GOLDTIDE LIMITED
Non-Trading
General Information
NAME
GOLDTIDE LIMITED
COMPANY NUMBER
SC042653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/10/1965
(59 years and 2 months old)
WEBSITE
www.lowandbonar.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2018
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
29/04/1985
19/09/2018
LOW & BONAR UK LIMITED
View all previous names
DUNDEE
DD3 7EU
Mimet House
5a Praed Street
London
W2 1NJ
St. Salvador Street
Dundee
DD3 7EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2023 | Florian Armin Karl Emmerich (930416189) has left the board |
| 16/01/2023 | New Board Member Florian Armin Karl Emmerich (930416189) Appointed |
| 02/01/2023 | Thomas Herr (930350462) has left the board |
Credit Risk Overview
Want to learn more about GOLDTIDE 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 GOLDTIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDTIDE 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 |
|---|---|---|---|---|
|
30/11/2022 - Present (2years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
30/11/2022 - Present (2years) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/05/1989 - Present (35 years and 6 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
16/05/1989 - Present (35 years and 6 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
16/05/1989 - Present (35 years and 6 months) Born in May 1948 |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONAR INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2023 | Florian Armin Karl Emmerich (930416189) has left the board |
| 16/01/2023 | New Board Member Florian Armin Karl Emmerich (930416189) Appointed |
| 02/01/2023 | Thomas Herr (930350462) has left the board |
| 02/01/2023 | Antoinette Culbert (930350448) has left the board |
| 02/01/2023 | Florian Armin Karl Emmerich (930350603) has left the board |
| 22/12/2022 | New Board Member Thomas Herr (930350462) Appointed |
| 22/12/2022 | New Board Member Antoinette Culbert (930350448) Appointed |
| 22/12/2022 | New Board Member Florian Armin Karl Emmerich (930350603) Appointed |
| 14/12/2022 | New Board Member Flemming Leif Hansen (929599913) Appointed |
| 14/12/2022 | New Board Member Raymond Alexander Denyer (909941893) Appointed |
| 08/12/2022 | Erika Britt Percival (924972932) has left the board |
| 08/12/2022 | Andrew Michael Watt (918163892) has left the board |
| 08/12/2022 | Philip Joachim De Klerk (919044443) has left the board |
| 28/08/2018 | New Accounts filed |
| 27/08/2018 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 27/08/2018 | New Company Secretary Erika Britt Percival (924972932) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 26/01/2018 | Simon John Dray (913555298) has left the board |
| 26/01/2018 | New Board Member Andrew Michael Watt (918163892) Appointed |
| 29/12/2017 | Wallace Brett Simpson (919054960) has left the board |
| 29/12/2017 | New Board Member Philip Joachim De Klerk (919044443) Appointed |
| 25/05/2017 | Michael John Holt (909902961) has left the board |
| 08/04/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 17/10/2014 | New Board Member Wallace Brett Simpson (919054960) Appointed |
| 17/10/2014 | Stephen Paul Good (911730434) has left the board |
| 26/04/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 28/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 10/01/2013 | SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (913705854) has left the board |
| 10/01/2013 | New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
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