Based in Aberdeen, Golden Square Nominees Ltd was registered on 17 October 1978, it's status at Companies House is "Active". We do not know the number of employees at this company. The business has no directors.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 May 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| AP04 - Appointment of corporate secretary | 18 November 2019 | |
| TM02 - Termination of appointment of secretary | 18 November 2019 | |
| CS01 - N/A | 14 November 2019 | |
| CH01 - Change of particulars for director | 15 July 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 14 November 2018 | |
| TM01 - Termination of appointment of director | 11 April 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 18 November 2014 | |
| CH01 - Change of particulars for director | 19 March 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 14 November 2013 | |
| CH01 - Change of particulars for director | 30 October 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AR01 - Annual Return | 17 November 2011 | |
| AP01 - Appointment of director | 06 April 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 16 November 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| AP01 - Appointment of director | 08 March 2010 | |
| TM01 - Termination of appointment of director | 04 March 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| 419a(Scot) - N/A | 05 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 18 November 2008 | |
| RESOLUTIONS - N/A | 16 September 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 363a - Annual Return | 15 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 363a - Annual Return | 16 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
| 410(Scot) - N/A | 20 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 363a - Annual Return | 18 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2003 | |
| 363a - Annual Return | 20 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| AA - Annual Accounts | 10 April 2002 | |
| 363a - Annual Return | 16 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2001 | |
| 287 - Change in situation or address of Registered Office | 01 June 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| AA - Annual Accounts | 05 January 2001 | |
| 363a - Annual Return | 16 November 2000 | |
| AA - Annual Accounts | 15 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 1999 | |
| 363a - Annual Return | 17 November 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 363a - Annual Return | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 363a - Annual Return | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363a - Annual Return | 18 November 1996 | |
| AA - Annual Accounts | 21 December 1995 | |
| 363x - Annual Return | 15 November 1995 | |
| 288 - N/A | 03 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 November 1994 | |
| 363x - Annual Return | 22 November 1994 | |
| AA - Annual Accounts | 29 November 1993 | |
| 363x - Annual Return | 18 November 1993 | |
| AA - Annual Accounts | 17 February 1993 | |
| 363x - Annual Return | 19 November 1992 | |
| RESOLUTIONS - N/A | 29 October 1992 | |
| 363x - Annual Return | 22 November 1991 | |
| 288 - N/A | 22 November 1991 | |
| 288 - N/A | 05 November 1991 | |
| 288 - N/A | 05 November 1991 | |
| 288 - N/A | 05 November 1991 | |
| 288 - N/A | 05 November 1991 | |
| RESOLUTIONS - N/A | 16 August 1991 | |
| RESOLUTIONS - N/A | 16 August 1991 | |
| AA - Annual Accounts | 16 August 1991 | |
| 287 - Change in situation or address of Registered Office | 08 August 1991 | |
| RESOLUTIONS - N/A | 12 March 1991 | |
| AA - Annual Accounts | 12 March 1991 | |
| 288 - N/A | 08 January 1991 | |
| 363 - Annual Return | 19 November 1990 | |
| AA - Annual Accounts | 13 February 1990 | |
| 363 - Annual Return | 13 February 1990 | |
| 363 - Annual Return | 30 September 1988 | |
| AA - Annual Accounts | 24 August 1988 | |
| RESOLUTIONS - N/A | 24 July 1987 | |
| 363 - Annual Return | 24 July 1987 | |
| AA - Annual Accounts | 24 July 1987 | |
| 288 - N/A | 27 October 1986 | |
| CERTNM - Change of name certificate | 17 October 1986 | |
| 363 - Annual Return | 17 June 1986 | |
| AA - Annual Accounts | 09 June 1986 | |
| RESOLUTIONS - N/A | 21 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 18 August 2004 | Fully Satisfied |
N/A |
