GOLDCREST (1989) LIMITED
ABERDEEN GOLDCREST (ABERDEEN) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0RX

Company number SC521749
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address UNIT 8 BLACKBURN INDUSTRIAL ESTATE, BLACKBURN, ABERDEEN, SCOTLAND, AB21 0RX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to Unit 8 Blackburn Industrial Estate Blackburn Aberdeen AB21 0RX on 22 February 2016. The most likely internet sites of GOLDCREST (1989) LIMITED are www.goldcrest1989.co.uk, and www.goldcrest-1989.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Inverurie Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldcrest 1989 Limited is a Private Limited Company. The company registration number is SC521749. Goldcrest 1989 Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Goldcrest 1989 Limited is Unit 8 Blackburn Industrial Estate Blackburn Aberdeen Scotland Ab21 0rx. . MALONE, Elaine Margaret is a Director of the company. MALONE, Patrick is a Director of the company. Secretary JAMES AND GEORGE COLLIE LLP has been resigned. Director MILLER, Innes Richard has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MALONE, Elaine Margaret
Appointed Date: 03 December 2015
62 years old
Director
MALONE, Patrick
Appointed Date: 03 December 2015
64 years old

Resigned Directors

Secretary
JAMES AND GEORGE COLLIE LLP
Resigned: 03 December 2015
Appointed Date: 03 December 2015
Director
MILLER, Innes Richard
Resigned: 03 December 2015
Appointed Date: 03 December 2015
65 years old

Persons With Significant Control

Mr Patrick Malone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Margaret Malone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDCREST (1989) LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Feb 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
22 Feb 2016
Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to Unit 8 Blackburn Industrial Estate Blackburn Aberdeen AB21 0RX on 22 February 2016
16 Feb 2016
Company name changed goldcrest (aberdeen) LIMITED\certificate issued on 16/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-12
07 Dec 2015
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 100
...
... and 0 more events
07 Dec 2015
Termination of appointment of James and George Collie Llp as a secretary on 3 December 2015
07 Dec 2015
Termination of appointment of Innes Richard Miller as a director on 3 December 2015
07 Dec 2015
Appointment of Mrs Elaine Margaret Malone as a director on 3 December 2015
07 Dec 2015
Appointment of Mr Patrick Malone as a director on 3 December 2015
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 1

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