Andrew M. Goldie & Company Limited

General information

Name:

Andrew M. Goldie & Company Ltd

Office Address:

Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh

Number: SC029418

Incorporation date: 1953-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1953 marks the founding of Andrew M. Goldie & Company Limited, a firm which is situated at Caledonian Exchange, 19a Canning Street, Edinburgh. That would make 71 years Andrew M. Goldie & Company has prospered on the local market, as it was founded on 1953/04/28. The firm Companies House Reg No. is SC029418 and the company postal code is EH3 8HE. This business's registered with SIC code 99999 - Dormant Company. The business latest financial reports were submitted for the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Tue, 2nd May 2023.

Currently, there’s a solitary managing director in the company: Martin S. (since 2023/06/27). The following business had been overseen by Jonathon S. till June 2023. In addition a different director, including Kevin M. resigned 13 years ago. At least one secretary in this firm is a limited company: Grafton Group Secretarial Services Limited.

Company staff

Martin S.

Role: Director

Appointed: 27 June 2023

Latest update: 12 January 2024

Grafton Group Secretarial Services Limited

Role: Corporate Secretary

Appointed: 03 August 2004

Address: Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm are as follows: Bidbrook Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 19A Canning Street, EH3 8HE and was registered as a PSC under the reg no Sc094163.

Bidbrook Limited
Address: Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc094163
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
70
Company Age

Similar companies nearby

Closest companies