Introduction
Watch Company
G
GOLDEN ACRE DRINKS LIMITED
GOLDEN ACRE DRINKS LIMITED is an active company incorporated on 10 July 2019 with the registered office located in Glasgow. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GOLDEN ACRE DRINKS LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
SC635757
LTD Company
Age
6 Years
Incorporated 10 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
13 Heath Avenue Kirkintilloch Glasgow, G66 4LG,
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
TEMPLETON, William
ActiveHeath Avenue, GlasgowG66 4LG
Secretary
Appointed 10 Jul 2019
TEMPLETON, William
Heath Avenue, GlasgowG66 4LG
Secretary
10 Jul 2019
Active
COOK, Neale Powell
ActiveHeath Avenue, GlasgowG66 4LG
Born July 1962
Director
Appointed 10 Jul 2019
COOK, Neale Powell
Heath Avenue, GlasgowG66 4LG
Born July 1962
Director
10 Jul 2019
Active
MCMICHAEL, Peter John James
ActiveHeath Avenue, GlasgowG66 4LG
Born January 1964
Director
Appointed 10 Jul 2019
MCMICHAEL, Peter John James
Heath Avenue, GlasgowG66 4LG
Born January 1964
Director
10 Jul 2019
Active
MORDECAI, David
ActiveHeath Avenue, GlasgowG66 4LG
Born May 1973
Director
Appointed 10 Jul 2019
MORDECAI, David
Heath Avenue, GlasgowG66 4LG
Born May 1973
Director
10 Jul 2019
Active
SKIPWITH, Peter
ResignedHeath Avenue, GlasgowG66 4LG
Born June 1979
Director
Appointed 17 Dec 2019
Resigned 29 Dec 2020
SKIPWITH, Peter
Heath Avenue, GlasgowG66 4LG
Born June 1979
Director
17 Dec 2019
Resigned 29 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gadf Holdings Limited
ActiveFriary Lane, ChichesterPO19 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2019
Gadf Holdings Limited
Friary Lane, ChichesterPO19 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2019
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2021
7 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2020