GOODSON ASSOCIATES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
GOODSON ASSOCIATES (HOLDINGS) LIMITED
COMPANY NUMBER
SC260501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
09/12/2003
(21years old)
WEBSITE
www.goodsons.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH3 7HL
Telephone: 01312262044
TPS: Yes
53 Melville Street
Edinburgh
Midlothian
EH3 7HL
Telephone: 2262044
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOODSON ASSOCIATES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GOODSON ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Kevin Malcolm Moir (929106722) Appointed |
Credit Risk Overview
Want to learn more about GOODSON ASSOCIATES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOODSON ASSOCIATES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOODSON ASSOCIATES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2007 - Present (17 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
06/01/2011 - Present (13 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/04/2017 - Present (7 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOODSON ASSOCIATES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GOODSON ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Kevin Malcolm Moir (929106722) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 30/03/2022 | THORNTONS LAW LLP (928292459) has left the board |
| 30/03/2022 | New Company Secretary Euan Jonathan Dale (929408276) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 11/05/2021 | New Company Secretary THORNTONS LAW LLP (928292459) Appointed |
| 11/05/2021 | New Board Member Shona Weir Kirk Tait (922914431) Appointed |
| 18/02/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 20/04/2017 | New Board Member Euan Johnathan Dale (922938317) Appointed |
| 30/12/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 19/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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