GOLDCREST DEVELOPMENTS (UK) LIMITED
MILLTIMBER

Hellopages » Aberdeen City » Aberdeen City » AB13 0HW

Company number SC137060
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address THE LODGE TOR NA DEE, 106 NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, AB13 0HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 6 in full. The most likely internet sites of GOLDCREST DEVELOPMENTS (UK) LIMITED are www.goldcrestdevelopmentsuk.co.uk, and www.goldcrest-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Aberdeen Rail Station is 5.2 miles; to Dyce Rail Station is 6.9 miles; to Stonehaven Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldcrest Developments Uk Limited is a Private Limited Company. The company registration number is SC137060. Goldcrest Developments Uk Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of Goldcrest Developments Uk Limited is The Lodge Tor Na Dee 106 North Deeside Road Milltimber Aberdeen Ab13 0hw. . KNOX, George William is a Secretary of the company. KNOX, George William is a Director of the company. KNOX, Shenac is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KNOX, George William
Appointed Date: 11 March 1992
Director
KNOX, George William
Appointed Date: 11 March 1992
68 years old
Director
KNOX, Shenac

67 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 March 1992
Appointed Date: 11 March 1992
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 March 1992
Appointed Date: 11 March 1992

Persons With Significant Control

Mr George William Knox
Notified on: 10 March 2017
68 years old
Nature of control: Has significant influence or control

GOLDCREST DEVELOPMENTS (UK) LIMITED Events

11 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Satisfaction of charge 6 in full
25 Oct 2016
Satisfaction of charge 3 in full
25 Oct 2016
Satisfaction of charge 4 in full
...
... and 69 more events
05 Apr 1993
Return made up to 11/03/93; full list of members
22 Apr 1992
Registered office changed on 22/04/92 from: 16 albyn place aberdeen AB9 1PS
22 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
22 Apr 1992
Director resigned;new director appointed
11 Mar 1992
Incorporation

GOLDCREST DEVELOPMENTS (UK) LIMITED Charges

6 November 2006
Standard security
Delivered: 11 November 2006
Status: Satisfied on 25 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects situated adjacent to the royal hotel, cromarty in…
20 October 2006
Bond & floating charge
Delivered: 25 October 2006
Status: Satisfied on 25 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 March 2001
Standard security
Delivered: 20 March 2001
Status: Satisfied on 25 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (First) subjects lying to the southwest of millden road…
20 August 1999
Standard security
Delivered: 3 September 1999
Status: Satisfied on 25 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.435 hectares to the west of "moorfield", braemar.
1 June 1999
Bond & floating charge
Delivered: 2 June 1999
Status: Satisfied on 18 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 December 1993
Standard security
Delivered: 10 January 1994
Status: Satisfied on 25 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 2 - adjacent to bellwood road aboyne.

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