Dissolved
Dissolved 2017-06-20
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Company Information for GOLDEN SQUARE SECURITIES LTD
GLASGOW, G3,
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Company Registration Number
 SC312660 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Golden Square Securities Ltd
GOLDEN SQUARE SECURITIES LTD was founded on 2006-11-28 and had its registered office in Glasgow. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GOLDEN SQUARE SECURITIES LTD | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC312660 | |
|---|---|---|
| Date formed | 2006-11-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 11:41:18 |
| Companies House |
|
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Company Officers of GOLDEN SQUARE SECURITIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAR HALL ESTATES LTD |
||
HAMISH HUNTER MUNRO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LORRAINE BUCHANAN MUNRO |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHAWFIELD SECURITIES LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2008-04-25 | Dissolved 2015-07-24 | |
| STANDARD REAL ESTATE BOTHWELL LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
| FORTY EIGHT SHELF (267) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2015-10-02 | |
| ABZ PROPERTIES LTD | Director | 2014-03-05 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
| BRIAR HALL LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
| ELB MONCRIEFF LIMITED | Director | 2012-02-29 | CURRENT | 2011-12-16 | Dissolved 2015-05-29 | |
| STANDARD REAL ESTATE (UNION POINT) LTD | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
| GRANITE CITY INVESTMENTS LTD | Director | 2011-11-15 | CURRENT | 2011-03-07 | Active | |
| KENSINGTON VALE (ARBROATH) LIMITED | Director | 2011-09-13 | CURRENT | 2006-04-06 | Dissolved 2016-02-09 | |
| KENSINGTON VALE LIMITED | Director | 2011-09-13 | CURRENT | 2004-07-06 | Dissolved 2018-01-10 | |
| BRIAR HALL (ARBROATH) LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-06 | Dissolved 2017-09-12 | |
| NORTH CLAREMONT STREET LIMITED | Director | 2011-05-31 | CURRENT | 2011-03-30 | Active | |
| WOOTON RUTLEY ESTATES LIMITED | Director | 2009-12-02 | CURRENT | 2009-09-01 | Active | |
| KINGSEAT SECURITIES LIMITED | Director | 2009-10-08 | CURRENT | 2008-04-25 | Dissolved 2015-07-24 | |
| SHAWFIELD PROPERTIES LIMITED | Director | 2008-07-29 | CURRENT | 2004-06-25 | Dissolved 2015-07-24 | |
| SHAWFIELD SECURITIES LIMITED | Director | 2008-04-25 | CURRENT | 2008-04-25 | Dissolved 2015-07-24 | |
| INVERNESS SECURITIES LTD | Director | 2005-08-15 | CURRENT | 2005-08-15 | Dissolved 2015-07-24 | |
| BRIAR HALL ESTATES LTD | Director | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2016-06-21 | |
| ORNUM PROPERTIES LIMITED | Director | 1989-12-31 | CURRENT | 1987-02-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/11/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAR HALL ESTATES LTD / 28/12/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE MUNRO | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH HUNTER MUNRO / 28/12/2013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/11/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/12 FULL LIST | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
| AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/11 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| AR01 | 28/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE BUCHANAN MUNRO / 21/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAR HALL ESTATES LTD / 21/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| RES13 | FACILITY AGREEMENT FOR £5016000 29/07/2008 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/03/2008 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 28/11/06--------- £ SI 100@1=100 £ IC 2/102 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to GOLDEN SQUARE SECURITIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-12-18 |
| Petitions to Wind Up (Companies) | 2014-11-21 |
Fines / Sanctions
No fines or sanctions have been issued against GOLDEN SQUARE SECURITIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
| STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
| STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
| STANDARD SECURITY | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
| STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
| STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
| STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
| STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
| STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
| FLOATING CHARGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
| STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY |
Creditors
| Creditors Due After One Year | 2012-09-30 | £ 9,637,835 |
|---|---|---|
| Creditors Due After One Year | 2011-03-31 | £ 7,075,330 |
| Creditors Due Within One Year | 2012-09-30 | £ 953,581 |
| Creditors Due Within One Year | 2011-03-31 | £ 1,031,416 |
Creditors and other liabilities
Filed Financial Reports
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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 GOLDEN SQUARE SECURITIES LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-03-31 | £ 102,559 |
|---|---|---|
| Current Assets | 2012-09-30 | £ 7,336,431 |
| Current Assets | 2011-03-31 | £ 500,546 |
| Debtors | 2012-09-30 | £ 7,336,408 |
| Debtors | 2011-03-31 | £ 397,987 |
| Fixed Assets | 2012-09-30 | £ 2,014,878 |
| Fixed Assets | 2011-03-31 | £ 8,239,951 |
| Secured Debts | 2012-09-30 | £ 10,046,953 |
| Secured Debts | 2011-03-31 | £ 7,363,330 |
| Shareholder Funds | 2011-03-31 | £ 633,751 |
| Tangible Fixed Assets | 2012-09-30 | £ 1,920,653 |
| Tangible Fixed Assets | 2011-03-31 | £ 8,145,726 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GOLDEN SQUARE SECURITIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for GOLDEN SQUARE SECURITIES LTD
Income
Government Income
We have not found government income sources for GOLDEN SQUARE SECURITIES LTD. 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 (68100 - Buying and selling of own real estate) as GOLDEN SQUARE SECURITIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN SQUARE SECURITIES LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | GOLDEN SQUARE SECURITIES LIMITED | Event Date | 2015-06-24 |
| Registered Office: 16 Royal Terrace, Glasgow G3 7NY I, Bryce Luke Findlay BSc CA MIPA MABRP, 50 Darnley Street, Pollokshields, Glasgow G41 2SE , hereby give notice that I was appointed Liquidator of Golden Square Securities Limited on 24 June 2015 , by resolution of the first meeting of creditors. A Liquidation Committee was not established by the meeting of creditors. All creditors who have not already done so are required on or before 30 September 2015 to lodge their claims with me. Bryce L Findlay BSc CA MIPA MABRP, Interim Liquidator : Findlay Hamilton , 50 Darnley Street, Pollokshields, Glasgow G41 2SE , findlayhamilton@btconnect.com : | |||
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | GOLDEN SQUARE SECURITIES LTD | Event Date | 2014-11-12 |
| On 12 November 2014 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Golden Square Securities Ltd, 16 Royal Terrace, Glasgow, G3 7NY (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. J Noonan : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 1067337/LYB : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEN SQUARE SECURITIES LTD 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 GOLDEN SQUARE SECURITIES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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