GOLDENHAVEN LIMITED
C/O:BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEENS GARDENS, ABERDEEN AB15 4YD- Liquidation
- Private Limited Company
- Company No. SC243493
- Last Updated: 01 Mar 2024
Company Profile
GOLDENHAVEN LIMITED was incorporated on Thursday, February 6, 2003 as a Private Limited Company with registered address in ABERDEEN. GOLDENHAVEN LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 22 years and 19 days.
| Name | GOLDENHAVEN LIMITED |
|---|---|
| Company number | SC243493 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O:BEGBIES TRAYNOR (CENTRAL) LLP 7 QUEENS GARDENS ABERDEEN AB15 4YD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Terence Cyril Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDENHAVEN LIMITED | 06 Feb 2003 |
| BUNCHREW HOUSE HOTEL LTD. | 13 Feb 2008 |