GOLDEN CASKET (GREENOCK) LIMITED - BUDE


Company Profile Company Filings

Overview

GOLDEN CASKET (GREENOCK) LIMITED is a Private Limited Company from BUDE ENGLAND and has the status: Active.
GOLDEN CASKET (GREENOCK) LIMITED was incorporated 114 years ago on 10/05/1909 and has the registered number: 00102916. The accounts status is FULL and accounts are next due on 30/09/2024.

GOLDEN CASKET (GREENOCK) LIMITED - BUDE

This company is listed in the following categories:
10822 - Manufacture of sugar confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD RECTORY PINCH HILL
BUDE
CORNWALL
EX23 0ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW FINCH Oct 1970 Canadian Director 2015-03-01 CURRENT
MR CRAWFORD MCLEAN RAE Oct 1959 British Director 2021-08-01 CURRENT
MR STUART RAE Jun 1986 British Director 2023-08-30 CURRENT
ANN MCMULLAN Mar 1961 British Director 2021-08-01 CURRENT
MR DAVID FINCH Secretary 2019-06-17 CURRENT
DUNCAN DOUGLAS FOULDS RAE Jun 1931 British Director RESIGNED
MR CRAWFORD MCLEAN RAE Oct 1959 British Director 2017-08-01 UNTIL 2021-05-31 RESIGNED
ADRIENNE MCLEAN RAE Sep 1936 British Director RESIGNED
MR DOUGLAS CHARLES ARTHUR PILKINGTON Nov 1955 British Director 2015-03-01 UNTIL 2021-04-30 RESIGNED
EDITH MILLAR KIRKPATRICK Apr 1949 British Director 1995-10-01 UNTIL 2003-02-28 RESIGNED
SANDRA FISHER Mar 1967 British Director 2009-01-06 UNTIL 2023-07-01 RESIGNED
DAVID ANDREW FINCH Oct 1970 Canadian Director 2001-10-15 UNTIL 2008-12-31 RESIGNED
JOHN DEWAR BROWN Nov 1931 British Director 1995-10-01 UNTIL 2008-12-31 RESIGNED
EDITH MILLAR KIRKPATRICK Apr 1949 British Secretary RESIGNED
ADRIENNE MCLEAN RAE Sep 1936 British Secretary 2003-03-01 UNTIL 2019-06-17 RESIGNED
GILLIAN HELEN FINCH Mar 1969 British Director 1995-10-01 UNTIL 1997-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Douglas Faulds Rae 2016-04-06 - 2018-06-23 6/1931 Greenock   Ownership of shares 25 to 50 percent
Mrs Adrienne Mclean Rae 2016-04-06 6/1936 Greenock   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCHANAN'S (NORTHERN IRELAND) LIMITED BALLYCLARE NORTHERN IRELAND Active TOTAL EXEMPTION FULL 10822 - Manufacture of sugar confectionery
GREENOCK MORTON FOOTBALL CLUB LIMITED GREENOCK SCOTLAND Active SMALL 93199 - Other sports activities
THE GOLDEN CASKET GROUP LIMITED Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MARKETING ASSOCIATION OF SCOTLAND LIMITED Dissolved... DORMANT 96090 - Other service activities n.e.c.
DRYSDALE AND GIBB LIMITED ELDON STREET, GREENOCK Active TOTAL EXEMPTION FULL 10822 - Manufacture of sugar confectionery
BUCHANANS (SCOTLAND) LIMITED GREENOCK Active FULL 10822 - Manufacture of sugar confectionery
FISHER & SON LTD. GREENOCK SCOTLAND Active MICRO ENTITY 49320 - Taxi operation
J & A FERGUSON (1794) LIMITED GREENOCK SCOTLAND Active TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
CLYDE AUTO SALES LTD. GREENOCK SCOTLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
GREENOCK MORTON COMMUNITY TRUST LIMITED GREENOCK SCOTLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
GOLDEN CASKET PROPERTY LIMITED GREENOCK Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CLYDE AUTO SALES (SCOTLAND) LTD. GREENOCK SCOTLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
NOTROM ADVERTISING LIMITED GREENOCK SCOTLAND Dissolved... MICRO ENTITY 73110 - Advertising agencies
B. FISHER PROPERTY HOLDINGS LIMITED GREENOCK SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JUST FABULOUS LTD GREENOCK SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GMFC PROPERTY LIMITED GREENOCK SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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