Goodlet Executive Developments Ltd.

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Goodlet Executive Developments Ltd.

sc273945Private Limited With Share Capital

Second Floor Airbles House, 270 Airbles Road, Motherwell, ML13AT
Incorporated

28/09/2004

Company Age

21 years

Directors

2

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Goodlet Executive Developments Ltd. (sc273945) is a private limited with share capital incorporated on 28/09/2004 (21 years old) and registered in motherwell, ML13AT. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/09/2004
ML13AT

Financial Overview

Total Assets

£1.14M

Liabilities

£762.8K

Net Assets

£375.2K

Est. Turnover

£120.1K

AI Estimated
Unreported
Cash

£8.0K

Key Metrics

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

17

Registered

11

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

99
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Legacy
Category:Mortgage
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Legacy
Category:Mortgage
Date:02-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Address
Date:20-08-2009
Legacy
Category:Address
Date:20-08-2009
Legacy
Category:Mortgage
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Mortgage
Date:16-10-2007
Legacy
Category:Mortgage
Date:16-10-2007
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2006
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Mortgage
Date:27-06-2006
Legacy
Category:Mortgage
Date:24-06-2006
Legacy
Category:Mortgage
Date:17-05-2006
Legacy
Category:Mortgage
Date:01-02-2006
Legacy
Category:Mortgage
Date:24-01-2006
Legacy
Category:Mortgage
Date:19-01-2006
Legacy
Category:Mortgage
Date:27-10-2005
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Mortgage
Date:21-09-2005
Legacy
Category:Mortgage
Date:10-09-2005
Legacy
Category:Mortgage
Date:09-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2005
Legacy
Category:Accounts
Date:06-09-2005
Legacy
Category:Mortgage
Date:28-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2005
Incorporation Company
Category:Incorporation
Date:28-09-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date04/02/2026
Latest Accounts31/05/2025

Trading Addresses

Unit 1, Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire, ML36BJ
Second Floor Airbles House, 270 Airbles Road, Motherwell, Ml1 3At, ML13ATRegistered
Second Floor Airbles House, 270 Airbles Road, Motherwell, Ml1 3At, ML13ATRegistered
Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire, ML36BJ

Contact

01698303456
Second Floor Airbles House, 270 Airbles Road, Motherwell, ML13AT