GOLDMEKS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GOLDMEKS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
GOLDMEKS LIMITED was incorporated 17 years ago on 11/04/2007 and has the registered number: SC320819. The accounts status is DORMANT.

GOLDMEKS LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

9A TINTO PLACE
EDINBURGH
EH6 5GD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2020 24/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEHMET OCAL May 1970 Turkish Director 2021-09-14 CURRENT
MS JOANNE WIGHT Oct 1970 British Director 2007-04-11 UNTIL 2007-08-09 RESIGNED
MR KENNETH MORRISON Jun 1953 British Director 2019-12-03 UNTIL 2021-09-14 RESIGNED
SHAUN PAUL WALTERS Oct 1977 British Director 2018-08-08 UNTIL 2019-12-03 RESIGNED
MS THERESA GREENHILL Aug 1952 Director 2007-08-09 UNTIL 2012-12-17 RESIGNED
MR. NEILL ALLAN Jul 1942 British Director 2012-12-17 UNTIL 2018-08-08 RESIGNED
LAWSONS SECRETARIES LIMITED Corporate Secretary 2007-04-11 UNTIL 2017-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mehmet Ocal 2019-12-03 5/1970 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Huseyin Aldogan 2016-04-06 - 2019-12-03 1/1954 Zambak   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Goldmeks Limited 2022-01-29 30-04-2021 £1 Cash
GOLDMEKS LIMITED 2021-04-29 30-04-2020 £1 Cash
Goldmeks Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-01-30 30-04-2019 £1 Cash £-2,147 equity
Goldmeks Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-01-29 30-04-2018 £1 Cash £-2,147 equity
Goldmeks Limited - Dormant company accounts 17.1 2018-01-26 30-04-2017 £1 Cash £-2,147 equity
Goldmeks Limited - Dormant company accounts 16.1 2017-02-01 30-04-2016 £1 Cash £-2,147 equity
Goldmeks Limited - Dormant company accounts 11.6 2016-01-26 30-04-2015 £1 Cash £-2,147 equity
Goldmeks Limited - Dormant company accounts 11.4.1 2015-01-15 30-04-2014 £1 Cash £-2,147 equity

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