GOOSEBECK TRADING LIMITED

GOOSEBECK TRADING LIMITED is an active private limited company, incorporated on 6 January 1988. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. GOOSEBECK TRADING LIMITED has three previous names, the most recent of which was PETROPAVLOVSK LTD.. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC108547
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 2115 GEORGE STREET
Post TownEDINBURGH
PostcodeEH2 4JN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date01/02/2017
Last Made Up Date04/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 23/09/2009 onwards:
GOOSEBECK TRADING LIMITED
From 08/11/2004 to 23/09/2009:
PETROPAVLOVSK LTD.
From 03/09/2004 to 08/11/2004:
PETROPAVLOSK LTD.
Prior to 03/09/2004:
MINING INVESTORS LIMITED

Directors

(The company's officers)
MR LEO PERCIVAL HAMBRO
(~46 year old British national)
33 URSULA STREET, LONDON, SW11 3DW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2004
MR PETER CHARLES PERCIVAL HAMBRO
(~79 year old British national)
HEADS FARM HOUSE BOTMOOR WAY, CHADDLEWORTH, NEWBURY, BERKSHIRE, RG20 7EU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/08/2000
MR THOMAS BERNARD MANNING HOLCROFT
(~76 year old British national)
4 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 30/09/2008

Connections

(Shared officers)
  • MR PETER CHARLES PERCIVAL HAMBRO
  • MR THOMAS BERNARD MANNING HOLCROFT
DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED
  • MR THOMAS BERNARD MANNING HOLCROFT
  • MR PETER CHARLES PERCIVAL HAMBRO
  • MR THOMAS BERNARD MANNING HOLCROFT
  • MR PETER CHARLES PERCIVAL HAMBRO
  • MR LEO PERCIVAL HAMBRO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GOOSEBECK TRADING LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4JN.

Map of GOOSEBECK TRADING LIMITED at local scale
Map of GOOSEBECK TRADING LIMITED at local scale
Map of GOOSEBECK TRADING LIMITED at district scale
Map of GOOSEBECK TRADING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4JN

Other companies with registered offices in EH2 4JN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)