Goodlet Executive Developments Ltd.

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General information

Name:

Goodlet Executive Developments Limited.

Office Address:

Upper Floor Unit 1 Cadzow Park 82 Muir Street ML3 6BJ Hamilton

Number: SC273945

Incorporation date: 2004-09-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goodlet Executive Developments Ltd. is categorised as Private Limited Company, that is registered in Upper Floor Unit 1 Cadzow Park, 82 Muir Street in Hamilton. The head office's zip code is ML3 6BJ. The firm was established in 2004. The company's Companies House Registration Number is SC273945. Goodlet Executive Developments Ltd. was listed nineteen years from now under the name of Goodwood Executive Developments. This company's principal business activity number is 68100 which stands for Buying and selling of own real estate. 2022-05-31 is the last time the company accounts were reported.

Regarding to this limited company, many of director's responsibilities have so far been executed by Gerard N. and Bryan W.. When it comes to these two individuals, Bryan W. has been with the limited company for the longest time, having become one of the many members of company's Management Board on July 10, 2007.

  • Previous company's names
  • Goodlet Executive Developments Ltd. 2005-02-23
  • Goodwood Executive Developments Limited 2004-09-28

Financial data based on annual reports

Company staff

Gerard N.

Role: Director

Appointed: 10 December 2019

Latest update: 1 March 2024

Bryan W.

Role: Director

Appointed: 10 July 2007

Latest update: 1 March 2024

People with significant control

Executives who control the firm include: Gerard N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bryan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gerard N.
Notified on 7 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bryan W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gerard N.
Notified on 6 April 2016
Ceased on 21 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 4 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 4 February 2013
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 14 July 2014
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 26 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 26 February 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 31st May 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
Company Age

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