This company is commonly known as The Goldcrest Company (uk) Limited. The company was founded 51 years ago and was given the registration number SC051202. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | THE GOLDCREST COMPANY (UK) LIMITED |
---|---|---|
Company Number | : | SC051202 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 August 1972 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
|
Registered Address | : | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Secretary | 03 April 2006 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA | Director | 22 December 1994 | Active |
Scavaig, 4 Broomfield Park, Westcott, Dorking, United Kingdom, RH4 3QQ | Director | - | Active |
Scavaig, 4 Broomfield Park, Westcott, Dorking, United Kingdom, RH4 3QQ | Director | 21 November 2014 | Active |
C/O Ledingham Chalmers Llp, Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 01 July 2016 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | - | Active |
Mr Andrew Douglas Fyfe Lewis | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1943 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Scavaig, 4 Broomfield Park, Dorking, United Kingdom, RH4 3QQ |
Nature of control | : |
|
Mrs Cathrine Diana Lewis | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | June 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Scavaig, 4 Broomfield Park, Dorking, United Kingdom, RH4 3QQ |
Nature of control | : |
|
Mr Elliot Andrew Fyfe Lewis | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Ledingham Chalmers Llp, Johnstone House, Aberdeen, United Kingdom, AB10 1HA |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-18 | Officers | Change person director company with change date. | Download |
2023-09-18 | Officers | Change person director company with change date. | Download |
2023-09-14 | Officers | Change corporate secretary company with change date. | Download |
2023-08-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-15 | Officers | Change person director company with change date. | Download |
2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-16 | Officers | Change person director company with change date. | Download |
2020-09-16 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
2018-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-21 | Accounts | Change account reference date company previous shortened. | Download |
2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.