ANDREW M. GOLDIE & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC029418

Incorporation date

28/04/1953

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1953)

17/03/2026

Final Gazette dissolved via voluntary strike-off

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30/12/2025

First Gazette notice for voluntary strike-off

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18/12/2025

Application to strike the company off the register

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16/12/2025

Resolutions

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16/12/2025

Solvency Statement dated 16/12/25

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16/12/2025

Statement by Directors

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16/12/2025

Statement of capital on 2025-12-16

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25/11/2025

Change of details for Bidbrook Limited as a person with significant control on 2024-09-19

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11/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

22/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

08/11/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28

View PDF (2 pages)

19/09/2024

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB on 2024-09-19

View PDF (1 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

13/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

06/07/2023

Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30

View PDF (1 pages)

06/07/2023

Appointment of Mr Martin John Sockett as a director on 2023-06-27

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21/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

12/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

17/05/2022

Confirmation statement made on 2022-05-02 with no updates

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04/01/2022

Satisfaction of charge 1 in full

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01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

13/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

05/03/2021

Secretary's details changed for Grafton Group Secretarial Services Limited on 2020-12-31

View PDF (1 pages)

07/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

08/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

02/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

15/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

03/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

17/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

05/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

10/10/2014

Director's details changed for Mr Jonathon Paul Sowton on 2014-10-10

View PDF (2 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

21/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

10/09/2013

Termination of appointment of Colm O'nuallain as a director

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

16/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

02/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (5 pages)

30/09/2011

Termination of appointment of Kevin Middleton as a director

View PDF (1 pages)

24/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

31/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (6 pages)

30/05/2011

Secretary's details changed for Grafton Group Secretarial Services Ltd on 2011-05-24

View PDF (2 pages)

13/10/2010

Secretary's details changed for Grafton Group Secretarial Services Ltd on 2010-09-09

View PDF (3 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

19/08/2010

Director's details changed for Jonathon Paul Sowton on 2010-08-10

View PDF (3 pages)

19/08/2010

Director's details changed for Mr Kevin Paul Middleton on 2010-08-10

View PDF (3 pages)

01/06/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

01/06/2010

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 2010-06-01

View PDF (1 pages)

28/05/2010

Secretary's details changed for Grafton Group Secretarial Services Ltd on 2010-05-02

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Colm O'nuallain on 2009-12-11

View PDF (3 pages)

16/12/2009

Director's details changed for Mr Colm O'nuallain on 2009-11-26

View PDF (3 pages)

16/12/2009

Director's details changed for Mr Kevin Middleton on 2009-11-26

View PDF (3 pages)

16/12/2009

Director's details changed for Mr Jonathon Sowton on 2009-11-26

View PDF (3 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

12/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

12/05/2009

Location of debenture register

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12/05/2009

Registered office changed on 12/05/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE

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12/05/2009

Location of register of members

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12/05/2009

Director's change of particulars / colm o'nuallain / 02/05/2009

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27/04/2009

Director's change of particulars / kevin middleton / 01/01/2007

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30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

27/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

27/05/2008

Location of debenture register

View PDF (1 pages)

27/05/2008

Registered office changed on 27/05/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE

View PDF (1 pages)

27/05/2008

Location of register of members

View PDF (1 pages)

27/05/2008

Director's change of particulars / colm o'nuallain / 02/05/2008

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02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (13 pages)

21/05/2007

Return made up to 02/05/07; full list of members

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18/05/2007

Secretary's particulars changed

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20/03/2007

Accounts made up to 2005-12-31

View PDF (19 pages)

07/06/2006

Return made up to 02/05/06; full list of members

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07/06/2006

Location of register of members

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02/03/2006

Accounts made up to 2004-12-31

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07/02/2006

Director resigned

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01/02/2006

Registered office changed on 01/02/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE

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17/05/2005

Location of register of members

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16/05/2005

Return made up to 02/05/05; full list of members

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13/08/2004

New secretary appointed

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05/08/2004

New director appointed

View PDF (7 pages)

05/08/2004

Secretary resigned;director resigned

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05/08/2004

New director appointed

View PDF (7 pages)

05/08/2004

New director appointed

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05/08/2004

Registered office changed on 05/08/04 from: 92 south biggar rd airdrie ML6 9PE

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05/08/2004

Resolutions

View PDF (11 pages)

23/06/2004

Return made up to 02/05/04; full list of members

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19/04/2004

Accounts made up to 2003-12-31

View PDF (19 pages)

17/06/2003

Accounts made up to 2002-12-31

View PDF (20 pages)

12/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

23/05/2002

Accounts made up to 2001-12-31

View PDF (17 pages)

17/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

06/06/2001

Accounts made up to 2000-12-31

View PDF (17 pages)

18/05/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

27/06/2000

Accounts made up to 1999-12-31

View PDF (17 pages)

22/05/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

21/05/1999

Return made up to 02/05/99; full list of members

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07/05/1999

Accounts made up to 1998-12-31

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21/05/1998

Accounts made up to 1997-12-31

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13/05/1998

Return made up to 02/05/98; no change of members

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07/05/1997

Accounts made up to 1996-12-31

View PDF (19 pages)

02/05/1997

Return made up to 02/05/97; no change of members

View PDF (4 pages)

08/05/1996

Return made up to 02/05/96; full list of members

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06/05/1996

Accounts made up to 1995-12-31

View PDF (18 pages)

19/06/1995

Return made up to 02/05/95; no change of members

View PDF (4 pages)

30/05/1995

Accounts made up to 1995-01-31

View PDF (18 pages)

30/05/1995

Accounting reference date shortened from 31/01 to 31/12

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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15/06/1994

Accounts for a small company made up to 1994-01-31

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13/05/1994

Return made up to 02/05/94; no change of members

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07/05/1993

Return made up to 02/05/93; full list of members

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05/05/1993

Accounts for a small company made up to 1993-01-31

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26/06/1992

Accounts made up to 1992-01-31

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05/05/1992

Return made up to 02/05/92; no change of members

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11/07/1991

Accounts made up to 1991-01-31

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04/07/1991

Return made up to 02/05/91; no change of members

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30/05/1990

Accounts made up to 1990-01-31

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08/05/1990

Return made up to 02/05/90; full list of members

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26/06/1989

Return made up to 14/05/89; full list of members

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12/06/1989

Accounts made up to 1989-01-31

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10/05/1988

Return made up to 19/04/88; full list of members

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10/05/1988

Accounts made up to 1988-01-31

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22/01/1988

Accounts made up to 1987-01-31

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13/11/1987

Return made up to 08/07/87; full list of members

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13/07/1987

Return made up to 03/07/86; full list of members

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19/11/1986

Accounts made up to 1986-01-31

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28/04/1953

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sockett, Martin John	Director	27/06/2023 - Present	95
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	03/08/2004 - Present	10
Sowton, Jonathon Paul	Director	03/08/2004 - 30/06/2023	202
O'nuallain, Colm	Director	03/08/2004 - 09/09/2013	176
Middleton, Kevin Paul	Director	03/08/2004 - 30/09/2011	84

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREW M. GOLDIE & COMPANY LIMITED

ANDREW M. GOLDIE & COMPANY LIMITED is an(a) Dissolved company incorporated on 28/04/1953 with the registered office located at Willow House Kestrel View, Strathclyde Business Park, Bellshill ML4 3PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW M. GOLDIE & COMPANY LIMITED?

ANDREW M. GOLDIE & COMPANY LIMITED is currently Dissolved. It was registered on 28/04/1953 and dissolved on 17/03/2026.

Where is ANDREW M. GOLDIE & COMPANY LIMITED located?

ANDREW M. GOLDIE & COMPANY LIMITED is registered at Willow House Kestrel View, Strathclyde Business Park, Bellshill ML4 3PB.

What does ANDREW M. GOLDIE & COMPANY LIMITED do?

ANDREW M. GOLDIE & COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANDREW M. GOLDIE & COMPANY LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.