Established in 2002, Goldwells Ltd are based in Aberdeenshire, it's status is listed as "Active". We don't currently know the number of employees at the business. The companies directors are listed as Addison, Caroline Stephen, Sutton, John Edward in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTTON, John Edward | 01 January 2011 | 01 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADDISON, Caroline Stephen | 19 July 2002 | 01 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| MR01 - N/A | 25 April 2019 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| MR04 - N/A | 25 April 2018 | |
| MR01 - N/A | 14 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| CS01 - N/A | 11 July 2017 | |
| TM02 - Termination of appointment of secretary | 11 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| MR01 - N/A | 11 May 2017 | |
| MR01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 10 March 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| CS01 - N/A | 25 July 2016 | |
| AA - Annual Accounts | 28 March 2016 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AR01 - Annual Return | 09 August 2013 | |
| MR01 - N/A | 25 June 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 08 August 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| SH01 - Return of Allotment of shares | 13 April 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 February 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 18 February 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| 363a - Annual Return | 31 July 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363a - Annual Return | 25 July 2007 | |
| 410(Scot) - N/A | 14 February 2007 | |
| 410(Scot) - N/A | 26 July 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 363s - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363s - Annual Return | 14 August 2003 | |
| 410(Scot) - N/A | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 287 - Change in situation or address of Registered Office | 06 September 2002 | |
| 225 - Change of Accounting Reference Date | 06 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
| NEWINC - New incorporation documents | 19 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 April 2019 | Outstanding |
N/A |
| A registered charge | 07 July 2017 | Outstanding |
N/A |
| A registered charge | 21 April 2017 | Outstanding |
N/A |
| A registered charge | 21 April 2017 | Outstanding |
N/A |
| A registered charge | 19 June 2013 | Outstanding |
N/A |
| Floating charge | 09 February 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 18 July 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 November 2002 | Fully Satisfied |
N/A |
