Goldtide Limited DUNDEE


Goldtide started in year 1965 as Private Limited Company with registration number SC042653. The Goldtide company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Dundee at St. Salvador Street. Postal code: DD3 7EU. Since 2018-09-19 Goldtide Limited is no longer carrying the name Low & Bonar Uk.

The company has 2 directors, namely Raymond D., Flemming H.. Of them, Raymond D., Flemming H. have been with the company the longest, being appointed on 30 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Goldtide Limited Address / Contact

Office Address St. Salvador Street
Town Dundee
Post code DD3 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC042653
Date of Incorporation Mon, 4th Oct 1965
Industry Non-trading company
End of financial Year 30th November
Company age 59 years old
Account next due date Sat, 31st Aug 2019 (1701 days after)
Account last made up date Thu, 30th Nov 2017
Next confirmation statement due date Fri, 5th Apr 2019 (2019-04-05)
Last confirmation statement dated Thu, 22nd Mar 2018

Company staff

Raymond D.

Position: Director

Appointed: 30 November 2022

Flemming H.

Position: Director

Appointed: 30 November 2022

Florian E.

Position: Director

Appointed: 10 November 2022

Resigned: 30 November 2022

Thomas H.

Position: Director

Appointed: 10 November 2022

Resigned: 30 November 2022

Florian E.

Position: Director

Appointed: 10 November 2022

Resigned: 30 November 2022

Antoinette C.

Position: Director

Appointed: 10 November 2022

Resigned: 30 November 2022

Erika P.

Position: Secretary

Appointed: 19 June 2018

Resigned: 14 November 2022

Andrew W.

Position: Director

Appointed: 02 January 2018

Resigned: 14 November 2022

Philip D.

Position: Director

Appointed: 19 December 2017

Resigned: 14 November 2022

Wallace S.

Position: Director

Appointed: 29 September 2014

Resigned: 19 December 2017

Michael H.

Position: Director

Appointed: 28 February 2011

Resigned: 16 May 2017

Simon D.

Position: Director

Appointed: 09 September 2009

Resigned: 02 January 2018

Stephen G.

Position: Director

Appointed: 09 September 2009

Resigned: 29 September 2014

Hammonds Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 March 2009

Resigned: 19 June 2018

Kevin H.

Position: Director

Appointed: 01 July 2007

Resigned: 20 August 2010

Geoffrey H.

Position: Director

Appointed: 01 July 2007

Resigned: 28 March 2008

David M.

Position: Secretary

Appointed: 03 April 2007

Resigned: 09 March 2009

Paul F.

Position: Director

Appointed: 18 April 2006

Resigned: 09 September 2009

John M.

Position: Director

Appointed: 31 August 2005

Resigned: 23 February 2007

Amanda W.

Position: Director

Appointed: 15 June 2001

Resigned: 13 August 2007

Amanda W.

Position: Secretary

Appointed: 15 June 2001

Resigned: 03 April 2007

Jonathan K.

Position: Director

Appointed: 26 April 2001

Resigned: 28 February 2006

Richard P.

Position: Secretary

Appointed: 30 October 1995

Resigned: 15 June 2001

Norman M.

Position: Director

Appointed: 04 September 1991

Resigned: 25 April 2001

Michael L.

Position: Director

Appointed: 16 May 1989

Resigned: 18 May 2001

Walter T.

Position: Director

Appointed: 16 May 1989

Resigned: 04 September 1991

John C.

Position: Secretary

Appointed: 16 May 1989

Resigned: 29 October 1995

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Blue 206 Limited from Dundee, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Low & Bonar Public Limited Company that put Dundee, Scotland as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Blue 206 Limited

St Salvador Street, Dundee, DD3 7EU, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies, Companies House
Registration number Sc662347
Notified on 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Low & Bonar Public Limited Company

Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

Legal authority Companies Act 3006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Scottish Registry
Registration number Sc008349
Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Low & Bonar Uk September 19, 2018

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2017-11-30
filed on: 24th, August 2018
Free Download (4 pages)

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