Golden Casket (Greenock) Limited

Company Name	Golden Casket (Greenock) Limited
Company Status	Active
Company Number	00102916
Category	Private Limited Company
Incorporation Date	10 May 1909 (109 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 10822	Manufacture of sugar confectionery

Directors

Director Name	Mr Duncan Douglas Faulds Rae
Date of Birth	June 1931 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(82 years, 5 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Owlcroft Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT Scotland

Secretary Name	Mrs Adrienne McLean Rae
Nationality	British
Status	Current
Appointed	01 March 2003(93 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Golden Casket (Greenock) Limited Fort Matilda Indu Greenock PA16 7SZ Scotland

Director Name	Sandra Fisher
Date of Birth	March 1967 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 January 2009(99 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	Golden Casket (Greenock) Limited Fort Matilda Indu Greenock PA16 7SZ Scotland

Director Name	Mr Douglas Charles Arthur Pilkington
Date of Birth	November 1955 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(105 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Fort Matilda Industrial Estate Eldon Street Greenock Renfrewshire PA16 7QF Scotland

Director Name	Mr David Andrew Finch
Date of Birth	October 1970 (Born 47 years ago)
Nationality	Canadian
Status	Current
Appointed	01 March 2015(105 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Fort Matilda Industrial Estate Eldon Street Greenock Renfrewshire PA16 7QF Scotland

Director Name	Mr Crawford McLean Rae
Date of Birth	October 1959 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(108 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Golden Casket (Greenock) Ltd Eldon Street Greenock PA16 7QF Scotland

Director Name	Adrienne McLean Rae
Date of Birth	June 1936 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(82 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Forsyth House 1 Forsyth Street Greenock Renfrewshire PA16 8AR Scotland

Secretary Name	Edith Millar Kirkpatrick
Nationality	British
Status	Resigned
Appointed	30 September 1991(82 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	265 Eldon Street Greenock Renfrewshire PA16 7QE Scotland

Director Name	John Dewar Brown
Date of Birth	November 1931 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(86 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2008)
Role	Chartered Accountant
Correspondence Address	5 Ashton Road Gourock Renfrewshire PA19 1BY Scotland

Director Name	Edith Millar Kirkpatrick
Date of Birth	April 1949 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(86 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 February 2003)
Role	Secretary
Correspondence Address	265 Eldon Street Greenock Renfrewshire PA16 7QE Scotland

Director Name	Gillian Helen Rae
Date of Birth	March 1969 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(86 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	38 Campbell Street Greenock Renfrewshire PA16 8ES Scotland

Director Name	David Andrew Finch
Date of Birth	October 1970 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 2001(92 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	9 Nursery Grove Kilmacolm Renfrewshire PA13 4HW Scotland

Contact

Website	goldencasket.co.uk
Email address	[email protected]
Telephone	01475 728066
Telephone region	Greenock

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
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 Accounts	31 December 2016 (1 year, 7 months ago)
Next Accounts Due	30 September 2018 (1 month, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 September 2017 (11 months, 1 week ago)
Next Return Due	28 September 2018 (1 month, 1 week from now)

Charges

5 January 1984	Delivered 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

5 January 1984

Delivered 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

3 October 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
2 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 September 2017	Appointment of Mr Crawford Mclean Rae as a director on 1 August 2017 (2 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
9 November 2015	Annual 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 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
18 August 2015	Registered 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 2015	Appointment of Mr Douglas Charles Arthur Pilkington as a director on 1 March 2015 (2 pages)
23 March 2015	Appointment of Mr David Andrew Finch as a director on 1 March 2015 (2 pages)
23 March 2015	Appointment of Mr Douglas Charles Arthur Pilkington as a director on 1 March 2015 (2 pages)
23 March 2015	Appointment of Mr David Andrew Finch as a director on 1 March 2015 (2 pages)
28 October 2014	Annual 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 2014	Secretary's details changed for Mrs Adrienne Mclean Rae on 31 August 2014 (1 page)
28 October 2014	Director's details changed for Sandra Fisher on 31 August 2014 (2 pages)
9 September 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
1 October 2013	Annual 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 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
19 February 2013	Registered office address changed from Duncombe Place York YO1 2DY on 19 February 2013 (1 page)
27 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Secretary's details changed for Mrs Adrienne Mclean Rae on 14 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Duncan Douglas Faulds Rae on 14 September 2012 (2 pages)
25 July 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
28 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
31 March 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
12 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Director's details changed for Sandra Fisher on 14 September 2010 (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
31 March 2009	Full accounts made up to 31 December 2008 (14 pages)
20 February 2009	Appointment terminate, director john dewar brown logged form (1 page)
20 February 2009	Appointment terminated director john brown (1 page)
1 February 2009	Appointment terminated director david finch (1 page)
31 January 2009	Director appointed sandra fisher (2 pages)
9 October 2008	Return made up to 14/09/08; full list of members (4 pages)
11 July 2008	Full accounts made up to 31 December 2007 (14 pages)
4 October 2007	Return made up to 14/09/07; no change of members (7 pages)
13 April 2007	Full accounts made up to 31 December 2006 (14 pages)
4 October 2006	Return made up to 14/09/06; full list of members (7 pages)
24 March 2006	Full accounts made up to 31 December 2005 (13 pages)
8 December 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2005	Full accounts made up to 31 December 2004 (13 pages)
13 October 2004	Return made up to 14/09/04; full list of members (7 pages)
8 July 2004	Full accounts made up to 31 December 2003 (13 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Secretary resigned;director resigned (1 page)
16 October 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
16 October 2003	New secretary appointed (2 pages)
12 May 2003	Full accounts made up to 31 December 2002 (12 pages)
26 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 2002	New director appointed (2 pages)
9 April 2002	Full accounts made up to 31 December 2001 (11 pages)
16 October 2001	Return made up to 14/09/01; full list of members (7 pages)
7 June 2001	Full accounts made up to 31 December 2000 (12 pages)
10 October 2000	Return made up to 14/09/00; full list of members (7 pages)
22 April 2000	Full accounts made up to 31 December 1999 (12 pages)
26 October 1999	Return made up to 14/09/99; no change of members (4 pages)
4 August 1999	Full accounts made up to 31 December 1998 (12 pages)
15 October 1998	Return made up to 14/09/98; full list of members (8 pages)
30 April 1998	Full accounts made up to 31 December 1997 (12 pages)
5 November 1997	Return made up to 14/09/97; full list of members (8 pages)
24 June 1997	Full accounts made up to 31 December 1996 (13 pages)
11 October 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 June 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
11 December 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 June 1995	Full accounts made up to 31 December 1994 (6 pages)
19 January 1995	Company name changed\certificate issued on 19/01/95 (2 pages)
11 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1983	Alter mem and arts (19 pages)
10 May 1909	Incorporation (15 pages)