GOLDCREST GROUP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC101506
Status Active
Incorporation Date 24 October 1986
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 3,000,000 ; Termination of appointment of B. H. Company Secretarial Services as a secretary on 30 September 2015. The most likely internet sites of GOLDCREST GROUP LIMITED are www.goldcrestgroup.co.uk, and www.goldcrest-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Goldcrest Group Limited is a Private Limited Company. The company registration number is SC101506. Goldcrest Group Limited has been working since 24 October 1986. The present status of the company is Active. The registered address of Goldcrest Group Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . QUESTED, John is a Director of the company. QUESTED, Nicholas is a Director of the company. Secretary DIBBLE, Keith George has been resigned. Secretary FISCHER, Ferdinand Erich has been resigned. Secretary QUESTED, John has been resigned. Secretary TAN, Selena has been resigned. Secretary TAN, Selena has been resigned. Secretary B. H. COMPANY SECRETARIAL SERVICES has been resigned. Director ANDERSON, Donald has been resigned. Director AQUILINA, Wilfred has been resigned. Director FISHER, Frederick George has been resigned. Director JOHNSTON, Stephen Robert has been resigned. Director MACGREGOR, Ian Kinloch has been resigned. Director MAIDMENT, Kenneth Leslie has been resigned. Director QUESTED, Barbara has been resigned. Director SINGER, Aubrey Edward has been resigned. Director TAN, Selena has been resigned. Director WALKER, George Alfred has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
QUESTED, John

90 years old
Director
QUESTED, Nicholas
Appointed Date: 21 August 1995
56 years old

Resigned Directors

Secretary
DIBBLE, Keith George
Resigned: 21 November 1990
Secretary
FISCHER, Ferdinand Erich
Resigned: 03 April 1992
Appointed Date: 21 November 1990
Secretary
QUESTED, John
Resigned: 28 September 1995
Appointed Date: 14 September 1992
Secretary
TAN, Selena
Resigned: 07 February 2000
Appointed Date: 28 September 1995
Secretary
TAN, Selena
Resigned: 14 September 1992
Appointed Date: 03 April 1992
Secretary
B. H. COMPANY SECRETARIAL SERVICES
Resigned: 30 September 2015
Appointed Date: 07 February 2000
Director
ANDERSON, Donald
Resigned: 05 April 1990
Appointed Date: 21 November 1988
72 years old
Director
AQUILINA, Wilfred
Resigned: 21 November 1990
Appointed Date: 17 July 1990
74 years old
Director
FISHER, Frederick George
Resigned: 03 April 1992
Appointed Date: 13 June 1989
78 years old
Director
JOHNSTON, Stephen Robert
Resigned: 15 August 1995
Appointed Date: 15 April 1992
77 years old
Director
MACGREGOR, Ian Kinloch
Resigned: 15 May 1995
Appointed Date: 02 January 1991
113 years old
Director
MAIDMENT, Kenneth Leslie
Resigned: 21 November 1990
103 years old
Director
QUESTED, Barbara
Resigned: 21 August 1995
Appointed Date: 11 June 1993
89 years old
Director
SINGER, Aubrey Edward
Resigned: 21 November 1990
98 years old
Director
TAN, Selena
Resigned: 14 September 1992
Appointed Date: 03 April 1992
64 years old
Director
WALKER, George Alfred
Resigned: 21 November 1990
96 years old

GOLDCREST GROUP LIMITED Events

18 Aug 2016
Micro company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 3,000,000
08 Oct 2015
Termination of appointment of B. H. Company Secretarial Services as a secretary on 30 September 2015
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3,000,000
25 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 144 more events
03 Apr 1987
New director appointed
03 Mar 1987
New director appointed
03 Mar 1987
Director resigned;new director appointed
16 Feb 1987
Company name changed demafix LIMITED\certificate issued on 16/02/87
21 Oct 1986
Certificate of Incorporation

GOLDCREST GROUP LIMITED Charges

21 November 1990
Deed of assignment
Delivered: 6 December 1990
Status: Satisfied on 8 August 1996
Persons entitled: Coutts & Company
Description: Right title and interest in acquisition, inter company…
21 November 1990
Mortgage debenture fixed and floating charge
Delivered: 6 December 1990
Status: Satisfied on 14 December 1992
Persons entitled: Coutts & Company
Description: Undertaking and all property and assets present and future…

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