROPEAN LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
BRITISH EUROPEAN.COM LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-20 | Dissolved 2014-11-25 | |
JERSEY EUROPEAN AIRWAYS (UK) LIMITED | Director | 2014-08-19 | CURRENT | 2002-02-25 | Dissolved 2014-11-25 | |
DEUTSCHE EUROPEAN LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
WESTCOUNTRY AIRCRAFT SERVICING LIMITED | Director | 2014-08-19 | CURRENT | 1964-05-08 | Dissolved 2014-11-25 | |
BRITISH EUROPEAN AIR LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
BRITISH REGIONAL AIRLINES LIMITED | Director | 2014-08-19 | CURRENT | 1990-11-28 | Dissolved 2015-05-12 | |
FLYBE LEASING LIMITED | Director | 2014-08-19 | CURRENT | 1970-01-26 | Dissolved 2015-12-08 | |
FLYBE IRELAND LIMITED | Director | 2014-08-19 | CURRENT | 2013-02-05 | Dissolved 2016-06-28 | |
BRITISH EUROPEAN AIRLINES LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2017-08-11 | |
BRITISH REGIONAL AIR LINES GROUP LIMITED | Director | 2014-08-19 | CURRENT | 1996-10-09 | Dissolved 2017-08-11 | |
FLYBE HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2005-07-22 | Dissolved 2017-08-11 | |
WALKER AVIATION LEASING (UK) LIMITED | Director | 2014-08-19 | CURRENT | 1989-09-25 | Dissolved 2017-08-11 | |
LOW & BONAR EURO HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-11-29 | Active | |
BONAR YARNS LIMITED | Director | 2018-03-13 | CURRENT | 1914-01-17 | In Administration | |
MEHLER TEXNOLOGIES LIMITED | Director | 2018-03-13 | CURRENT | 1980-10-24 | Active | |
BONAR NUWAY LIMITED | Director | 2018-01-02 | CURRENT | 1997-01-15 | Active | |
BAMBER CARPETS LIMITED | Director | 2018-01-02 | CURRENT | 2001-11-23 | Active | |
LOW & BONAR UK LIMITED | Director | 2018-01-02 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
PLATINUM PRESTIGE LIMITED | Director | 2018-01-02 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
BONAR ROTAFORM LIMITED | Director | 2018-01-02 | CURRENT | 1979-12-31 | Active | |
BONAR SILVER LIMITED | Director | 2018-01-02 | CURRENT | 1980-12-15 | Active | |
BONAR SYSTEMS LIMITED | Director | 2018-01-02 | CURRENT | 1985-10-01 | Active | |
LCM CONSTRUCTION PRODUCTS LIMITED | Director | 2018-01-02 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
GASKELL CARPET TILES LIMITED | Director | 2018-01-02 | CURRENT | 2001-11-23 | Active | |
MODULUS FLOORING SYSTEMS LIMITED | Director | 2018-01-02 | CURRENT | 2002-02-25 | Active | |
BONAR INTERNATIONAL S.A.R.L. | Director | 2018-01-02 | CURRENT | 2002-09-14 | Active | |
BONAR INTERNATIONAL HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 1892-04-02 | Active | |
BRYANSTON 55 LIMITED | Director | 2018-01-02 | CURRENT | 1908-01-18 | Active | |
LEISUREWEAR AFRICA LIMITED | Director | 2018-01-02 | CURRENT | 1951-04-12 | Active | |
BONAR VENTURES LIMITED | Director | 2018-01-02 | CURRENT | 1953-02-04 | Active | |
LOBO NOMINEES LIMITED | Director | 2018-01-02 | CURRENT | 1977-01-05 | Active - Proposal to Strike off | |
LOBEX LIMITED | Director | 2018-01-02 | CURRENT | 1979-02-05 | Active - Proposal to Strike off | |
A. G. SCOTT TEXTILES LIMITED | Director | 2018-01-02 | CURRENT | 1985-10-02 | Active | |
LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED | Director | 2018-01-02 | CURRENT | 1993-05-24 | Active - Proposal to Strike off | |
WADDINGTON CARTONS LTD | Director | 2018-01-02 | CURRENT | 1954-02-11 | Active - Proposal to Strike off | |
NUWAY MANUFACTURING CO.LIMITED | Director | 2018-01-02 | CURRENT | 1926-07-22 | Active - Proposal to Strike off | |
R.H. COLE INVESTMENTS LIMITED | Director | 2018-01-02 | CURRENT | 1976-08-27 | Active - Proposal to Strike off | |
ROTAFORM PLASTICS LIMITED | Director | 2018-01-02 | CURRENT | 1982-05-10 | Active - Proposal to Strike off | |
CUPA ENGINEERING CO LIMITED | Director | 2018-01-02 | CURRENT | 1971-01-28 | Active | |
COLE GROUP LIMITED | Director | 2018-01-02 | CURRENT | 1935-01-01 | Active | |
PLACELL LIMITED | Director | 2018-01-02 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
BONAR PLASTICS LIMITED | Director | 2018-01-02 | CURRENT | 1947-04-22 | Active | |
ADFIL LIMITED | Director | 2018-01-02 | CURRENT | 1996-10-29 | Active | |
BONAR PACK CENTRE LIMITED | Director | 2018-01-02 | CURRENT | 1997-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR FLORIAN ARMIN KARL EMMERICH | ||
DIRECTOR APPOINTED FLORIAN ARMIN KARL EMMERICH | ||
APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE CULBERT | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS HERR | ||
APPOINTMENT TERMINATED, DIRECTOR FLORIAN ARMIN KARL EMMERICH | ||
DIRECTOR APPOINTED ANTOINETTE CULBERT | ||
DIRECTOR APPOINTED THOMAS HERR | ||
DIRECTOR APPOINTED FLORIAN ARMIN KARL EMMERICH | ||
Notification of Blue 206 Limited as a person with significant control on 2022-11-30 | ||
REGISTERED OFFICE CHANGED ON 09/12/22 FROM Whitehall House 33 Yeaman Shore Dundee DD1 4BJ | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES01 | ADOPT ARTICLES 03/12/18 | |
RES15 | CHANGE OF COMPANY NAME 17/03/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 30/08/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
TM02 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2018-06-19 | |
AP03 | Appointment of Mrs Erika Britt Percival as company secretary on 2018-06-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN DRAY | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOACHIM DE KLERK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALLACE BRETT SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HOLT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 599500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLT / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALLACE BRETT SIMPSON / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLT / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DRAY / 20/02/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 599500 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 599500 | |
AR01 | 22/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED WALLACE BRETT SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 599500 | |
AR01 | 22/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 22/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 22/03/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 03/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 22/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 22/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HIGGINSON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAY / 19/10/2009 | |
288a | DIRECTOR APPOINTED STEPHEN PAUL GOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FORMAN | |
288a | DIRECTOR APPOINTED SIMON JOHN DRAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MORRIS | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HAMMOND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 50 CASTLE STREET DUNDEE TAYSIDE DD1 3RU | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/01 | |
363a | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/00 | |
ELRES | S252 DISP LAYING ACC 26/09/01 | |
ELRES | S366A DISP HOLDING AGM 26/09/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: BONAR HOUSE FARADAY STREET DUNDEE DD2 3QQ |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDTIDE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GOLDTIDE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |