GOLDEN FOOD PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

SC109663

Incorporation date

07/03/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/03/1988)

16/12/2011

Final Gazette dissolved via voluntary strike-off

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26/08/2011

First Gazette notice for voluntary strike-off

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09/08/2011

Application to strike the company off the register

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13/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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29/06/2011

Statement by Directors

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29/06/2011

Statement of capital on 2011-06-29

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29/06/2011

Solvency Statement dated 16/06/11

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29/06/2011

Resolutions

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19/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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18/06/2010

Accounts for a dormant company made up to 2010-01-02

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11/08/2009

Accounts made up to 2009-01-03

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16/07/2009

Return made up to 30/06/09; full list of members

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05/01/2009

Director and secretary appointed noel o'dwyer

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05/01/2009

Appointment Terminated Director philip sheath

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05/01/2009

Appointment Terminated Secretary philip sheath

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12/08/2008

Director appointed thomas james kelly

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21/07/2008

Accounts made up to 2007-12-29

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21/07/2008

Director appointed tj kelly

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21/07/2008

Appointment Terminated Director michael horan

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16/07/2008

Return made up to 30/06/08; full list of members

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12/10/2007

Return made up to 29/09/07; full list of members

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31/07/2007

Accounts made up to 2006-12-30

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30/10/2006

Return made up to 29/09/06; full list of members

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25/08/2006

Accounts made up to 2005-12-31

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08/05/2006

New director appointed

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08/05/2006

Director resigned

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24/10/2005

Return made up to 29/09/05; full list of members

View PDF (5 pages)

09/02/2005

Accounts made up to 2005-01-01

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25/10/2004

Return made up to 29/09/04; full list of members

View PDF (5 pages)

23/08/2004

Accounts made up to 2004-01-03

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24/03/2004

Registered office changed on 24/03/04 from: care of glanbia foods LIMITED lockerbie creamery lockerbie dumfriesshire, DG11 1LW

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17/10/2003

Accounts made up to 2003-01-04

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17/10/2003

Return made up to 29/09/03; full list of members

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30/06/2003

Registered office changed on 30/06/03 from: 1 littlemill road drongan ayrshire KA6 7BH

View PDF (1 pages)

18/10/2002

Accounts made up to 2001-12-29

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18/10/2002

Return made up to 29/09/02; full list of members

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08/11/2001

Accounts made up to 2000-12-30

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19/10/2001

Return made up to 29/09/01; full list of members

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16/05/2001

Registered office changed on 16/05/01 from: erskine house 68-73 queen street edinburgh EH2 4NH

View PDF (1 pages)

31/10/2000

Return made up to 29/09/00; full list of members

View PDF (5 pages)

18/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

15/09/2000

New director appointed

View PDF (2 pages)

15/09/2000

Director resigned

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25/08/2000

Memorandum and Articles of Association

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02/05/2000

Accounting reference date extended from 29/12/99 to 31/12/99

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

26/10/1999

Accounts made up to 1999-01-02

View PDF (1 pages)

14/10/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

02/09/1999

Memorandum and Articles of Association

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02/09/1999

Resolutions

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30/04/1999

Certificate of change of name

View PDF (2 pages)

15/10/1998

Accounts made up to 1998-01-03

View PDF (1 pages)

13/10/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

14/01/1998

Director resigned

View PDF (1 pages)

31/10/1997

Return made up to 29/09/97; no change of members; amend

View PDF (7 pages)

31/10/1997

Director's particulars changed

View PDF (1 pages)

20/10/1997

Return made up to 29/09/97; no change of members

View PDF (6 pages)

08/10/1997

Accounts made up to 1997-01-04

View PDF (1 pages)

15/05/1997

Resolutions

View PDF (1 pages)

09/01/1997

Secretary resigned;director resigned

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09/01/1997

New secretary appointed;new director appointed

View PDF (3 pages)

24/10/1996

Return made up to 29/09/96; no change of members

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24/10/1996

Director's particulars changed

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12/08/1996

Full accounts made up to 1995-12-30

View PDF (9 pages)

02/11/1995

Return made up to 29/09/95; full list of members

View PDF (6 pages)

02/11/1995

Director's particulars changed

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06/07/1995

Resolutions

View PDF (1 pages)

06/07/1995

Resolutions

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06/07/1995

Resolutions

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24/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

14/02/1995

Memorandum and Articles of Association

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14/02/1995

Memorandum and Articles of Association

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09/02/1995

Director resigned

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09/02/1995

Director resigned

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09/02/1995

New director appointed

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08/02/1995

Director resigned

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08/02/1995

Director resigned

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12/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

Return made up to 29/09/94; full list of members

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03/11/1994

Director's particulars changed

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21/06/1994

Full accounts made up to 1994-01-01

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09/12/1993

Return made up to 29/09/93; full list of members

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20/10/1993

Full accounts made up to 1993-01-02

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17/09/1993

Certificate of change of name

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08/09/1993

Resolutions

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05/07/1993

Director resigned

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19/02/1993

Director resigned

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14/12/1992

Resolutions

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17/11/1992

Memorandum and Articles of Association

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17/11/1992

Resolutions

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02/11/1992

Dec mort/charge *

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02/11/1992

Dec mort/charge *

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19/10/1992

Resolutions

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19/10/1992

Return made up to 29/09/92; no change of members

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20/07/1992

Full accounts made up to 1991-12-28

View PDF (17 pages)

10/07/1992

New director appointed

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10/04/1992

New director appointed

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16/03/1992

Return made up to 29/09/91; no change of members

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13/03/1992

New director appointed

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20/02/1992

Full accounts made up to 1990-12-29

View PDF (20 pages)

20/02/1992

Director resigned

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04/09/1991

Return made up to 18/04/90; full list of members

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09/08/1991

Certificate of change of name

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12/05/1991

Registered office changed on 12/05/91 from: george house 126 george street edinburgh scotland EH2 4JZ

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02/04/1991

New director appointed

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02/04/1991

New secretary appointed;new director appointed

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19/03/1991

Registered office changed on 19/03/91 from: 8 st.andrew square edinburgh EH2 2PP

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17/03/1991

Full accounts made up to 1989-12-30

View PDF (15 pages)

09/01/1991

Accounting reference date shortened from 31/01 to 29/12

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20/11/1990

Dec mort/charge 12999

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15/10/1990

Dec mort/charge 11572

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15/10/1990

Dec mort/charge 11571

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23/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/02/1990

Accounts for a small company made up to 1989-01-28

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29/01/1990

Alterations to a floating charge

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13/10/1989

Resolutions

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12/10/1989

Return made up to 29/09/89; full list of members

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10/10/1989

New director appointed

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27/06/1989

Partic of mort/charge 7381

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27/06/1989

Partic of mort/charge 7380

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19/02/1989

Director resigned

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03/02/1989

Director's particulars changed

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28/11/1988

Partic of mort/charge 11943

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25/08/1988

Location of register of members

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25/08/1988

Location of register of directors' interests

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24/08/1988

Resolutions

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24/08/1988

Resolutions

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24/08/1988

Miscellaneous

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24/08/1988

Miscellaneous

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24/08/1988

Director resigned

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24/08/1988

Director resigned;new director appointed

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24/08/1988

Accounting reference date notified as 31/01

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22/08/1988

Partic of mort/charge 8476

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16/08/1988

Partic of mort/charge 8232

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16/08/1988

New director appointed

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28/07/1988

Memorandum and Articles of Association

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28/07/1988

Resolutions

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28/04/1988

New director appointed

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27/04/1988

Memorandum and Articles of Association

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19/04/1988

Registered office changed on 19/04/88 from: 12 hope street edinburgh EH2 4DD

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13/04/1988

Certificate of change of name

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08/04/1988

Resolutions

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07/03/1988

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

02/01/2010

Last change occurred

02/01/2010

Accounts

Dormant

Last made up date

02/01/2010

Next account date

02/01/2011

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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
Mullen, John	Director	11/10/1989 - 30/01/1992	22
Lehane, Thomas Mary	Director	16/01/1995 - 31/12/1997	7
Graham, Thomas Brendan	Director	11/10/1989 - 27/08/1998	25
Graham, Thomas Brendan	Director	29/10/1999 - 04/09/2000	25
O'mahoney, Rory Edna	Director	11/10/1989 - 16/01/1995	4

Persons with Significant Control

No PSC data available.

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Description

About GOLDEN FOOD PRODUCTS LIMITED

GOLDEN FOOD PRODUCTS LIMITED is an(a) Dissolved company incorporated on 07/03/1988 with the registered office located at Care Of Dundas & Wilson Cs, 191 West George Street, Glasgow G2 2LD. There are currently 3 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 GOLDEN FOOD PRODUCTS LIMITED?

GOLDEN FOOD PRODUCTS LIMITED is currently Dissolved. It was registered on 07/03/1988 and dissolved on 16/12/2011.

Where is GOLDEN FOOD PRODUCTS LIMITED located?

GOLDEN FOOD PRODUCTS LIMITED is registered at Care Of Dundas & Wilson Cs, 191 West George Street, Glasgow G2 2LD.

What is the latest filing for GOLDEN FOOD PRODUCTS LIMITED?

The latest filing was on 16/12/2011: Final Gazette dissolved via voluntary strike-off.