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 - ABERDEEN

This company is listed in the following categories:
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

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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

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