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The Golden Pot Farnham Ltd

SC288034

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

48 West George Street, Glasgow, G2 1BP
Incorporated 27/07/2005

Previously known as

Dalglen (No.991) Limited · until 16/02/2011

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Clynt Mark Wellington

secretary · Since 06/09/2005

British

John Vaughan Christopher French

director · Since 06/09/2005

British · United Kingdom · Age 69

Clynt Mark Wellington

director · Since 06/09/2005

British · United Kingdom · Age 69

Hazel French

director · Since 01/11/2010

British · United Kingdom · Age 71

Helen Wellington

director · Since 01/11/2010

British · United Kingdom · Age 68

Persons with Significant Control

Mr Clynt Mark Wellington

Significant control

British · United Kingdom · Age 69

48, West George Street, Glasgow, G2 1BP

Notified 06/04/2016

Mr John Vaughan Christopher French

Significant control

British · United Kingdom · Age 69

48, West George Street, Glasgow, G2 1BP

Notified 06/04/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line148 West George Street
2026-05-11

48 WEST GEORGE STREET

post townGlasgow
2026-05-11

GLASGOW

officer appointedWELLINGTON, Clynt Mark
2026-05-11
officer appointedFRENCH, Hazel
2026-05-11
officer appointedFRENCH, John Vaughan Christopher
2026-05-11
officer appointedWELLINGTON, Clynt Mark
2026-05-11
officer appointedWELLINGTON, Helen
2026-05-11

Filing History86 filings

PSC changed

change to a person with significant control

25/03/20262 pages · PDF
PSC changed

change to a person with significant control

25/03/20262 pages · PDF
Director details changed

change person director company with change date

25/03/20262 pages · PDF
CH03

change person secretary company with change date

25/03/20261 page · PDF
Director details changed

change person director company with change date

25/03/20262 pages · PDF
Director details changed

change person director company with change date

25/03/20262 pages · PDF
Director details changed

change person director company with change date

25/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20261 page · PDF
Accounts date changed

change account reference date company current extended

08/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

31/07/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/06/20253 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20243 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20235 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20223 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20225 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/05/20213 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20173 pages · PDF
PSC changed

change to a person with significant control

11/09/20172 pages · PDF
PSC changed

change to a person with significant control

11/09/20172 pages · PDF
Director details changed

change person director company with change date

11/09/20172 pages · PDF
Director details changed

change person director company with change date

11/09/20172 pages · PDF
CH03

change person secretary company with change date

11/09/20171 page · PDF
Director details changed

change person director company with change date

07/09/20172 pages · PDF
Director details changed

change person director company with change date

07/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20166 pages · PDF
Director details changed

change person director company with change date

07/10/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20125 pages · PDF
Accounts date changed

change account reference date company previous extended

03/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20115 pages · PDF
DISS40

gazette filings brought up to date

02/07/20111 page · PDF
GAZ1

gazette notice compulsary

01/07/20111 page · PDF
CERTNM

certificate change of name company

16/02/20113 pages · PDF
DISS40

gazette filings brought up to date

15/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20113 pages · PDF
Address changed

change registered office address company with date old address

12/01/20111 page · PDF
CH03

change person secretary company with change date

12/01/20111 page · PDF
Director details changed

change person director company with change date

12/01/20112 pages · PDF
Director details changed

change person director company with change date

12/01/20112 pages · PDF
Address changed

change registered office address company with date old address

12/01/20111 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

30/12/20101 page · PDF
Director appointed

appoint person director company with name

19/11/20103 pages · PDF
Director appointed

appoint person director company with name

19/11/20103 pages · PDF
GAZ1

gazette notice compulsary

19/11/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20103 pages · PDF
363a

legacy

24/09/20094 pages · PDF
190

legacy

24/09/20091 page · PDF
287

legacy

24/09/20091 page · PDF
353

legacy

24/09/20091 page · PDF
288c

legacy

24/09/20091 page · PDF
288c

legacy

24/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/200910 pages · PDF
363a

legacy

27/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/200810 pages · PDF
363a

legacy

02/08/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/200710 pages · PDF
225

legacy

30/10/20061 page · PDF
363s

legacy

29/08/20067 pages · PDF
288c

legacy

28/11/20051 page · PDF
SA

statement of affairs

04/11/200520 pages · PDF
88(2)R

legacy

04/11/20052 pages · PDF
288a

legacy

21/09/20052 pages · PDF
225

legacy

14/09/20051 page · PDF
288b

legacy

14/09/20051 page · PDF
288b

legacy

14/09/20051 page · PDF
288a

legacy

14/09/20052 pages · PDF
Incorporated

incorporation company

27/07/200518 pages · PDF