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Company Information for

GREATLAND GOLD PLC

SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
Company Registration Number
05625107
Public Limited Company
Active

Company Overview

About Greatland Gold Plc
GREATLAND GOLD PLC was founded on 2005-11-16 and has its registered office in London. The organisation's status is listed as "Active". Greatland Gold Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GREATLAND GOLD PLC
 
Legal Registered Office
SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5PS
Other companies in WC1E
 
Filing Information
Company Number 05625107
Company ID Number 05625107
Date formed 2005-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/12/2018
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts GROUP
Last Datalog update: 2018-09-07 01:25:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREATLAND GOLD PLC
The accountancy firm based at this address is MBI COAKLEY LIMITED

Company Officers of GREATLAND GOLD PLC

Current Directors
Officer Role Date Appointed
STEPHEN FRANK RONALDSON
Company Secretary 2006-06-26
CALLUM BAXTER
Director 2005-11-18
MICHAEL ALEXANDER BORRELLI
Director 2016-04-06
GERVAISE ROBERT JOHN HEDDLE
Director 2016-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID MCNEILLY
Director 2017-02-10 2017-10-25
ANDREW BELL
Director 2006-05-24 2016-08-14
PAUL JOHNSON
Director 2016-04-06 2016-08-14
JOHN WATKINS
Director 2006-05-29 2016-04-06
PAUL WINSTON ASKINS
Director 2005-11-18 2011-11-01
GOWER SECRETARIES LIMITED
Company Secretary 2005-11-16 2006-06-26
GOWER NOMINEES LIMITED
Director 2005-11-16 2005-11-18

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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STEPHEN FRANK RONALDSON CHURCHILL MINING PLC Company Secretary 2005-02-11 CURRENT 2004-11-02 Active
STEPHEN FRANK RONALDSON GOLDPLAT PLC Company Secretary 2005-01-25 CURRENT 2005-01-24 Active
STEPHEN FRANK RONALDSON BLANDFORD STREET LIMITED Company Secretary 2004-08-31 CURRENT 2004-07-13 Active
STEPHEN FRANK RONALDSON DTP LIMITED Company Secretary 2003-10-03 CURRENT 2003-05-23 Active
STEPHEN FRANK RONALDSON HIFLUX LIMITED Company Secretary 2002-12-04 CURRENT 2000-10-18 Active
STEPHEN FRANK RONALDSON FRPH LIMITED Company Secretary 2002-11-11 CURRENT 1994-06-28 Active
STEPHEN FRANK RONALDSON MEDICAL LEGAL SUPPORT SERVICES LIMITED Company Secretary 2001-09-21 CURRENT 1996-01-11 Dissolved 2016-04-05
STEPHEN FRANK RONALDSON CLAIMS INCORPORATED P.L.C. Company Secretary 2001-09-21 CURRENT 1995-12-13 Liquidation
STEPHEN FRANK RONALDSON CLAIMS DIRECT PLC Company Secretary 2001-09-18 CURRENT 2000-03-27 Liquidation
MICHAEL ALEXANDER BORRELLI BWA RESOURCES (UK) LIMITED Director 2018-03-06 CURRENT 2018-02-06 Active
MICHAEL ALEXANDER BORRELLI XPEDIATOR PLC Director 2017-01-04 CURRENT 2016-09-27 Active
MICHAEL ALEXANDER BORRELLI MINERALFIELDS LTD Director 2015-03-03 CURRENT 2014-03-28 Active
MICHAEL ALEXANDER BORRELLI BMR GROUP PLC Director 2014-10-17 CURRENT 1989-07-05 Active
MICHAEL ALEXANDER BORRELLI MINERALFIELDS GROUP LIMITED Director 2014-06-19 CURRENT 2014-05-13 Active
MICHAEL ALEXANDER BORRELLI BORRELLI CAPITAL LIMITED Director 2012-03-19 CURRENT 2006-05-12 Active
MICHAEL ALEXANDER BORRELLI B W A GROUP PLC Director 2009-12-21 CURRENT 1931-04-11 Active
MICHAEL ALEXANDER BORRELLI BNB RECRUITMENT SOLUTIONS PLC Director 2007-04-05 CURRENT 1982-08-27 Dissolved 2017-09-22
GERVAISE ROBERT JOHN HEDDLE METALNRG PLC Director 2017-03-20 CURRENT 2006-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CALLUM BAXTER / 28/03/2018
2018-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 28/03/2018
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2018 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ UNITED KINGDOM
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 2987756.509
2017-12-20SH0127/11/17 STATEMENT OF CAPITAL GBP 2987756.509
2017-12-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNEILLY
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 5078535081
2017-10-12SH0130/08/17 STATEMENT OF CAPITAL GBP 5078535081
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 1988945.081
2017-08-17SH0117/07/17 STATEMENT OF CAPITAL GBP 1988945.081
2017-08-17SH0127/06/17 STATEMENT OF CAPITAL GBP 1984945.081
2017-08-17SH0116/06/17 STATEMENT OF CAPITAL GBP 1912945.081
2017-08-17SH0115/06/17 STATEMENT OF CAPITAL GBP 1859683.178
2017-06-27SH0122/05/17 STATEMENT OF CAPITAL GBP 1821349.845
2017-03-07AP01DIRECTOR APPOINTED MR MICHAEL DAVID MCNEILLY
2017-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 16/11/16, NO UPDATES
2016-12-02AD02SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED OFFICE SUITE E FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL
2016-08-11SH0111/05/16 STATEMENT OF CAPITAL GBP 1631349.845
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1631349.845
2016-08-09SH0102/08/16 STATEMENT OF CAPITAL GBP 1631349.845
2016-06-06AP01DIRECTOR APPOINTED MR MICHAEL ALEXANDER BORRELLI
2016-06-06AP01DIRECTOR APPOINTED MR PAUL JOHNSON
2016-06-03AP01DIRECTOR APPOINTED MR GERVAISE ROBERT JOHN HEDDLE
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS
2016-05-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 17/03/2016
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATKINS / 17/03/2016
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CALLUM BAXTER / 17/03/2016
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 17/03/2016
2016-01-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 992337.945
2015-11-20AR0116/11/15 NO MEMBER LIST
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 992337.945
2015-07-03SH0111/06/15 STATEMENT OF CAPITAL GBP 992337.945
2015-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 733078.692
2014-12-04AR0116/11/14 NO MEMBER LIST
2014-11-18SH0109/07/14 STATEMENT OF CAPITAL GBP 733078.692
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 579232.539
2014-01-21AR0116/11/13 NO MEMBER LIST
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CALLUM BAXTER / 16/11/2013
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 16/11/2013
2013-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-11-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-15SH0130/09/13 STATEMENT OF CAPITAL GBP 579232.539
2013-10-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-28SH0108/08/13 STATEMENT OF CAPITAL GBP 450661.110
2013-01-02AR0116/11/12 NO MEMBER LIST
2012-11-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-06-28SH0106/06/12 STATEMENT OF CAPITAL GBP 350661.111
2012-02-02AR0116/11/11 FULL LIST
2011-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ASKINS
2011-07-13SH0114/06/11 STATEMENT OF CAPITAL GBP 300661.111
2011-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-26AR0116/11/10 BULK LIST
2010-07-01SH0121/05/10 STATEMENT OF CAPITAL GBP 289550
2009-12-16AR0116/11/09 BULK LIST
2009-12-11RES01ADOPT MEM AND ARTS 02/12/2009
2009-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 01/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATKINS / 01/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CALLUM BAXTER / 01/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINSTON ASKINS / 01/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 01/11/2009
2009-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-06AD02SAIL ADDRESS CREATED
2009-06-0488(2)AD 21/05/09 GBP SI 43000000@0.001=43000 GBP IC 196550/239550
2009-02-12363aRETURN MADE UP TO 16/11/08; BULK LIST AVAILABLE SEPARATELY
2008-11-19RES01ADOPT ARTICLES 12/11/2008
2008-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2007-12-21RES13DIRECTORS' OPTIONS 06/12/07
2007-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-29363sRETURN MADE UP TO 16/11/07; BULK LIST AVAILABLE SEPARATELY
2007-08-0988(2)RAD 27/07/07--------- £ SI 20000000@.01=200000 £ IC 176550/376550
2007-07-3188(2)RAD 19/07/07--------- £ SI 30000000@.001=30000 £ IC 146550/176550
2007-06-1588(2)RAD 14/05/07--------- £ SI 40000000@.001=40000 £ IC 106550/146550
2006-12-19363sRETURN MADE UP TO 16/11/06; BULK LIST AVAILABLE SEPARATELY
2006-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-11-28288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23353LOCATION OF REGISTER OF MEMBERS
2006-10-1688(2)RAD 22/09/06--------- £ SI 1000000@.001=1000 £ IC 115550/116550
2006-09-27288bSECRETARY RESIGNED
2006-09-27288aNEW SECRETARY APPOINTED
2006-09-1888(2)RAD 05/09/06--------- £ SI 5000000@.001=5000 £ IC 110550/115550
2006-07-1288(2)RAD 26/06/06--------- £ SI 65550000@.001=65550 £ IC 45000/110550
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-05-25RES13RE SHARES 11/04/06
2006-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-22RES13SECTION 320 10/05/06
2006-05-22RES02REREG PRI-PLC 10/05/06
2006-05-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-05-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-05-1243(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2006-05-1243(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2006-05-12CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2006-05-12AUDRAUDITORS' REPORT
2006-05-12BSBALANCE SHEET
2006-05-12AUDSAUDITORS' STATEMENT
2006-04-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-28225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06
2005-11-28288bDIRECTOR RESIGNED
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores




Licences & Regulatory approval
We could not find any licences issued to GREATLAND GOLD PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREATLAND GOLD PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREATLAND GOLD PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREATLAND GOLD PLC

Intangible Assets
Patents
We have not found any records of GREATLAND GOLD PLC registering or being granted any patents
Domain Names
We do not have the domain name information for GREATLAND GOLD PLC
Trademarks
We have not found any records of GREATLAND GOLD PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREATLAND GOLD PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as GREATLAND GOLD PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where GREATLAND GOLD PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREATLAND GOLD PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREATLAND GOLD PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name GGP
Listed Since 03-Jul-06
Market Sector Mining
Market Sub Sector Gold Mining
Market Capitalisation £2.28797M
Shares Issues 579,232,539.00
Share Type ORD GBP0.001
Ownership
    We could not find any group structure information
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