THE GOLDEN CASKET GROUP LIMITED

Profile THE GOLDEN CASKET GROUP LIMITED

Actual on 01.08.2021
Company name
THE GOLDEN CASKET GROUP LIMITED
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Company number
SC034580
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 November 1959
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
FORT MATILDA, GREENOCK, PA16 7SZ
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PSC and Officers THE GOLDEN CASKET GROUP LIMITED

Officers

(as of 25.09.2020)

RAE, Adrienne Mclean
Status: Active
Correspondence address: Fort Matilda, Greenock, PA16 7SZ
Role: Secretary
RAE, Crawford Mclean
Status: Active
Appointed on: Saturday, 23 June 2018
Correspondence address: Fort Matilda, Greenock, PA16 7SZ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
Country of residence: Scotland
KIRKPATRICK, Edith Millar
Status: Not active
Resigned on: Friday, 28 February 2003
Correspondence address: 265 Eldon Street, Greenock, Renfrewshire, PA16 7QE
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Secretary
BROWN, John Dewar
Status: Not active
Resigned on: Friday, 29 August 2008
Correspondence address: 5 Ashton Road, Gourock, Renfrewshire, PA19 1BY
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Ca
FINCH, David Andrew
Status: Not active
Appointed on: Thursday, 25 September 2003
Resigned on: Monday, 01 September 2008
Correspondence address: 9 Nursery Grove, Kilmacolm, Renfrewshire, PA13 4HW
Nationality: Canadian
Date of birth: October 1970
Role: Director
Occupation: Director
RAE, Adrienne Mclean
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: Forsyth House, 1 Forsyth Street, Greenock, Renfrewshire, PA16 8AR
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Company Director
RAE, Duncan Douglas Faulds
Status: Not active
Resigned on: Saturday, 23 June 2018
Correspondence address: Fort Matilda, Greenock, PA16 7SZ
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Golden Casket (Greenock) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20-22 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Duncan Douglas Faulds Rae
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1931
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Adrienne Mclean Rae
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1936
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Voting Rights 25 To 50 Percent