Goldenhaven Limited
SC243493 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-02-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2022-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2023-12-31 900 days overdue
- Confirmation statement
- last made up 2022-03-01 · next due 2023-03-151191 days overdue
Registered office
C/o:begbies Traynor (Central) Llp7 Queens Gardens
Aberdeen
Ab15 4yd
Peer comparison
Compared against 394 UK companies in SIC 55100 (Hotels and similar accommodation) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 394 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Mar 2022. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 | Mar 2018 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
£356,771
↓4.5%
|
£373,496
↓36.0%
|
£583,456
|
| Current assets |
£674,308
↑531.9%
|
£106,709
↓48.4%
|
£206,998
↓43.1%
|
£363,733
↑4.7%
|
£347,355
|
| Cash |
£620,041
↑1172.0%
|
£48,745
↓68.6%
|
£155,096
↓49.6%
|
£307,979
↑17.3%
|
£262,532
|
| Debtors |
£54,267
↑33.3%
|
£40,708
↑51.9%
|
£26,803
↓32.7%
|
£39,822
↓42.9%
|
£69,791
|
| Net current assets |
£630,153
↑4239.6%
|
£14,521
|
£-261,149
↑22.3%
|
£-336,226
↑41.3%
|
£-572,915
|
| Net assets |
£630,153
↑84.4%
|
£341,802
↑324.3%
|
£80,566
↑192.7%
|
£27,522
|
£-188,513
|
| Equity | — |
— |
— |
— |
£-188,513
|
| Other | |||||
| Average employees |
14
↓41.7%
|
24
↓11.1%
|
27
↓10.0%
|
30
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Mackay, Irina · Director appointed 2003-02-06
- Mackay, Terence Cyril · Director appointed 2003-02-06
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2003-02-06 resigned 2003-02-06
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 2003-02-06 resigned 2003-02-06
People with significant control (1)
-
Mr Terence Cyril Mackay ActiveIndividual Psc · British · resident in England · born 5/1943 · notified 2016-04-06Voting rights 75 to 100 percent
Mortgages & charges (6)
All charges satisfied.
-
Standard security SatisfiedHeld by Royal Bank of Scotland PLCCreated 2008-10-21 · satisfied 2023-10-20107 achiltibuie, ross & cromarty.
-
Standard security SatisfiedHeld by Royal Bank of Scotland PLCCreated 2008-04-09 · satisfied 2023-11-02Subjects in the village of achiltibuie parish of lochbroom and county of ross and cromarty known as and forming the summer isles hotel and those two discontigous areas of land at the summer isles hotel achiltibuie ullapool ROS9267 and that plot or area of ground forming a car park adjacent to the summer isles hotel extending to 1050 square metres or thereby and that plot or area of ground adjacent to the summer isles hotel extending to 0.125 of an acre or thereby.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2006-12-14 · satisfied 2023-10-20Bunchrew house hotel, bunchrew, inverness INV4111.
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2006-11-16 · satisfied 2023-10-20Undertaking and all property and assets present and future of the company including uncalled capital.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2003-04-29 · satisfied 2007-03-21Bunchrew house hotel, bunchrew, by inverness.
-
Bond & floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2003-03-13 · satisfied 2006-12-08The whole assets of the company.
Recent filings (15)
- 2023-11-02 Mortgage satisfy charge full MR04 Mortgage
- 2023-10-20 Mortgage satisfy charge full MR04 Mortgage
- 2023-10-20 Mortgage satisfy charge full MR04 Mortgage
- 2023-10-20 Mortgage satisfy charge full MR04 Mortgage
- 2023-10-16 Resolution (paper) RESOLUTIONS Resolution
- 2022-11-04 Change registered office address company with date old address new address (paper) AD01 Address
- 2022-08-08 Total-exemption-full accounts AA Accounts
- 2022-03-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-08 Total-exemption-full accounts AA Accounts
- 2021-03-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-11-13 Total-exemption-full accounts AA Accounts
- 2020-03-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-09-18 Total-exemption-full accounts (paper) AA Accounts
- 2019-03-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-01-25 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register