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 Number | SC108547 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 115 GEORGE STREET |
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Post Town | EDINBURGH |
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Postcode | EH2 4JN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 01/02/2017 |
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Last Made Up Date | 04/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)