Goodlet Executive Developments Ltd.. Head office in Hamilton. Check Director.

Goodlet Executive Developments Ltd., Hamilton

Goodlet Executive Developments Ltd. is a private limited company. Formerly, it was called Goodwood Executive Developments Limited (it was changed on 2005-02-23). Registered at Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton ML3 6BJ, this 19 years old company was incorporated on 2004-09-28 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the business: Gerard N. (appointed on 10 December 2019), Bryan W. (appointed on 10 July 2007).

About
Name: Goodlet Executive Developments Ltd.
Number: SC273945
Incorporation date: 2004-09-28
End of financial year: 31 May


Address:	Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Gerard N.

7 July 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Bryan W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gerard N.

6 April 2016 - 21 July 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	3,005	401	-	1,909	3,135	4,742	872	1,792	939	11,756	14,929	9,985	6,300
Fixed Assets	1,399,214	1,265,364	1,320,714	1,320,714	1,320,714	1,260,714	1,260,714	1,560,714	1,260,000	1,260,000	1,260,000	1,260,000	1,260,000
Total Assets Less Current Liabilities	1,366,742	1,261,548	1,261,693	1,317,683	1,321,162	1,261,569	1,259,121	1,556,829	1,260,939	1,269,037	1,274,929	1,261,689	1,207,874
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	174,788	57,823	133,281	153,041	163,876	181,516	-	-	-	-	-	-	-
Tangible Fixed Assets	1,399,214	1,265,364	1,320,714	1,320,714	1,320,714	1,260,714	-	-	-	-	-	-	-

The due date for Goodlet Executive Developments Ltd. confirmation statement filing is 2023-12-22. The last one was filed on 2022-12-08. The target date for the next annual accounts filing is 29 February 2024. Last accounts filing was sent for the time period up to 31 May 2022.

3 persons of significant control are listed in the official register, namely: Gerard N. who owns 1/2 or less of shares, 1/2 or less of voting rights. Bryan W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gerard N. who owns 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 31st May 2023 filed on: 19th, February 2024 \| accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 31st May 2023 filed on: 19th, February 2024 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 17th, February 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 17th, January 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 16th, January 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 12th, February 2020 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 10th December 2019 filed on: 10th, December 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 27th, June 2018 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 22nd, February 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 27th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th August 2015 filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th August 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 26th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th August 2014 filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2nd April 2014 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
AAMD	Amended accounts made up to 31st May 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 24th March 2014 filed on: 24th, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th August 2013 filed on: 20th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 16th, February 2013 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 24th October 2012 filed on: 24th, October 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th August 2012 filed on: 22nd, August 2012 \| annual return	Free Download (3 pages)
CH01	On 26th May 2012 director's details were changed filed on: 26th, May 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th May 2012 filed on: 26th, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th August 2011 filed on: 22nd, August 2011 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 19th July 2011 filed on: 19th, July 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 21st, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th August 2010 filed on: 20th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 4th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 24th August 2009 with complete member list filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 20/08/2009 from 2ND floor, 71 quarry street hamilton scotland ML3 7AG filed on: 20th, August 2009 \| address	Free Download (1 page)
287	Registered office changed on 20/08/2009 from upper floor unit 1 cadzow park 82 muir street hamilton lanarkshire ML3 6BJ united kingdom filed on: 20th, August 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 12th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 26th August 2008 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
288b	On 26th August 2008 Appointment terminated secretary filed on: 26th, August 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, August 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 21st August 2007 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st August 2007 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 20th, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 20th, July 2007 \| accounts	Free Download (4 pages)
288a	On 10th July 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (1 page)
288a	On 10th July 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (1 page)
288b	On 4th June 2007 Director resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
288a	On 4th June 2007 New director appointed filed on: 4th, June 2007 \| officers	Free Download (1 page)
288a	On 4th June 2007 New secretary appointed filed on: 4th, June 2007 \| officers	Free Download (1 page)
288b	On 4th June 2007 Director resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
288b	On 4th June 2007 Secretary resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
288a	On 4th June 2007 New secretary appointed filed on: 4th, June 2007 \| officers	Free Download (1 page)
288b	On 4th June 2007 Director resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
288b	On 4th June 2007 Secretary resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
288b	On 4th June 2007 Director resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
288a	On 4th June 2007 New director appointed filed on: 4th, June 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 9th, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 9th, November 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 5th October 2006 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th October 2006 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 11th October 2005 with complete member list filed on: 11th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th October 2005 with complete member list filed on: 11th, October 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 6th, September 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/05/05 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 6th, September 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/05/05 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed goodwood executive developments LIMITEDcertificate issued on 23/02/05 filed on: 23rd, February 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed goodwood executive developments LIMITEDcertificate issued on 23/02/05 filed on: 23rd, February 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, September 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 28th, September 2004 \| incorporation	Free Download (9 pages)

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