Gold Rush (Scotland) Ltd
- Active
- Incorporated on 23 Nov 2017
Reg Address: C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow G3 7QL, Scotland
- Summary The company with name "Gold Rush (Scotland) Ltd" is a ltd and located in C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow G3 7QL. Gold Rush (Scotland) Ltd is currently in active status and it was incorporated on 23 Nov 2017 (6 years 9 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Gold Rush (Scotland) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robin James Chambers | Director | 24 Nov 2017 | British | Active |
| 2 | Robin James Chambers | Director | 24 Nov 2017 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 23 Nov 2017 | - | Resigned 23 Nov 2017 |
| 4 | James Stuart Mcmeekin | Director | 23 Nov 2017 | Scottish | Resigned 23 Nov 2017 |
| 5 | COSEC LIMITED | Corporate Director | 23 Nov 2017 | - | Resigned 23 Nov 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 23 Nov 2017 | - | Ceased 24 Nov 2017 |
| 2 | Mr Robin Chambers Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 23 Nov 2017 | British | Active |
| 3 | Mr Robin Chambers Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 23 Nov 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gold Rush (Scotland) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 26 Apr 2024 | Download PDF |
| 2 | Accounts - Dormant | 11 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 28 Nov 2022 | Download PDF |
| 4 | Accounts - Dormant | 25 May 2022 | Download PDF |
| 5 | Accounts - Dormant | 28 Nov 2020 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 28 Nov 2020 | Download PDF 3 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 6 Nov 2020 | Download PDF 2 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 27 Oct 2020 | Download PDF 1 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 23 Oct 2020 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 23 Oct 2020 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 6 Oct 2020 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 4 Dec 2019 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 21 Aug 2019 | Download PDF 2 Pages |
| 14 | Accounts - Change Account Reference Date Company Previous Shortened | 19 Jul 2019 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 19 Jul 2019 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 12 May 2019 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 28 Nov 2018 | Download PDF 3 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Nov 2017 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 28 Nov 2017 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Nov 2017 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 28 Nov 2017 | Download PDF 4 Pages |
| 22 | Incorporation - Company | 23 Nov 2017 | Download PDF 31 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2017 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 23 Nov 2017 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2017 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 23 Nov 2017 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Aoe Windfarm Limited Mutual People: Robin James Chambers | Active |
| 2 | E N R (Scotland) Ltd Mutual People: Robin James Chambers | Active |