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Gold Brothers (Scotland) Ltd

Gold Brothers (Scotland) Ltd is a liquidation company incorporated on 20 January 2009 with the registered office located in Glasgow, City of Glasgow. Gold Brothers (Scotland) Ltd was registered 16 years ago.
Status
Liquidation
Company No
SC353701
Private limited company
Scottish Company
Age
16 years
Incorporated 20 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1080 days
Dated 8 September 2021 (3 years ago)
Next confirmation dated 8 September 2022
Was due on 22 September 2022 (2 years 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1255 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 March 2022 (3 years ago)
Contact
Address
5th Floor 130 St. Vincent Street
Glasgow
G2 5HF
Scotland
Address changed on 10 Feb 2022 (3 years ago)
Previous address was C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland
Telephone
01592597309
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • PSC • Director • British • Lives in Scotland • Born in Oct 1962
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in Scotland • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
John Morrison (Highland Outfitters) Limited
Dildar Singh, Mr Galab Singh, and 1 more are mutual people.
Active
GL Attractions Limited
Dildar Singh, Mr Galab Singh, and 1 more are mutual people.
Active
TWM Scotland Holdings Ltd
Dildar Singh is a mutual person.
Active
Gold Brothers Holdings Ltd
Dildar Singh is a mutual person.
Active
Hawthorn Solutions Limited
Dildar Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£1.14K
Decreased by £89.04K (-99%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£2.87M
Decreased by £24.78K (-1%)
Total Liabilities
-£1.84M
Decreased by £41.53K (-2%)
Net Assets
£1.04M
Increased by £16.75K (+2%)
Debt Ratio (%)
64%
Decreased by 0.89% (-1%)
Latest Activity
Registered Address Changed
3 Years Ago on 10 Feb 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2021
Full Accounts Submitted
4 Years Ago on 31 Mar 2021
Confirmation Submitted
4 Years Ago on 26 Nov 2020
Registered Address Changed
5 Years Ago on 2 Sep 2020
Charge Satisfied
5 Years Ago on 12 Feb 2020
New Charge Registered
5 Years Ago on 30 Jan 2020
Confirmation Submitted
5 Years Ago on 15 Jan 2020
Full Accounts Submitted
5 Years Ago on 31 Dec 2019
Mr Surinder Singh Details Changed
5 Years Ago on 6 Dec 2019
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Documents
Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 10 February 2022
Submitted on 10 Feb 2022
Submitted on 9 Feb 2022
Submitted on 26 Jan 2022
Confirmation statement made on 8 September 2021 with updates
Submitted on 8 Sep 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 31 Mar 2021
Confirmation statement made on 26 November 2020 with updates
Submitted on 26 Nov 2020
Registered office address changed from 234-242 High Street Kirkcaldy Fife KY1 1JY to C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL on 2 September 2020
Submitted on 2 Sep 2020
Submitted on 2 Sep 2020
Satisfaction of charge SC3537010001 in full
Submitted on 12 Feb 2020
Registration of charge SC3537010002, created on 30 January 2020
Submitted on 7 Feb 2020
Repayment History
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