GOODMAN 123 LIMITED

Key Data

Status

Dissolved

Company No.

SC160847

Incorporation date

05/10/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1995)

31/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2014

Application to strike the company off the register

View PDF (3 pages)

26/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

05/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (5 pages)

22/10/2013

Director's details changed for Mr James Martin Cornell on 2013-09-01

View PDF (2 pages)

22/10/2013

Director's details changed for Mr Robert Paul Reed on 2013-09-01

View PDF (2 pages)

28/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

07/02/2013

Director's details changed for Mr Robert Paul Reed on 2011-12-17

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (5 pages)

25/04/2012

Director's details changed for Mr Robert Paul Reed on 2011-12-18

View PDF (2 pages)

02/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

26/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

02/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

22/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

23/02/2010

Termination of appointment of Nigel Pope as a director

View PDF (2 pages)

12/01/2010

Appointment of Robert Paul Reed as a director

View PDF (2 pages)

19/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

01/10/2009

Director appointed james martin cornell

View PDF (2 pages)

30/09/2009

Appointment terminated director satish mohanlal

View PDF (1 pages)

11/12/2008

Director appointed satish mohanlal

View PDF (3 pages)

11/12/2008

Director's change of particulars / nigel pope / 25/11/2008

View PDF (1 pages)

28/11/2008

Appointment terminated director beth chater

View PDF (1 pages)

23/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

14/10/2008

Return made up to 05/10/08; full list of members

View PDF (3 pages)

21/07/2008

Director appointed nigel howard pope

View PDF (3 pages)

18/07/2008

Appointment terminated director jeffrey pulsford

View PDF (1 pages)

23/06/2008

Location of register of members

View PDF (1 pages)

18/06/2008

Registered office changed on 18/06/2008 from 7TH floor 123 st vincent street glasgow G2 5EA

View PDF (1 pages)

28/05/2008

Appointment terminated director jonathan austen

View PDF (1 pages)

17/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

17/10/2007

Return made up to 05/10/07; full list of members

View PDF (3 pages)

26/09/2007

Director resigned

View PDF (1 pages)

02/07/2007

Memorandum and Articles of Association

View PDF (16 pages)

29/06/2007

Certificate of change of name

View PDF (2 pages)

26/06/2007

New secretary appointed

View PDF (1 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

01/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

13/12/2006

Location of register of members

View PDF (1 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

16/11/2006

Return made up to 05/10/06; full list of members

View PDF (3 pages)

19/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

Director resigned

View PDF (1 pages)

08/03/2006

Registered office changed on 08/03/06 from: 123 st vincent street glasgow G2 5EA

View PDF (1 pages)

07/02/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

31/10/2005

Registered office changed on 31/10/05 from: harper macleod the ca'd'oro 45 gordon street glasgow, G1 3PE

View PDF (1 pages)

17/10/2005

Return made up to 05/10/05; full list of members

View PDF (3 pages)

31/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

19/10/2004

Return made up to 05/10/04; no change of members

View PDF (5 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/12/2003

Certificate of change of name

View PDF (2 pages)

13/10/2003

Return made up to 05/10/03; no change of members

View PDF (5 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

14/10/2002

Return made up to 05/10/02; full list of members

View PDF (6 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

12/12/2001

Secretary's particulars changed

View PDF (1 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/10/2001

Return made up to 05/10/01; no change of members

View PDF (6 pages)

10/09/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

Return made up to 05/10/00; no change of members

View PDF (6 pages)

28/11/2000

Director's particulars changed

View PDF (1 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

17/11/1999

Return made up to 05/10/99; full list of members

View PDF (11 pages)

09/07/1999

Secretary resigned

View PDF (1 pages)

09/07/1999

New secretary appointed

View PDF (2 pages)

30/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

30/03/1999

Director's particulars changed

View PDF (1 pages)

29/10/1998

Return made up to 05/10/98; full list of members

View PDF (10 pages)

25/09/1998

New director appointed

View PDF (1 pages)

25/09/1998

New director appointed

View PDF (1 pages)

25/09/1998

New director appointed

View PDF (1 pages)

25/09/1998

Director resigned

View PDF (1 pages)

25/09/1998

Director resigned

View PDF (1 pages)

22/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

10/11/1997

Return made up to 05/10/97; no change of members

View PDF (9 pages)

04/11/1997

Secretary's particulars changed

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

31/05/1997

Secretary's particulars changed

View PDF (1 pages)

13/05/1997

New director appointed

View PDF (3 pages)

17/12/1996

Location of register of members

View PDF (1 pages)

09/12/1996

Return made up to 05/10/96; full list of members

View PDF (7 pages)

02/10/1996

New secretary appointed

View PDF (1 pages)

02/10/1996

Secretary resigned

View PDF (2 pages)

13/03/1996

Resolutions

View PDF (0 pages)

13/03/1996

Resolutions

View PDF (0 pages)

13/03/1996

Resolutions

View PDF (1 pages)

03/11/1995

New director appointed

View PDF (4 pages)

03/11/1995

New director appointed

View PDF (8 pages)

26/10/1995

New secretary appointed

View PDF (2 pages)

26/10/1995

Director resigned

View PDF (10 pages)

26/10/1995

Secretary resigned

View PDF (2 pages)

19/10/1995

Certificate of change of name

View PDF (4 pages)

16/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

05/10/1995

Incorporation

View PDF (38 pages)

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

30/06/2013

Last change occurred

30/06/2013

Accounts

Dormant

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Austen, Jonathan Martin	Director	30/09/2006 - 28/05/2008	378
Pope, Nigel Howard	Director	30/06/2008 - 31/12/2009	179
Deigman, Patrick	Director	09/10/1995 - 30/09/2006	97
HMS SECRETARIES LIMITED	Nominee Secretary	05/10/1995 - 09/10/1995	297
HMS SECRETARIES LIMITED	Nominee Director	05/10/1995 - 05/10/1996	297

Persons with Significant Control

No PSC data available.

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Description

About GOODMAN 123 LIMITED

GOODMAN 123 LIMITED is an(a) Dissolved company incorporated on 05/10/1995 with the registered office located at C/O Harper Macleod Llp The Ca'D'Oro, 45 Gordon Street, Glasgow G1 3PE. 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 GOODMAN 123 LIMITED?

GOODMAN 123 LIMITED is currently Dissolved. It was registered on 05/10/1995 and dissolved on 31/10/2014.

Where is GOODMAN 123 LIMITED located?

GOODMAN 123 LIMITED is registered at C/O Harper Macleod Llp The Ca'D'Oro, 45 Gordon Street, Glasgow G1 3PE.

What does GOODMAN 123 LIMITED do?

GOODMAN 123 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GOODMAN 123 LIMITED?

The latest filing was on 31/10/2014: Final Gazette dissolved via voluntary strike-off.