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Goldenhaven Limited

Goldenhaven Limited is a liquidation company incorporated on 6 February 2003 with the registered office located in Aberdeen, City of Aberdeen. Goldenhaven Limited was registered 22 years ago.
Status
Liquidation
Company No
SC243493
Private limited company
Scottish Company
Age
22 years
Incorporated 6 February 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 911 days
Dated 1 March 2022 (3 years ago)
Next confirmation dated 1 March 2023
Was due on 15 March 2023 (2 years 6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
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Contact
Address
C/O:Begbies Traynor (Central) Llp
7 Queens Gardens
Aberdeen
AB15 4YD
Address changed on 4 Nov 2022 (2 years 10 months ago)
Previous address was Bunchrew House Hotel Bunchrew Inverness IV3 8TA Scotland
Telephone
01463234917
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Terence Cyril Mackay
Director • Secretary • PSC • British • Lives in England • Born in May 1943
Mrs Irina Mackay
Director • Housewife • British • Lives in UK • Born in Nov 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Silverhaven Limited
Mr Terence Cyril Mackay and are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
£620.04K
Increased by £571.3K (+1172%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 10 (-42%)
Total Assets
£674.31K
Increased by £225.38K (+50%)
Total Liabilities
-£44.16K
Decreased by £62.97K (-59%)
Net Assets
£630.15K
Increased by £288.35K (+84%)
Debt Ratio (%)
7%
Decreased by 17.31% (-73%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Year 10 Months Ago on 2 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 20 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 20 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 20 Oct 2023
Registered Address Changed
2 Years 10 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
3 Years Ago on 8 Nov 2021
Confirmation Submitted
4 Years Ago on 8 Mar 2021
Full Accounts Submitted
4 Years Ago on 13 Nov 2020
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Documents
Satisfaction of charge 5 in full
Submitted on 2 Nov 2023
Satisfaction of charge 4 in full
Submitted on 20 Oct 2023
Satisfaction of charge 6 in full
Submitted on 20 Oct 2023
Satisfaction of charge 3 in full
Submitted on 20 Oct 2023
Resolutions
Submitted on 16 Oct 2023
Registered office address changed from Bunchrew House Hotel Bunchrew Inverness IV3 8TA Scotland to C/O:Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 4 November 2022
Submitted on 4 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Aug 2022
Confirmation statement made on 1 March 2022 with no updates
Submitted on 1 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 8 Nov 2021
Confirmation statement made on 7 March 2021 with no updates
Submitted on 8 Mar 2021
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Repayment History
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