GOODLET EXECUTIVE DEVELOPMENTS LTD.
UPPER FLOOR UNIT 1 CADZOW PARK, 82 MUIR STREET, HAMILTON ML3 6BJ- Active
- Private Limited Company
- Company No. SC273945
- Last Updated: 01 Mar 2024
Company Profile
GOODLET EXECUTIVE DEVELOPMENTS LTD. was incorporated on Tuesday, September 28, 2004 as a Private Limited Company with registered address in HAMILTON. GOODLET EXECUTIVE DEVELOPMENTS LTD. has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 1 month and 18 days.
| Name | GOODLET EXECUTIVE DEVELOPMENTS LTD. |
|---|---|
| Company number | SC273945 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPPER FLOOR UNIT 1 CADZOW PARK 82 MUIR STREET HAMILTON ML3 6BJ |
|---|---|
| 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 Gerard Keith Nixon Nationality: British |
Dates: Thursday, July 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bryan James Thomson Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gerard Keith Nixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (103 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 16 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GOODLET EXECUTIVE DEVELOPMENTS LTD. | 28 Sep 2004 |
| GOODWOOD EXECUTIVE DEVELOPMENTS LIMITED | 23 Feb 2005 |