The Golden Casket Group Limited

General information

Name:

The Golden Casket Group Ltd

Office Address:

Fort Matilda Greenock PA16 7SZ

Number: SC034580

Incorporation date: 1959-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Golden Casket Group has been in this business for sixty five years. Started under number SC034580, this company is registered as a Private Limited Company. You can contact the headquarters of this company during business hours at the following address: Fort Matilda Greenock, PA16 7SZ . This firm has a history in business name change. In the past, this company had two other names. Until 2004 this company was prospering under the name of Buchanan Rae and up to that point its registered company name was Golden Casket (greenock). This firm's SIC and NACE codes are 99999 meaning Dormant Company. The Golden Casket Group Ltd released its latest accounts for the financial period up to 2022-12-31. The business most recent confirmation statement was released on 2023-09-14.

Regarding this company, all of director's responsibilities have so far been performed by Crawford R. who was formally appointed in 2018. The company had been managed by Duncan R. until six years ago. Additionally another director, namely David F. quit in September 2008. In order to provide support to the directors, the abovementioned company has been using the skills of Adrienne R. as a secretary.

  • Previous company's names
  • The Golden Casket Group Limited 2004-12-15
  • Buchanan Rae Limited 1995-01-20
  • Golden Casket (greenock) Limited 1959-11-17

Company staff

Adrienne R.

Role: Secretary

Latest update: 2 March 2024

Crawford R.

Role: Director

Appointed: 23 June 2018

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are: Golden Casket (Greenock) Limited owns over 3/4 of company shares. This business can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the reg no 00102916.

Golden Casket (Greenock) Limited
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00102916
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Duncan R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
Adrienne R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less 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 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Officers Persons with significant control Restoration
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
64
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