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Company Information for

GOLDMEKS LIMITED

9a Tinto Place, Edinburgh, EH6 5GD,
Company Registration Number
SC320819
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Goldmeks Ltd
GOLDMEKS LIMITED was founded on 2007-04-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Goldmeks Limited is a Private Limited Company registered in UNITED KINGDOM 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
GOLDMEKS LIMITED
 
Legal Registered Office
9a Tinto Place
Edinburgh
EH6 5GD
Other companies in EH7
 
Filing Information
Company Number SC320819
Company ID Number SC320819
Date formed 2007-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-03-09 04:12:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDMEKS LIMITED
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Company Officers of GOLDMEKS LIMITED

Current Directors
Officer Role Date Appointed
NEILL ALLAN
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
LAWSONS SECRETARIES LIMITED
 Company Secretary 2007-04-11 2017-11-13
THERESA GREENHILL
 Director 2007-08-09 2012-12-17
JOANNE WIGHT
 Director 2007-04-11 2007-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEILL ALLAN EXCELAND ENTERPRISES GROUP LTD Director 2013-12-31 CURRENT 2013-12-31 Dissolved 2015-08-28
NEILL ALLAN MEGALINE SOLUTIONS LIMITED Director 2013-10-25 CURRENT 2007-01-26 Active - Proposal to Strike off
NEILL ALLAN TRAFALGAR CAPITAL LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
NEILL ALLAN PREMIUM METAL-ALLOYS LIMITED Director 2013-06-01 CURRENT 2004-02-20 Dissolved 2017-04-18
NEILL ALLAN COLEBERT TRADING LIMITED Director 2013-06-01 CURRENT 2001-02-14 Active - Proposal to Strike off
NEILL ALLAN PUNTON LTD. Director 2013-05-24 CURRENT 2005-03-31 Active
NEILL ALLAN ASPEN FOOD SERVICES LTD Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2014-09-12
NEILL ALLAN SUNBURY CONTINENTAL LIMITED Director 2013-04-22 CURRENT 2002-04-02 Active
NEILL ALLAN MASON ALLIANCE LTD Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2015-07-31
NEILL ALLAN COLTON CONSULTING LIMITED Director 2013-04-04 CURRENT 2013-04-04 Active - Proposal to Strike off
NEILL ALLAN MOULTON LTD Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2015-01-23
NEILL ALLAN CITYCAP DEVELOPMENT LIMITED Director 2013-04-01 CURRENT 2006-01-30 Active - Proposal to Strike off
NEILL ALLAN UNICAP TRADING LIMITED Director 2013-03-01 CURRENT 2005-05-23 Dissolved 2015-06-23
NEILL ALLAN SIGMA-S LTD. Director 2013-02-21 CURRENT 2009-08-08 Dissolved 2016-03-29
NEILL ALLAN WIMBLEDON UNITED LTD Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
NEILL ALLAN KUNET LIMITED Director 2013-02-11 CURRENT 1999-11-18 Active - Proposal to Strike off
NEILL ALLAN SHERIDAN CORPORATION LTD Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2016-10-18
NEILL ALLAN OXFORD SOLUTIONS LIMITED Director 2012-12-27 CURRENT 2012-12-27 Dissolved 2016-05-24
NEILL ALLAN WESTDELL TRADING LIMITED Director 2012-12-17 CURRENT 2000-11-16 Dissolved 2016-01-26
NEILL ALLAN NORTH SEA MARITIME ENGINEERING LTD Director 2012-12-17 CURRENT 2007-10-29 Dissolved 2016-07-05
NEILL ALLAN FORESIGHT INTEGRATED LIMITED Director 2012-12-07 CURRENT 2012-08-22 Dissolved 2014-04-11
NEILL ALLAN LOGRAM NOVAL LTD. Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2016-02-02
NEILL ALLAN BEVERLEY DEVELOPMENT LIMITED Director 2012-11-28 CURRENT 2012-11-28 Dissolved 2016-09-27
NEILL ALLAN MERIDIAN UNITED LTD. Director 2012-11-28 CURRENT 2012-11-28 Active - Proposal to Strike off
NEILL ALLAN GOLDBRIDGE TRADING LIMITED Director 2012-10-11 CURRENT 2000-11-01 Dissolved 2014-05-20
NEILL ALLAN TSC CIMEX LTD Director 2012-10-05 CURRENT 2008-08-26 Dissolved 2015-09-22
NEILL ALLAN DEAN TRADING LTD Director 2012-10-05 CURRENT 2008-08-13 Dissolved 2017-01-17
NEILL ALLAN ALMOND MANAGEMENT LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2014-05-16
NEILL ALLAN INTERBUSINESS INVESTMENT LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2016-06-28
NEILL ALLAN ALL ENERGY RESOURCES LIMITED Director 2012-08-01 CURRENT 2004-08-31 Dissolved 2014-06-20

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
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-15Application to strike the company off the register
2022-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON
2021-09-15AP01DIRECTOR APPOINTED MR MEHMET OCAL
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM 69 Brunswick Street Edinburgh EH7 5HT
2020-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2020-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHMET OCAL
2020-01-09PSC07CESSATION OF HUSEYIN ALDOGAN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN PAUL WALTERS
2020-01-09AP01DIRECTOR APPOINTED MR KENNETH MORRISON
2019-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-08-08AP01DIRECTOR APPOINTED MR SHAUN PAUL WALTERS
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR NEILL ALLAN
2018-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-11-15TM02Termination of appointment of Lawsons Secretaries Limited on 2017-11-13
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0131/08/15 ANNUAL RETURN FULL LIST
2015-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0131/08/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-31AR0131/08/13 ANNUAL RETURN FULL LIST
2013-04-11AR0111/04/13 ANNUAL RETURN FULL LIST
2013-01-24AP01DIRECTOR APPOINTED MR NEILL ALLAN
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR THERESA GREENHILL
2012-12-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/12 FROM Unit 19 Leith Walk Business Centre, 108 Leith Walk Edinburgh EH6 5DT
2012-06-06AR0111/04/12 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-27AR0111/04/11 ANNUAL RETURN FULL LIST
2011-05-27CH01Director's details changed for Ms Theresa Greenhill on 2010-10-01
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-16AR0111/04/10 FULL LIST
2010-04-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA GREENHILL / 01/10/2009
2010-04-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWSONS SECRETARIES LIMITED / 01/10/2009
2010-01-29AA30/04/09 TOTAL EXEMPTION FULL
2009-04-16363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-16288cSECRETARY'S CHANGE OF PARTICULARS / LAWSONS SECRETARIES LIMITED / 01/05/2008
2008-08-11AA30/04/08 TOTAL EXEMPTION FULL
2008-04-30363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLDMEKS 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 GOLDMEKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDMEKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 2,148
Creditors Due Within One Year 2012-04-30 £ 1,690

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GOLDMEKS LIMITED

Intangible Assets
Patents
We have not found any records of GOLDMEKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDMEKS LIMITED
Trademarks
We have not found any records of GOLDMEKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDMEKS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GOLDMEKS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GOLDMEKS 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 GOLDMEKS 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 GOLDMEKS LIMITED 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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    Other companies at postcode EH6 5GD