GOLD SEAL HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
GOLD SEAL HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
GOLD SEAL HOLDINGS LIMITED was incorporated 32 years ago on 30/03/1992 and has the registered number: SC137462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
GOLD SEAL HOLDINGS LIMITED was incorporated 32 years ago on 30/03/1992 and has the registered number: SC137462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
GOLD SEAL HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal
25120 - Manufacture of doors and windows of metal
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
1 CAMBUSLANG COURT
GLASGOW
G32 8FH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MCNAMEE | Dec 1966 | British | Director | 1992-03-30 | CURRENT |
| ISOBEL MCNAMEE | Aug 1966 | British | Director | 2010-12-10 | CURRENT |
| MR JOHN MCNAMEE | Dec 1966 | British | Secretary | 2009-06-12 | CURRENT |
| KIERAN KURDELL | Jul 1954 | Director | 1993-06-23 UNTIL 2009-06-12 | RESIGNED | |
| CAROLINE KURDELL | Feb 1958 | Director | 1992-03-30 UNTIL 1993-06-23 | RESIGNED | |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1992-03-30 UNTIL 1992-03-30 | RESIGNED |
| BRIAN REID | British | Nominee Secretary | 1992-03-30 UNTIL 1992-03-30 | RESIGNED | |
| KIERAN KURDELL | Jul 1954 | Secretary | 1993-06-23 UNTIL 2009-06-12 | RESIGNED | |
| CAROLINE KURDELL | Feb 1958 | Secretary | 1992-03-30 UNTIL 1993-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Mcnamee | 2016-04-06 | 12/1966 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Isobel Cooper Mcnamee | 2016-04-06 | 8/1966 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |