Goldplaza Berkeley Ltd
- Company number
- 05750955
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2006
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- IAN Scott Guardians International Ltd (until 20 Oct 2016)
- IAN Scott Retail Solutions Ltd (until 23 Jan 2012)
- Imperial Properties Limited (until 19 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Alan Howard | Director | 3 Jun 2026 | |
| SCOTT, Nicholas Charles Benjamin | Director | 31 May 2011 | |
| SCOTT, Nicholas Chalres Benjamin | Secretary | 31 May 2011 | |
| SCOTT, Alan Howard | Director | 4 Jul 2023 | 14 Aug 2025 |
| SCOTT, Benjamin James | Director | 30 Nov 2020 | 4 Jul 2023 |
| SCOTT, Adam Anthony | Director | 31 May 2011 | 30 Nov 2020 |
| SCOTT, David Spencer | Director | 25 May 2007 | 31 May 2011 |
| SCOTT, Alan Howard | Secretary | 5 Apr 2006 | 31 May 2011 |
| SCOTT, Alan Howard | Director | 5 Apr 2006 | 31 May 2011 |
| SCOTT, James | Director | 21 Mar 2006 | 25 May 2007 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 21 Mar 2006 | 5 Apr 2006 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Mar 2006 | 21 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Howard Scott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jul 2023 | |
| Mr Benjamin James Scott | Ownership Of Shares 25 To 50 Percent | 1 Sep 2021 | 4 Jul 2023 |
| Mr Nicholas Charles Benjamin Scott | Ownership Of Shares 25 To 50 Percent | 1 Sep 2021 | 4 Jul 2023 |
| Mr Adam Anthony Scott | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 1 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£91,235 | - | 5 |
| 30 Apr 2024 | -£91,236 | - | 5 |
| 30 Apr 2023 | -£42,346 | - | 5 |
| 30 Apr 2022 | £45,223 | - | 5 |
| 30 Apr 2021 | -£13,839 | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | £4,087 | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | £42 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | -£2,747 | £13 | - |
| 30 Apr 2010 | -£2,685 | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Directors’ other companies
- SCOTT, Alan Howard - Director at M Lock Ltd
- SCOTT, Alan Howard - Director at Classpost Limited
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