GREATLAND GOLD LIMITED

Key Data

Status

Active

Company No.

05625107

Incorporation date

16/11/2005

Size

Full

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

22/05/2026

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/05/2026

Re-registration from a public company to a private limited company

View PDF (1 pages)

22/05/2026

Re-registration of Memorandum and Articles

View PDF (22 pages)

22/05/2026

Resolutions

View PDF (1 pages)

04/04/2026

Termination of appointment of Clive John Latcham as a director on 2026-03-14

View PDF (1 pages)

24/03/2026

Termination of appointment of Shaun Gregory Day as a director on 2026-03-14

View PDF (1 pages)

24/03/2026

Appointment of Mr Shaun Gregory Day as a director on 2021-02-08

View PDF (2 pages)

17/12/2025

Full accounts made up to 2025-06-30

View PDF (31 pages)

16/12/2025

Termination of appointment of Joanne Mary Mcdonald as a secretary on 2025-12-05

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

29/09/2025

Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-09-29

View PDF (1 pages)

08/07/2025

Termination of appointment of Paul Duncan Hallam as a director on 2025-06-24

View PDF (1 pages)

08/07/2025

Termination of appointment of Yasmin Broughton as a director on 2025-06-24

View PDF (1 pages)

08/07/2025

Termination of appointment of Mark Bradley Barnaba as a director on 2025-06-24

View PDF (1 pages)

08/07/2025

Termination of appointment of Elizabeth Anne Gaines as a director on 2025-06-24

View PDF (1 pages)

08/07/2025

Termination of appointment of James John Wilson as a director on 2025-06-24

View PDF (1 pages)

26/06/2025

Court order

View PDF (7 pages)

10/06/2025

Secretary's details changed for Stephen Frank Ronaldson on 2025-06-10

View PDF (1 pages)

28/05/2025

Resolutions

View PDF (1 pages)

28/05/2025

Memorandum and Articles of Association

View PDF (51 pages)

20/05/2025

Statement of capital following an allotment of shares on 2025-05-19

View PDF (3 pages)

25/04/2025

Director's details changed for Mr James John Wilson on 2023-12-04

View PDF (2 pages)

13/01/2025

Resolutions

View PDF (2 pages)

13/01/2025

Resolutions

View PDF (2 pages)

09/01/2025

Statement of capital following an allotment of shares on 2024-12-04

View PDF (3 pages)

23/12/2024

Resolutions

View PDF (2 pages)

23/12/2024

Memorandum and Articles of Association

View PDF (49 pages)

20/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

16/12/2024

Statement of company's objects

View PDF (2 pages)

29/11/2024

Group of companies' accounts made up to 2024-06-30

View PDF (89 pages)

12/10/2024

Resolutions

View PDF (3 pages)

03/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

03/09/2024

Appointment of Ms Monique Veronica Connolly as a secretary on 2024-09-03

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

13/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (82 pages)

06/10/2023

Statement of capital following an allotment of shares on 2023-10-06

View PDF (4 pages)

30/05/2023

Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

30/05/2023

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

25/05/2023

Appointment of Ms Yasmin Broughton as a director on 2023-05-02

View PDF (2 pages)

08/03/2023

Statement of capital following an allotment of shares on 2023-02-26

View PDF (3 pages)

25/01/2023

Statement of capital following an allotment of shares on 2023-01-09

View PDF (3 pages)

15/01/2023

Director's details changed for Elizabeth Anne Gaines on 2023-01-16

View PDF (2 pages)

09/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (72 pages)

14/12/2022

Resolutions

View PDF (2 pages)

09/12/2022

Appointment of Mr Mark Bradley Barnaba as a director on 2022-12-07

View PDF (2 pages)

09/12/2022

Appointment of Elizabeth Anne Gaines as a director on 2022-12-07

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

17/11/2022

Statement of capital following an allotment of shares on 2022-11-11

View PDF (3 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-10-13

View PDF (3 pages)

19/10/2022

Resolutions

View PDF (3 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

30/06/2025

Next confirmation date

30/11/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About GREATLAND GOLD LIMITED

GREATLAND GOLD LIMITED is an(a) Active company incorporated on 16/11/2005 with the registered office located at 6th Floor 99 Gresham Street, London EC2V 7NG. 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 GREATLAND GOLD LIMITED?

GREATLAND GOLD LIMITED is currently Active. It was registered on 16/11/2005 .

Where is GREATLAND GOLD LIMITED located?

GREATLAND GOLD LIMITED is registered at 6th Floor 99 Gresham Street, London EC2V 7NG.

What does GREATLAND GOLD LIMITED do?

GREATLAND GOLD LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for GREATLAND GOLD LIMITED?

The latest filing was on 22/05/2026: Certificate of re-registration from Public Limited Company to Private.