GOOSEBECK TRADING LIMITED
Company is dissolved
General Information
NAME
GOOSEBECK TRADING LIMITED
COMPANY NUMBER
SC108547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/01/1988
(36 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/11/2004
23/09/2009
PETROPAVLOVSK LTD.
View all previous names
ABERDEEN
AB15 9AE
25 Charlotte Square
Edinburgh
Midlothian
EH2 4EZ
5 Cairnlee Terrace
Bieldside
ABERDEEN
AB15 9AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H & H MINING (INVESTMENTS) LIMITED | Company is dissolved | View Report |
| GOOSEBECK TRADING LIMITED | Company is dissolved | View Report |
| H & H MINING (INVESTMENTS) LIMITED | Company is dissolved | View Report |
| GOOSEBECK TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Peter Charles Percival Hambro (902462192) Appointed |
| 07/11/2024 | New Board Member Thomas Bernard Manning Holcroft (906075925) Appointed |
| 12/09/2024 | New Board Member Peter Charles Percival Hambro (902462192) Appointed |
Credit Risk Overview
Want to learn more about GOOSEBECK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOOSEBECK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOOSEBECK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 385 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 485 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
|
Born in May 1941 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
Born in Nov 1928 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER HAMBRO LIMITED | Active - Accounts Filed | View Report |
| BLAXMILL (FORTY) LIMITED | Company is dissolved | View Report |
| H & H MINING (INVESTMENTS) LIMITED | Company is dissolved | View Report |
| GOOSEBECK TRADING LIMITED | Company is dissolved | View Report |
| H & H MINING (INVESTMENTS) LIMITED | Company is dissolved | View Report |
| GOOSEBECK TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Peter Charles Percival Hambro (902462192) Appointed |
| 07/11/2024 | New Board Member Thomas Bernard Manning Holcroft (906075925) Appointed |
| 12/09/2024 | New Board Member Peter Charles Percival Hambro (902462192) Appointed |
| 12/09/2024 | New Board Member Thomas Bernard Manning Holcroft (906075925) Appointed |
| 12/09/2024 | New Board Member Leo Percival Hambro (910860272) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 30/06/2017 | Amanda Whalley (916023279) has left the board |
| 20/01/2017 | New Annual Return filed |
| 23/06/2016 | Change in Reg. Office |
| 23/06/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 14/01/2016 | Alistair James Wishart Falconer Wallace (902989091) has left the board |
| 14/01/2016 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 16/01/2014 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
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