Golden Square Nominees Limited

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Golden Square Nominees Limited

sc066084•Private Limited With Share Capital

Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA
Website

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Incorporated

17/10/1978

Company Age

47 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Golden Square Nominees Limited (sc066084) is a private limited with share capital incorporated on 17/10/1978 (47 years old) and registered in aberdeen, AB101HA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/10/1978
AB101HA

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
peter murray
director
A
andrew duguid stott
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Termination Director Company
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Legacy
Category:Mortgage
Date:05-08-2009
Legacy
Category:Officers
Date:15-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:18-11-2008
Resolution
Category:Resolution
Date:16-09-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Officers
Date:15-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:16-11-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Mortgage
Date:20-08-2004
Legacy
Category:Officers
Date:12-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2003
Legacy
Category:Annual Return
Date:18-11-2003
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Officers
Date:29-05-2003
Legacy
Category:Annual Return
Date:20-11-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:16-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2002
Legacy
Category:Annual Return
Date:16-11-2001
Legacy
Category:Officers
Date:27-07-2001
Legacy
Category:Officers
Date:22-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Address
Date:01-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2001
Legacy
Category:Annual Return
Date:16-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025

Trading Addresses

18 Golden Square, Aberdeen, Aberdeenshire, AB101RH
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered

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Contact

ledinghamchalmers.com
Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA