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Company Information for

GOODLET PROPERTIES LTD.

UPPER FLOOR UNIT 1 CADZOW PARK, 82 MUIR STREET, HAMILTON, LANARKSHIRE, ML3 6BJ,
Company Registration Number
SC184745
Private Limited Company
Active

Company Overview

About Goodlet Properties Ltd.
GOODLET PROPERTIES LTD. was founded on 1998-04-09 and has its registered office in Hamilton. The organisation's status is listed as "Active". Goodlet Properties Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
GOODLET PROPERTIES LTD.
 
Legal Registered Office
UPPER FLOOR UNIT 1 CADZOW PARK
82 MUIR STREET
HAMILTON
LANARKSHIRE
ML3 6BJ
Other companies in ML3
 
Previous Names
GOODWOOD PROPERTY (SCOTLAND) LIMITED23/02/2005
Filing Information
Company Number SC184745
Company ID Number SC184745
Date formed 1998-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts 
Last Datalog update: 2018-08-05 12:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODLET PROPERTIES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IN PRACTICE ACCOUNTANCY LTD.   SUTHERLAND BUSINESS SOLUTIONS LTD

Company Officers of GOODLET PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
BRYAN JAMES THOMSON WOOD
Director 1998-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
IN PRACTICE ACCOUNTANCY LTD
Company Secretary 2006-11-30 2008-12-05
BRYAN JAMES THOMSON WOOD
Company Secretary 1998-04-09 2006-11-30
NICOLA ELIZABETH WOOD
Director 1998-04-09 2006-09-30
BRIAN REID
Nominated Secretary 1998-04-09 1998-04-09
STEPHEN MABBOTT
Nominated Director 1998-04-09 1998-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN JAMES THOMSON WOOD ACCOUNTANTS PLUS LIVINGSTON LTD Director 2015-07-20 CURRENT 2015-07-20 Dissolved 2016-12-06
BRYAN JAMES THOMSON WOOD ACCOUNTANCY NETWORK (MARKETING) LTD Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2015-05-01
BRYAN JAMES THOMSON WOOD GOODLET EXECUTIVE DEVELOPMENTS LTD. Director 2007-07-10 CURRENT 2004-09-28 Active
BRYAN JAMES THOMSON WOOD THE EAST WHITBURN DEVELOPMENT COMPANY LTD Director 2005-05-18 CURRENT 2005-05-18 Dissolved 2017-06-13
BRYAN JAMES THOMSON WOOD PRESTIGE HOMES LIVINGSTON LTD Director 2005-05-18 CURRENT 2005-05-18 Dissolved 2017-06-06
BRYAN JAMES THOMSON WOOD IN PRACTICE ACCOUNTANCY LTD. Director 1998-04-09 CURRENT 1998-04-09 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
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-12-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-11-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0114/03/16 FULL LIST
2015-12-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0114/03/15 FULL LIST
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0114/03/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-14AR0114/03/13 FULL LIST
2012-06-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-14AR0114/03/12 FULL LIST
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-16AR0114/03/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0114/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JAMES THOMSON WOOD / 13/03/2010
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 2ND FLOOR 71 QUARRY STREET HAMILTON ML3 7AG
2009-05-28419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-05-22419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-05-22419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-03-28410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-03-28410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-03-28410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-03-18363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY IN PRACTICE ACCOUNTANCY LTD
2008-07-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-24363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / BRYAN WOOD / 15/10/2007
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-02-16410(Scot)PARTIC OF MORT/CHARGE *****
2006-12-05288aNEW SECRETARY APPOINTED
2006-12-05288bSECRETARY RESIGNED
2006-12-05288bDIRECTOR RESIGNED
2006-10-20410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-03-03419a(Scot)DEC MORT/CHARGE *****
2006-02-24419a(Scot)DEC MORT/CHARGE *****
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-02-23CERTNMCOMPANY NAME CHANGED GOODWOOD PROPERTY (SCOTLAND) LIM ITED CERTIFICATE ISSUED ON 23/02/05
2004-09-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-27410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-15410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-10410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-17363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-10-27410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-05410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-20410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/03
2003-03-18363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-21363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-05363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-03-14287REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 56 LANARK ROAD BRAIDWOOD CARLUKE LANARKSHIRE ML8 5PG
2000-01-07410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-07410(Scot)PARTIC OF MORT/CHARGE *****
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-07363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-05-08225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GOODLET PROPERTIES LTD. 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 GOODLET PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-03-28 Outstanding THE MORTGAGE WORKS PLC
STANDARD SECURITY 2009-03-28 Outstanding THE MORTGAGE WORKS PLC
STANDARD SECURITY 2009-03-28 Outstanding THE MORTGAGE WORKS PLC
STANDARD SECURITY 2007-02-16 Outstanding MORTGAGE TRUST LIMITED
STANDARD SECURITY 2006-10-20 Outstanding SKIPTON BUILDING SOCIETY
STANDARD SECURITY 2004-08-24 Satisfied SKIPTON BUILDING SOCIETY
STANDARD SECURITY 2004-08-18 Satisfied SKIPTON BUILDING SOCIETY
STANDARD SECURITY 2004-05-10 Satisfied SKIPTON BUILDING SOCIETY
STANDARD SECURITY 2004-04-29 Satisfied SKIPTON BUILDING SOCIETY
BOND & FLOATING CHARGE 2003-10-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-07-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-03-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-01-07 Outstanding PARAGON MORTGAGES LIMITED
STANDARD SECURITY 1999-12-21 Satisfied PARAGON MORTGAGES LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 GOODLET PROPERTIES LTD.

Intangible Assets
Patents
We have not found any records of GOODLET PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GOODLET PROPERTIES LTD.
Trademarks
We have not found any records of GOODLET PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODLET PROPERTIES LTD.. 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 (68100 - Buying and selling of own real estate) as GOODLET PROPERTIES LTD. are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where GOODLET PROPERTIES LTD. 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 GOODLET PROPERTIES LTD. 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 GOODLET PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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