GOLDCREST (HIGHLAND) LIMITED
ABERDEEN MOUNTWEST 366 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6YW
Company number SC223448
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address 3 WEST CRAIBSTONE STREET, ABERDEEN, AB11 6YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of GOLDCREST (HIGHLAND) LIMITED are www.goldcresthighland.co.uk, and www.goldcrest-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldcrest Highland Limited is a Private Limited Company. The company registration number is SC223448. Goldcrest Highland Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Goldcrest Highland Limited is 3 West Craibstone Street Aberdeen Ab11 6yw. . 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. Secretary CHRISTIE, Denis Forbes has been resigned. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director CHRISTIE, Denis Forbes has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KNOX, George William
Appointed Date: 06 September 2014

Director
KNOX, George William
Appointed Date: 15 March 2002
68 years old

Director
KNOX, Shenac
Appointed Date: 03 September 2014
68 years old

Resigned Directors

Secretary
CHRISTIE, Denis Forbes
Resigned: 08 August 2014
Appointed Date: 16 September 2011

Nominee Secretary
STRONACHS
Resigned: 05 August 2008
Appointed Date: 21 September 2001

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 16 September 2011
Appointed Date: 05 August 2008

Director
CHRISTIE, Denis Forbes
Resigned: 08 August 2014
Appointed Date: 25 September 2001
73 years old

Director
RENNIE, David Alan
Resigned: 25 September 2001
Appointed Date: 21 September 2001
72 years old

Persons With Significant Control

Mr George William Knox
Notified on: 21 September 2016
68 years old
Nature of control: Has significant influence or control

GOLDCREST (HIGHLAND) LIMITED Events

25 Oct 2016
Satisfaction of charge 2 in full
25 Oct 2016
Satisfaction of charge 1 in full
25 Oct 2016
Satisfaction of charge 3 in full
25 Oct 2016
Satisfaction of charge 4 in full
25 Oct 2016
Satisfaction of charge 7 in full
...
... and 66 more events
12 Nov 2001
Partic of mort/charge *
12 Oct 2001
Company name changed mountwest 366 LIMITED\certificate issued on 12/10/01
26 Sep 2001
Director resigned
26 Sep 2001
New director appointed
21 Sep 2001
Incorporation

GOLDCREST (HIGHLAND) LIMITED Charges

1 October 2003
Standard security
Delivered: 9 October 2003
Status: Satisfied on 25 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.5894 hectares being part of the farm and lands of…
23 December 2002
Standard security
Delivered: 9 January 2003
Status: Satisfied on 25 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: That area of ground at lynstock in the parishes of…
23 April 2002
Standard security
Delivered: 7 May 2002
Status: Satisfied on 25 October 2016
Persons entitled: Lady Pauline Anne Ogilvie Grant Nicholson
Description: Area of ground at lynstock, in the parishes of abernethy…
22 January 2002
Standard security
Delivered: 4 February 2002
Status: Satisfied on 25 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 acres at lynstock, nethybridge, inverness-shire.
11 January 2002
Standard security
Delivered: 19 January 2002
Status: Satisfied on 25 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ellerburn, 1 st devenicks crescent, cults, aberdeen.
21 November 2001
Standard security
Delivered: 28 November 2001
Status: Satisfied on 25 October 2016
Persons entitled: Lady Pauline Anne Ogilvie Grant Nicholson
Description: 16.22 hectares at lynstock, nethy bridge under exception of…
5 November 2001
Floating charge
Delivered: 12 November 2001
Status: Satisfied on 25 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…