THE GOLDCREST COMPANY (UK) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC051202
Status Active
Incorporation Date 14 August 1972
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge SC0512020008, created on 28 September 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of THE GOLDCREST COMPANY (UK) LIMITED are www.thegoldcrestcompanyuk.co.uk, and www.the-goldcrest-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Goldcrest Company Uk Limited is a Private Limited Company. The company registration number is SC051202. The Goldcrest Company Uk Limited has been working since 14 August 1972. The present status of the company is Active. The registered address of The Goldcrest Company Uk Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. LAING, David Kemlo is a Director of the company. LEWIS, Andrew Douglas Fyfe is a Director of the company. LEWIS, Cathrine Diana is a Director of the company. LEWIS, Elliot Andrew Fyfe is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 03 April 2006
Director
LAING, David Kemlo
Appointed Date: 22 December 1994
72 years old
Director
LEWIS, Andrew Douglas Fyfe

82 years old
Director
LEWIS, Cathrine Diana
Appointed Date: 21 November 2014
78 years old
Director
LEWIS, Elliot Andrew Fyfe
Appointed Date: 01 July 2016
52 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 03 April 2006

Persons With Significant Control

Mr Andrew Douglas Fyfe Lewis
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cathrine Diana Lewis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elliot Andrew Fyfe Lewis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GOLDCREST COMPANY (UK) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Registration of charge SC0512020008, created on 28 September 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
11 Aug 2016
Resolutions
  • RES13 ‐ Settlement agreement approved 01/06/2016
05 Aug 2016
Appointment of Mr Elliot Andrew Fyfe Lewis as a director on 1 July 2016
...
... and 77 more events
22 Sep 1988
Full group accounts made up to 31 March 1988
08 Oct 1987
Return made up to 15/09/87; full list of members
08 Oct 1987
Full accounts made up to 31 March 1987
24 Dec 1986
Return made up to 15/10/86; full list of members
28 Nov 1986
Full accounts made up to 31 March 1986

THE GOLDCREST COMPANY (UK) LIMITED Charges

28 September 2016
Charge code SC05 1202 0008
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Cathrine Diana Lewis Andrew Douglas Fyfe Lewis
Description: 64 barons keep, gliddon road, fulham.
1 May 1995
Legal charge
Delivered: 19 May 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 barons keep, glidon road, fulham, london and garages 14…
1 June 1990
Standard security
Delivered: 18 June 1990
Status: Satisfied on 16 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Eight flatted dwelling houses a & b of housing 53-67…
30 November 1979
Standard security
Delivered: 7 December 1979
Status: Satisfied on 16 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop and tenement of dwellinghouses, number 9 chapel…
20 March 1978
Grs aberdeen standard security
Delivered: 27 March 1978
Status: Satisfied on 16 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenement dwelling house on six floors numbered 46 marischal…
18 August 1977
Standard security
Delivered: 23 August 1977
Status: Satisfied on 22 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 1, 3, 5, forest ave, aberdeen 336 great western rd…
2 May 1973
See doc 16 bond & floating charge
Delivered: 10 May 1973
Status: Satisfied on 16 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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