Goosebeck Trading Limited in 115 George Street EDINBURGH

Goosebeck Trading Limited EDINBURGH

Founded in 1988, Goosebeck Trading, classified under reg no. SC108547 is an active company. Currently registered at 4th Floor EH2 4JN, Edinburgh the company has been in the business for 36 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 23rd September 2009 Goosebeck Trading Limited is no longer carrying the name Petropavlovsk.

The firm has 3 directors, namely Thomas H., Leo H. and Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 31 August 2000 and Thomas H. has been with the company for the least time - from 30 September 2008. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Goosebeck Trading Limited Address / Contact

Office Address	4th Floor
Office Address2	115 George Street
Town	Edinburgh
Post code	EH2 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC108547
Date of Incorporation	Wed, 6th Jan 1988
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Thomas H.

Position: Director

Appointed: 30 September 2008

Leo H.

Position: Director

Appointed: 28 September 2004

Peter H.

Position: Director

Appointed: 31 August 2000

Amanda W.

Position: Secretary

Appointed: 19 May 2011

Resigned: 22 June 2017

Anna S.

Position: Secretary

Appointed: 25 June 2010

Resigned: 19 May 2011

Heather W.

Position: Secretary

Appointed: 04 May 2006

Resigned: 25 June 2010

Alistair W.

Position: Director

Appointed: 21 November 2002

Resigned: 29 December 2015

Philip L.

Position: Secretary

Appointed: 31 August 2000

Resigned: 04 May 2006

Philip L.

Position: Director

Appointed: 31 August 2000

Resigned: 30 September 2008

William P.

Position: Director

Appointed: 25 April 2000

Resigned: 30 August 2000

Anthony J.

Position: Director

Appointed: 23 January 1998

Resigned: 30 April 2000

Peter L.

Position: Director

Appointed: 18 March 1996

Resigned: 23 January 1998

William M.

Position: Director

Appointed: 15 December 1995

Resigned: 31 May 1997

Roy S.

Position: Director

Appointed: 14 March 1995

Resigned: 31 May 1996

Colin C.

Position: Director

Appointed: 05 January 1990

Resigned: 27 July 1994

Waverley Investment Management Ltd

Position: Secretary

Appointed: 05 January 1990

Resigned: 30 August 2000

Timothy N.

Position: Director

Appointed: 05 January 1990

Resigned: 31 May 1996

Peter B.

Position: Director

Appointed: 05 January 1990

Resigned: 30 August 2000

Arthur H.

Position: Director

Appointed: 23 March 1988

Resigned: 14 March 1995

Peter B.

Position: Director

Appointed: 23 March 1988

Resigned: 31 December 1992

David H.

Position: Nominee Director

Appointed: 06 January 1988

Resigned: 05 January 1990

Maureen C.

Position: Nominee Director

Appointed: 06 January 1988

Resigned: 05 January 1990

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 1988

Resigned: 05 January 1990

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is H&H Mining (Investments) Limited from London, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

H&H Mining (Investments) Limited

11 2nd Floor, 11 Grosvenor Place, London, SW1X 7HH, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Registrar Of Companies, England And Wales
Registration number	3052132
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Petropavlovsk	September 23, 2009
Petropavlosk	November 8, 2004
Mining Investors	September 3, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 17th, June 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 19th, June 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 2nd, August 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 19th, June 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 26th, June 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 9th, June 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 29th, May 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 18th, May 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 25th, May 2011	accounts	Free Download (1 page)
AA01	Current accounting period extended from 21st October 2010 to 31st December 2010 filed on: 14th, June 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 21st October 2009 filed on: 11th, May 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 21st October 2008 filed on: 13th, May 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 21st October 2007 filed on: 19th, August 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 21st October 2006 filed on: 31st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 21st October 2006 filed on: 31st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 21st October 2005 filed on: 22nd, August 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 21st October 2005 filed on: 22nd, August 2006	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/05 to 21/10/05 filed on: 8th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 21/10/05 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 29th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 29th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, August 2002	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 29th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 29th, September 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2000 filed on: 19th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 19th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 16th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 16th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 8th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 8th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 29th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 29th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 28th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 28th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 21st, February 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 21st, February 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1994 filed on: 1st, May 1995	accounts	Free Download
AA	Full accounts for the period ending 30th June 1994 filed on: 1st, May 1995	accounts
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 25th, March 1994	accounts
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 25th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 28th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 28th, January 1994	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 31st, January 1993	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 31st, January 1993	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 9th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 9th, January 1992	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 4th, February 1991	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 4th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 30th, January 1990	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 30th, January 1990	accounts	Free Download

Goosebeck Trading Limited EDINBURGH

Goosebeck Trading Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Leo H.

Peter H.

Amanda W.

Anna S.

Heather W.

Alistair W.

Philip L.

Philip L.

William P.

Anthony J.

Peter L.

William M.

Roy S.

Colin C.

Waverley Investment Management Ltd

Timothy N.

Peter B.

Arthur H.

Peter B.

David H.

Maureen C.

D.w. Company Services Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us