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 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.
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 |
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 |