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Home > Scotland > GOOSEBECK TRADING LIMITED
Company Information for

GOOSEBECK TRADING LIMITED

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC108547
Private Limited Company
Active

Company Overview

About Goosebeck Trading Ltd
GOOSEBECK TRADING LIMITED was founded on 1988-01-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Goosebeck Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GOOSEBECK TRADING LIMITED
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in AB36
 
Previous Names
PETROPAVLOVSK LTD.23/09/2009
PETROPAVLOSK LTD.08/11/2004
MINING INVESTORS LIMITED03/09/2004
Filing Information
Company Number SC108547
Company ID Number SC108547
Date formed 1988-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 17:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOOSEBECK TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SKP FINANCIALS LTD   VORLICH LIMITED
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Company Officers of GOOSEBECK TRADING LIMITED

Current Directors
Officer Role Date Appointed
LEO PERCIVAL HAMBRO
 Director 2004-09-28
PETER CHARLES PERCIVAL HAMBRO
 Director 2000-08-31
THOMAS BERNARD MANNING HOLCROFT
 Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA WHALLEY
 Company Secretary 2011-05-19 2017-06-22
ALISTAIR JAMES WISHART FALCONER WALLACE
 Director 2002-11-21 2015-12-29
ANNA KAROLINA SUBCZYNSKA-SAMBERGER
 Company Secretary 2010-06-25 2011-05-19
HEATHER JANE WILLIAMS
 Company Secretary 2006-05-04 2010-06-25
PHILIP WILLIAM LEATHAM
 Director 2000-08-31 2008-09-30
PHILIP WILLIAM LEATHAM
 Company Secretary 2000-08-31 2006-05-04
WAVERLEY INVESTMENT MANAGEMENT LTD
 Company Secretary 1990-01-05 2000-08-30
PETER MELVILLE BLACKWOOD BUCHER
 Director 1990-01-05 2000-08-30
WILLIAM PATERSON
 Director 2000-04-25 2000-08-30
ANTHONY GRAEME DOUGLAS JOHNSTON
 Director 1998-01-23 2000-04-30
PETER THOMAS LAWWELL
 Director 1996-03-18 1998-01-23
WILLIAM PHILIP MCLUCAS
 Director 1995-12-15 1997-05-31
TIMOTHY PETER NOBLE
 Director 1990-01-05 1996-05-31
ROY SHEPHARD
 Director 1995-03-14 1996-05-31
ARTHUR CRESSWELL ASPINALL HOWE
 Director 1988-03-23 1995-03-14
COLIN ALEXANDER CROLE
 Director 1990-01-05 1994-07-27
PETER CHARLES DESBOROUGH BURNELL
 Director 1988-03-23 1992-12-31
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 1988-01-06 1990-01-05
MAUREEN SHEILA COUTTS
 Nominated Director 1988-01-06 1990-01-05
DAVID HARDIE
 Nominated Director 1988-01-06 1990-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEO PERCIVAL HAMBRO STONEPIT FARM LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
LEO PERCIVAL HAMBRO TIDAL TRANSIT HOLDINGS LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
LEO PERCIVAL HAMBRO TIDAL TRANSIT LIMITED Director 2011-02-01 CURRENT 2011-01-06 Active
LEO PERCIVAL HAMBRO ZM3 LIMITED Director 2009-11-11 CURRENT 2006-12-05 Dissolved 2013-12-10
LEO PERCIVAL HAMBRO SUNDEALA LIMITED Director 2008-01-23 CURRENT 2001-10-05 In Administration
LEO PERCIVAL HAMBRO NEMOFIELD LIMITED Director 2006-06-30 CURRENT 2005-09-29 Active
LEO PERCIVAL HAMBRO PETER HAMBRO LIMITED Director 2005-10-19 CURRENT 1990-01-30 Active
PETER CHARLES PERCIVAL HAMBRO TIDAL TRANSIT HOLDINGS LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
PETER CHARLES PERCIVAL HAMBRO BLAXMILL (FORTY) LIMITED Director 2005-10-14 CURRENT 2004-11-10 Active
PETER CHARLES PERCIVAL HAMBRO SUNDEALA LIMITED Director 2002-01-21 CURRENT 2001-10-05 In Administration
PETER CHARLES PERCIVAL HAMBRO H & H MINING (INVESTMENTS) LIMITED Director 1995-05-24 CURRENT 1995-05-02 Active
PETER CHARLES PERCIVAL HAMBRO PETER HAMBRO LIMITED Director 1992-01-30 CURRENT 1990-01-30 Active
THOMAS BERNARD MANNING HOLCROFT DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED Director 2009-07-01 CURRENT 2002-10-25 Active
THOMAS BERNARD MANNING HOLCROFT BLAXMILL (FORTY) LIMITED Director 2008-09-30 CURRENT 2004-11-10 Active
THOMAS BERNARD MANNING HOLCROFT NEMOFIELD LIMITED Director 2008-09-30 CURRENT 2005-09-29 Active
THOMAS BERNARD MANNING HOLCROFT H & H MINING (INVESTMENTS) LIMITED Director 2008-09-30 CURRENT 1995-05-02 Active
THOMAS BERNARD MANNING HOLCROFT PETER HAMBRO LIMITED Director 2008-07-10 CURRENT 1990-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-28TM02Termination of appointment of Amanda Whalley on 2017-06-22
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 333335
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM The White House Forbestown Strathdon Aberdeenshire AB36 8UN
2016-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 333335
2016-02-01AR0104/01/16 ANNUAL RETURN FULL LIST
2016-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MS AMANDA WHALLEY on 2016-01-01
2016-02-01CH01Director's details changed for Mr Peter Charles Percival Hambro on 2016-01-01
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES WISHART FALCONER WALLACE
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 333335
2015-03-03AR0104/01/15 ANNUAL RETURN FULL LIST
2014-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 333335
2014-01-13AR0104/01/14 ANNUAL RETURN FULL LIST
2013-07-16CH01Director's details changed for Mr Peter Charles Percival Hambro on 2013-05-31
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-15AR0104/01/13 ANNUAL RETURN FULL LIST
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-10AR0104/01/12 ANNUAL RETURN FULL LIST
2011-12-08CH01Director's details changed for Leo Percival Hambro on 2011-12-08
2011-06-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNA SUBCZYNSKA-SAMBERGER
2011-05-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-20AP03SECRETARY APPOINTED MS AMANDA WHALLEY
2011-02-14AR0104/01/11 FULL LIST
2010-07-12AP03SECRETARY APPOINTED ANNA KAROLINA SUBCZYNSKA-SAMBERGER
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS
2010-06-14AA01CURREXT FROM 21/10/2010 TO 31/12/2010
2010-05-11AAFULL ACCOUNTS MADE UP TO 21/10/09
2010-01-15AR0104/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES WISHART FALCONER WALLACE / 01/01/2010
2009-09-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-23CERTNMCOMPANY NAME CHANGED PETROPAVLOVSK LTD. CERTIFICATE ISSUED ON 23/09/09
2009-05-13AAFULL ACCOUNTS MADE UP TO 21/10/08
2009-01-14363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-10-13288aDIRECTOR APPOINTED THOMAS BERNARD MANNING HOLCROFT
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR PHILIP LEATHAM
2008-08-19AAFULL ACCOUNTS MADE UP TO 21/10/07
2008-08-08288cSECRETARY'S CHANGE OF PARTICULARS / HEATHER WILLIAMS / 31/07/2008
2008-01-16363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-08-31AAFULL ACCOUNTS MADE UP TO 21/10/06
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-19363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-08-22AAFULL ACCOUNTS MADE UP TO 21/10/05
2006-08-22ELRESS386 DISP APP AUDS 08/08/06
2006-08-22ELRESS366A DISP HOLDING AGM 08/08/06
2006-05-10288aNEW SECRETARY APPOINTED
2006-05-10288bSECRETARY RESIGNED
2006-02-23363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-11-08225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 21/10/05
2005-08-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-18363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-11-08CERTNMCOMPANY NAME CHANGED PETROPAVLOSK LTD. CERTIFICATE ISSUED ON 08/11/04
2004-10-25288aNEW DIRECTOR APPOINTED
2004-09-03CERTNMCOMPANY NAME CHANGED MINING INVESTORS LIMITED CERTIFICATE ISSUED ON 03/09/04
2004-07-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-09363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-07-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-20363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 434 NORTH DEESIDE ROAD CULTS ABERDEEN AB15 9ET
2002-12-13288aNEW DIRECTOR APPOINTED
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-23363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-09-29225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-01-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-22363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-27287REGISTERED OFFICE CHANGED ON 27/09/00 FROM: PATERSON BUILDING GARTSHERRIE ROAD COATBRIDGE LANARKSHIRE ML5 2EU
2000-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-21288aNEW DIRECTOR APPOINTED
2000-07-24287REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 76 GEORGE STREET EDINBURGH EH2 3BU
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-02288bDIRECTOR RESIGNED
2000-03-16AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-12363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-12363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GOOSEBECK TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOOSEBECK TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1997-12-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-10-21
Annual Accounts
2008-10-21

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 GOOSEBECK TRADING LIMITED

Intangible Assets
Patents
We have not found any records of GOOSEBECK TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOOSEBECK TRADING LIMITED
Trademarks
We have not found any records of GOOSEBECK TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOOSEBECK TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GOOSEBECK TRADING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GOOSEBECK TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOOSEBECK TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOOSEBECK TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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