GOLDEN SQUARE NOMINEES LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
GOLDEN SQUARE NOMINEES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
GOLDEN SQUARE NOMINEES LIMITED was incorporated 45 years ago on 17/10/1978 and has the registered number: SC066084. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GOLDEN SQUARE NOMINEES LIMITED was incorporated 45 years ago on 17/10/1978 and has the registered number: SC066084. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GOLDEN SQUARE NOMINEES LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate Secretary | 2019-11-18 | CURRENT | ||
| PETER MURRAY | Oct 1971 | British | Director | 2002-04-01 | CURRENT |
| MR JODY BRUCE MITCHELL | Apr 1977 | British | Director | 2010-04-01 | CURRENT |
| MR DAVID KEMLO LAING | Jun 1953 | British | Director | RESIGNED | |
| JOHN ARTHUR THOMAS RUTHERFORD | Aug 1958 | British | Director | 1991-10-07 UNTIL 2006-03-31 | RESIGNED |
| MR RODNEY ALPHONSIOUS MAGILL HUTCHISON | Dec 1968 | British | Director | 2011-04-01 UNTIL 2021-08-31 | RESIGNED |
| ROBERT JOHN ARTHUR RUDDIMAN | Feb 1965 | British | Director | 1997-09-12 UNTIL 2006-03-31 | RESIGNED |
| FIONA ELIZABETH NEILSON | Jun 1963 | British | Director | 2010-03-04 UNTIL 2018-03-31 | RESIGNED |
| MR KENNETH GEORGE MCHATTIE | Aug 1956 | British | Director | 1991-10-07 UNTIL 1998-02-28 | RESIGNED |
| ALASDAIR EOIN MACLURE | Dec 1957 | British | Director | 1991-10-07 UNTIL 2010-03-04 | RESIGNED |
| CLAIRE MACLEOD | Mar 1958 | British | Director | 2002-04-01 UNTIL 2004-03-31 | RESIGNED |
| MALCOLM DONALD LAING | Nov 1955 | British | Director | RESIGNED | |
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2019-11-18 | RESIGNED | ||
| GAVIN BLAIR FARQUHAR | Mar 1959 | British | Director | 1991-10-07 UNTIL 2006-03-31 | RESIGNED |
| IAN EDWARD | Sep 1935 | British | Director | RESIGNED | |
| ROGER GORDON CONNON | Nov 1959 | British | Director | 1997-01-16 UNTIL 2006-03-31 | RESIGNED |
| ROBERT WILLIAM BYTH | Nov 1942 | British | Director | 1991-10-07 UNTIL 1995-01-01 | RESIGNED |
| MR NEIL ROBERT ANDERSON | May 1971 | British | Director | 2010-03-04 UNTIL 2020-04-30 | RESIGNED |
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 1989-10-12 UNTIL 2006-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ledingham Chalmers Llp | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |