GOLD CAPITAL ONE LIMITED

Key Data

Status

Active

Company No.

SC736325

Incorporation date

23/06/2022

Size

Total Exemption Full

Classification

Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2023)

02/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (3 pages)

01/11/2025

Registered office address changed from 2/1 940 Govan Road Glasgow G51 3DL Scotland to 42D Gracemount Drive Edinburgh EH16 6RJ on 2025-11-01

View PDF (1 pages)

31/10/2025

Director's details changed for Mr David Mihai on 2025-06-01

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

16/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

16/03/2025

Termination of appointment of Nunzio Proto as a director on 2025-01-18

View PDF (1 pages)

16/03/2025

Cessation of Nunzio Proto as a person with significant control on 2025-01-18

View PDF (1 pages)

16/03/2025

Notification of David Mihai as a person with significant control on 2025-01-11

View PDF (2 pages)

16/03/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (4 pages)

21/01/2025

Notification of Nunzio Proto as a person with significant control on 2025-01-05

View PDF (2 pages)

21/01/2025

Appointment of Mr Nunzio Proto as a director on 2025-01-17

View PDF (2 pages)

21/01/2025

Termination of appointment of David Mihai as a director on 2025-01-10

View PDF (1 pages)

04/01/2025

Cessation of David Mihai as a person with significant control on 2024-12-10

View PDF (1 pages)

27/05/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (4 pages)

04/04/2024

Termination of appointment of Mohamed Mezahdi as a director on 2024-04-02

View PDF (1 pages)

04/04/2024

Cessation of Mohamed Mezahdi as a person with significant control on 2024-04-02

View PDF (1 pages)

04/04/2024

Notification of David Mihai as a person with significant control on 2024-04-03

View PDF (2 pages)

04/04/2024

Appointment of Mr David Mihai as a director on 2024-04-03

View PDF (2 pages)

09/11/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (3 pages)

02/10/2023

Certificate of change of name

View PDF (3 pages)

11/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of GOLD CAPITAL ONE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

02/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Proto, Nunzio	Director	17/01/2025 - 18/01/2025	-
Mezahdi, Mohamed	Director	23/06/2022 - 02/04/2024	12
Mihai, David	Director	11/01/2025 - Present	4
Mihai, David	Director	03/04/2024 - 10/01/2025	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GOLD CAPITAL ONE LIMITED

GOLD CAPITAL ONE LIMITED is an(a) Active company incorporated on 23/06/2022 with the registered office located at 42d Gracemount Drive, Edinburgh EH16 6RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLD CAPITAL ONE LIMITED?

GOLD CAPITAL ONE LIMITED is currently Active. It was registered on 23/06/2022 .

Where is GOLD CAPITAL ONE LIMITED located?

GOLD CAPITAL ONE LIMITED is registered at 42d Gracemount Drive, Edinburgh EH16 6RJ.

What does GOLD CAPITAL ONE LIMITED do?

GOLD CAPITAL ONE LIMITED operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

What is the latest filing for GOLD CAPITAL ONE LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-02 with updates.