GOODSON ASSOCIATES LIMITED -
| Company Profile | Company Filings |
Overview
GOODSON ASSOCIATES LIMITED is a Private Limited Company from and has the status: Active.
GOODSON ASSOCIATES LIMITED was incorporated 30 years ago on 29/09/1993 and has the registered number: SC146694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GOODSON ASSOCIATES LIMITED was incorporated 30 years ago on 29/09/1993 and has the registered number: SC146694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GOODSON ASSOCIATES LIMITED -
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
53 MELVILLE STREET
EH3 7HL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EUAN JONATHAN DALE | Secretary | 2022-03-28 | CURRENT | ||
| MR ANDREW ROSS MITCHELL | Apr 1973 | British | Director | 2009-01-01 | CURRENT |
| MR KEVIN MOIR | Dec 1982 | British | Director | 2022-01-01 | CURRENT |
| MR EUAN JOHNATHAN DALE | Mar 1974 | British | Director | 2015-01-01 | CURRENT |
| MRS SHONA WEIR KIRK TAIT | Jun 1967 | British | Director | 2017-04-01 | CURRENT |
| RAYMOND SLAINE | Jan 1973 | British | Director | 2007-01-08 | CURRENT |
| FRANK LESLIE BOYNE | Feb 1966 | British | Secretary | 2008-01-01 UNTIL 2021-04-30 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1993-09-29 UNTIL 1993-09-29 | RESIGNED | ||
| BRIAN CORNWELL | Jul 1952 | Secretary | 1993-10-29 UNTIL 2007-12-31 | RESIGNED | |
| HELEN MAY MATTHEWS | Secretary | 1993-09-29 UNTIL 1993-11-01 | RESIGNED | ||
| MR IAN WOND | Nov 1946 | British | Director | 2001-09-25 UNTIL 2003-02-28 | RESIGNED |
| KENNETH BLACKWOOD | Aug 1950 | British | Director | 1993-10-29 UNTIL 2010-12-31 | RESIGNED |
| FRANK LESLIE BOYNE | Feb 1966 | British | Director | 2002-12-18 UNTIL 2021-04-30 | RESIGNED |
| BRIAN CORNWELL | Jul 1952 | Director | 1993-10-29 UNTIL 2007-12-31 | RESIGNED | |
| RODNEY GEORGE GOODSON | Jul 1944 | British | Director | 1993-09-29 UNTIL 2004-01-30 | RESIGNED |
| SIMON DUNCAN INNES | May 1962 | British | Director | 1999-08-30 UNTIL 2021-04-30 | RESIGNED |
| VIVION MCMAHON | Oct 1952 | Irish | Director | 1993-10-29 UNTIL 1999-12-31 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1993-09-29 UNTIL 1993-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Goodson Associates (Holdings) Limited | 2022-10-31 | Edinburgh | Significant influence or control | |
| Mr Andrew Ross Mitchell | 2022-03-28 - 2022-10-31 | 4/1973 | Dunfermline | Ownership of shares 25 to 50 percent |
| Mr Raymond Slaine | 2021-04-30 - 2022-10-31 | 1/1973 | Ownership of shares 25 to 50 percent | |
| Mr Frank Leslie Boyne | 2016-04-06 - 2021-04-30 | 2/1966 | Ownership of shares 25 to 50 percent | |
| Mr Simon Duncan Innes | 2016-04-06 - 2021-04-30 | 5/1962 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GOODSON ASSOCIATES LIMITED | 2023-08-08 | 31-12-2022 | 617,483 Cash 2,145,705 equity |
| GOODSON ASSOCIATES LIMITED | 2022-09-24 | 31-12-2021 | 458,914 Cash 1,832,732 equity |
| GOODSON_ASSOCIATES_LIMITE - Accounts | 2021-09-29 | 31-12-2020 | £273,745 Cash £1,488,303 equity |