Goldenhaven Limited

DataGardener
in liquidation
Micro

Goldenhaven Limited

sc243493•Private Limited With Share Capital

C/O:Begbies Traynor (Central) Ll, 7 Queens Gardens, Aberdeen, AB154YD
WebsiteEmail01463234917

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Incorporated

06/02/2003

Company Age

23 years

Directors

3

Employees

14

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Goldenhaven Limited (sc243493) is a private limited with share capital incorporated on 06/02/2003 (23 years old) and registered in aberdeen, AB154YD. The company operates under SIC code 55100 - hotels and similar accommodation.

Whether is it a romantic break or a base near inverness to explores the highlands bunchrew house hotel is the perfect location.  the spectacular views and summer sunsets can be enjoyed from our cedar tree restaurant.  you can wander the gardens and grounds or relax in our comfortable drawing room or...

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 06/02/2003
AB154YD
14 employees

Financial Overview

Total Assets

£674.3K

Liabilities

£44.2K

Net Assets

£630.2K

Cash

£620.0K

Key Metrics

14

Employees

3

Directors

2

Shareholders

Board of Directors

2
I
irina mackay
director
T
terence cyril mackay
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

72
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2023
Resolution
Category:Resolution
Date:16-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Mortgage
Date:28-10-2008
Legacy
Category:Mortgage
Date:15-04-2008
Legacy
Category:Annual Return
Date:07-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2008
Legacy
Category:Address
Date:13-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Mortgage
Date:21-03-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Mortgage
Date:20-12-2006
Legacy
Category:Mortgage
Date:08-12-2006
Legacy
Category:Mortgage
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:25-02-2004
Legacy
Category:Accounts
Date:28-11-2003
Legacy
Category:Capital
Date:22-09-2003
Legacy
Category:Mortgage
Date:07-05-2003
Legacy
Category:Mortgage
Date:19-03-2003
Resolution
Category:Resolution
Date:10-02-2003
Resolution
Category:Resolution
Date:10-02-2003
Resolution
Category:Resolution
Date:10-02-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Officers
Date:10-02-2003
Incorporation Company
Category:Incorporation
Date:06-02-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2023
Filing Date08/08/2022
Latest Accounts31/03/2022

Trading Addresses

C/O:Begbies Traynor (Central) Ll, 7 Queens Gardens, Aberdeen, Ab15 4Yd, AB154YDRegistered
Bunchrew, Inverness, Inverness-Shire, IV38TARegistered

Contact

01463234917
gm@bunchrewhousehotel.comwelcome@bunchrewhousehotel.com
bunchrewhousehotel.com
C/O:Begbies Traynor (Central) Ll, 7 Queens Gardens, Aberdeen, AB154YD