Company NameGolden Casket (Greenock) Limited
Company StatusActive
Company Number00102916
CategoryPrivate Limited Company
Incorporation Date10 May 1909 (107 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 10822Manufacture of sugar confectionery

Directors

Director NameMr Duncan Douglas Faulds Rae
Date of BirthJune 1931 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(82 years, 5 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOwlcroft Knockbuckle Road
Kilmacolm
Renfrewshire
PA13 4JT
Scotland
Secretary NameMrs Adrienne McLean Rae
NationalityBritish
StatusCurrent
Appointed01 March 2003(93 years, 10 months after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGolden Casket (Greenock) Limited Fort Matilda Indu
Greenock
PA16 7SZ
Scotland
Director NameSandra Fisher
Date of BirthMarch 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2009(99 years, 8 months after company formation)
Appointment Duration7 years, 11 months
RoleMarketing Director
Country of ResidenceScotland
Correspondence AddressGolden Casket (Greenock) Limited Fort Matilda Indu
Greenock
PA16 7SZ
Scotland
Director NameMr Douglas Charles Arthur Pilkington
Date of BirthNovember 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2015(105 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressFort Matilda Industrial Estate Eldon Street
Greenock
Renfrewshire
PA16 7QF
Scotland
Director NameMr David Andrew Finch
Date of BirthOctober 1970 (Born 46 years ago)
NationalityCanadian
StatusCurrent
Appointed01 March 2015(105 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleOperations Director
Country of ResidenceScotland
Correspondence AddressFort Matilda Industrial Estate Eldon Street
Greenock
Renfrewshire
PA16 7QF
Scotland
Director NameAdrienne McLean Rae
Date of BirthJune 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(82 years, 5 months after company formation)
Appointment Duration11 years, 6 months (resigned 31 March 2003)
RoleCompany Director
Correspondence AddressForsyth House
1 Forsyth Street
Greenock
Renfrewshire
PA16 8AR
Scotland
Secretary NameEdith Millar Kirkpatrick
NationalityBritish
StatusResigned
Appointed30 September 1991(82 years, 5 months after company formation)
Appointment Duration11 years, 5 months (resigned 28 February 2003)
RoleCompany Director
Correspondence Address265 Eldon Street
Greenock
Renfrewshire
PA16 7QE
Scotland
Director NameJohn Dewar Brown
Date of BirthNovember 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(86 years, 5 months after company formation)
Appointment Duration13 years, 3 months (resigned 31 December 2008)
RoleChartered Accountant
Correspondence Address5 Ashton Road
Gourock
Renfrewshire
PA19 1BY
Scotland
Director NameEdith Millar Kirkpatrick
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(86 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 28 February 2003)
RoleSecretary
Correspondence Address265 Eldon Street
Greenock
Renfrewshire
PA16 7QE
Scotland
Director NameGillian Helen Rae
Date of BirthMarch 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(86 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 1997)
RoleCompany Director
Correspondence Address38 Campbell Street
Greenock
Renfrewshire
PA16 8ES
Scotland
Director NameDavid Andrew Finch
Date of BirthOctober 1970 (Born 46 years ago)
NationalityCanadian
StatusResigned
Appointed15 October 2001(92 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 December 2008)
RoleCompany Director
Correspondence Address9 Nursery Grove
Kilmacolm
Renfrewshire
PA13 4HW
Scotland

Contact

Websitegoldencasket.co.uk
Telephone01475 721099
Telephone regionGreenock

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 20,000 other UK companies use this postal address

Shareholders

33.8k at £1Duncan Douglas Foulds Rae
33.78%
Ordinary
31.8k at £1Adrienne Mclean Rae
31.78%
Ordinary
17.2k at £1Crawford Mclean Rae
17.22%
Ordinary
17.2k at £1Gillian Finch
17.22%
Ordinary

Financials

Year2014
Turnover£21,721,417
Gross Profit£4,705,837
Net Worth£14,105,267
Cash£6,251,903
Current Liabilities£2,013,416

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return14 September 2015 (1 year, 2 months ago)
Next Return Due12 October 2016 (overdue)

Charges

5 January 1984Delivered on: 12 January 1984
Persons entitled: Scottish Development Agency

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See doc. M181).. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 November 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100,000
(7 pages)
14 September 2015Group of companies' accounts made up to 31 December 2014 (19 pages)
18 August 2015Registered office address changed from Duncombe Place Duncombe Place York YO1 7DY to 20-22 Wenlock Road London N1 7GU on 18 August 2015 (1 page)
23 March 2015Appointment of Mr Douglas Charles Arthur Pilkington as a director on 1 March 2015 (2 pages)
23 March 2015Appointment of Mr David Andrew Finch as a director on 1 March 2015 (2 pages)
23 March 2015Appointment of Mr Douglas Charles Arthur Pilkington as a director on 1 March 2015 (2 pages)
23 March 2015Appointment of Mr David Andrew Finch as a director on 1 March 2015 (2 pages)
28 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100,000
(5 pages)
28 October 2014Secretary's details changed for Mrs Adrienne Mclean Rae on 31 August 2014 (1 page)
28 October 2014Director's details changed for Sandra Fisher on 31 August 2014 (2 pages)
9 September 2014Group of companies' accounts made up to 31 December 2013 (20 pages)
1 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100,000
(4 pages)
17 September 2013Group of companies' accounts made up to 31 December 2012 (20 pages)
19 February 2013Registered office address changed from Duncombe Place York YO1 2DY on 19 February 2013 (1 page)
27 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
27 September 2012Secretary's details changed for Mrs Adrienne Mclean Rae on 14 September 2012 (2 pages)
27 September 2012Director's details changed for Mr Duncan Douglas Faulds Rae on 14 September 2012 (2 pages)
25 July 2012Group of companies' accounts made up to 31 December 2011 (18 pages)
28 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
31 March 2011Group of companies' accounts made up to 31 December 2010 (21 pages)
12 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
12 October 2010Director's details changed for Sandra Fisher on 14 September 2010 (2 pages)
16 September 2010Full accounts made up to 31 December 2009 (13 pages)
28 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
31 March 2009Full accounts made up to 31 December 2008 (14 pages)
20 February 2009Appointment terminate, director john dewar brown logged form (1 page)
20 February 2009Appointment terminated director john brown (1 page)
1 February 2009Appointment terminated director david finch (1 page)
31 January 2009Director appointed sandra fisher (2 pages)
9 October 2008Return made up to 14/09/08; full list of members (4 pages)
11 July 2008Full accounts made up to 31 December 2007 (14 pages)
4 October 2007Return made up to 14/09/07; no change of members (7 pages)
13 April 2007Full accounts made up to 31 December 2006 (14 pages)
4 October 2006Return made up to 14/09/06; full list of members (7 pages)
24 March 2006Full accounts made up to 31 December 2005 (13 pages)
8 December 2005Return made up to 14/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 April 2005Full accounts made up to 31 December 2004 (13 pages)
13 October 2004Return made up to 14/09/04; full list of members (7 pages)
8 July 2004Full accounts made up to 31 December 2003 (13 pages)
16 October 2003Director resigned (1 page)
16 October 2003Secretary resigned;director resigned (1 page)
16 October 2003Return made up to 14/09/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
16 October 2003New secretary appointed (2 pages)
12 May 2003Full accounts made up to 31 December 2002 (12 pages)
26 October 2002Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 September 2002New director appointed (2 pages)
9 April 2002Full accounts made up to 31 December 2001 (11 pages)
16 October 2001Return made up to 14/09/01; full list of members (7 pages)
7 June 2001Full accounts made up to 31 December 2000 (12 pages)
10 October 2000Return made up to 14/09/00; full list of members (7 pages)
22 April 2000Full accounts made up to 31 December 1999 (12 pages)
26 October 1999Return made up to 14/09/99; no change of members (4 pages)
4 August 1999Full accounts made up to 31 December 1998 (12 pages)
15 October 1998Return made up to 14/09/98; full list of members (8 pages)
30 April 1998Full accounts made up to 31 December 1997 (12 pages)
5 November 1997Return made up to 14/09/97; full list of members (8 pages)
24 June 1997Full accounts made up to 31 December 1996 (13 pages)
11 October 1996Return made up to 14/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
1 August 1996Accounts for a small company made up to 31 December 1995 (7 pages)
1 June 1996New director appointed (2 pages)
1 May 1996New director appointed (2 pages)
1 May 1996New director appointed (2 pages)
11 December 1995Return made up to 14/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
23 June 1995Full accounts made up to 31 December 1994 (6 pages)
19 January 1995Company name changed\certificate issued on 19/01/95 (2 pages)
11 December 1987Declaration of satisfaction of mortgage/charge (1 page)
19 December 1983Alter mem and arts (19 pages)
10 May 1909Incorporation (15 pages)