THE GOLDCREST COMPANY (UK) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
THE GOLDCREST COMPANY (UK) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
THE GOLDCREST COMPANY (UK) LIMITED was incorporated 51 years ago on 14/08/1972 and has the registered number: SC051202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
THE GOLDCREST COMPANY (UK) LIMITED was incorporated 51 years ago on 14/08/1972 and has the registered number: SC051202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
THE GOLDCREST COMPANY (UK) LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LC SECRETARIES LIMITED | Corporate Secretary | 2006-04-03 | CURRENT | ||
MR ELLIOT ANDREW FYFE LEWIS | Jun 1973 | British | Director | 2016-07-01 | CURRENT |
MRS CATHRINE DIANA LEWIS | Jun 1947 | British | Director | 2014-11-21 | CURRENT |
ANDREW DOUGLAS FYFE LEWIS | Feb 1943 | British | Director | CURRENT | |
MR DAVID KEMLO LAING | Jun 1953 | British | Director | 1994-12-22 | CURRENT |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Douglas Fyfe Lewis | 2016-04-06 | 2/1943 | Dorking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Cathrine Diana Lewis | 2016-04-06 | 6/1947 | Dorking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Elliot Andrew Fyfe Lewis | 2016-04-06 | 6/1973 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE GOLDCREST COMPANY (UK) LIMITED | 2023-12-08 | 31-03-2023 | 59,635 Cash 1,344,752 equity |
THE GOLDCREST COMPANY (UK) LIMITED | 2022-12-16 | 31-03-2022 | 95,571 Cash 1,389,069 equity |
THE GOLDCREST COMPANY (UK) LIMITED | 2022-01-13 | 31-03-2021 | 123,132 Cash 1,454,009 equity |
THE_GOLDCREST_COMPANY_(UK - Accounts | 2020-12-22 | 30-03-2020 | £61,769 Cash £1,471,605 equity |
THE_GOLDCREST_COMPANY_(UK - Accounts | 2019-12-25 | 30-03-2019 | £125,794 Cash £1,524,777 equity |
THE_GOLDCREST_COMPANY_(UK - Accounts | 2018-12-18 | 30-03-2018 | £124,152 Cash £1,541,859 equity |
THE_GOLDCREST_COMPANY_(UK - Accounts | 2018-03-21 | 30-03-2017 | £65,517 Cash £1,556,030 equity |