About

Registered Number: SC137060
Date of Incorporation: 11/03/1992 (30 years and 2 months ago)
Company Status: Active
Registered Address: The Lodge Tor Na Dee, 106 North Deeside Road, Milltimber, Aberdeen, AB13 0HW

 

Based in Aberdeen, Goldcrest Developments (UK) Ltd was established in 1992, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There is one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOX, Shenac N/A - 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 10 March 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 10 March 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 11 March 2017
AA - Annual Accounts 16 December 2016
MR04 - N/A 25 October 2016
MR04 - N/A 25 October 2016
MR04 - N/A 25 October 2016
MR04 - N/A 25 October 2016
MR04 - N/A 25 October 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 12 March 2015
AD01 - Change of registered office address 21 December 2014
AA - Annual Accounts 17 December 2014
AD01 - Change of registered office address 01 August 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 16 March 2012
CH01 - Change of particulars for director 16 March 2012
CH03 - Change of particulars for secretary 16 March 2012
CH01 - Change of particulars for director 16 March 2012
AA - Annual Accounts 22 December 2011
AD01 - Change of registered office address 13 October 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 15 May 2009
287 - Change in situation or address of Registered Office 15 May 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 04 February 2008
419a(Scot) - N/A 18 April 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 23 November 2006
410(Scot) - N/A 11 November 2006
410(Scot) - N/A 25 October 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 14 March 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 17 March 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 22 March 2003
AA - Annual Accounts 03 February 2003
AA - Annual Accounts 23 May 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 21 March 2001
410(Scot) - N/A 20 March 2001
AA - Annual Accounts 28 April 2000
363s - Annual Return 11 April 2000
410(Scot) - N/A 03 September 1999
410(Scot) - N/A 02 June 1999
363s - Annual Return 26 March 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 13 March 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 10 April 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 21 March 1995
AA - Annual Accounts 29 January 1995
RESOLUTIONS - N/A 01 September 1994
RESOLUTIONS - N/A 01 September 1994
RESOLUTIONS - N/A 01 September 1994
123 - Notice of increase in nominal capital 01 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1994
363s - Annual Return 07 March 1994
AA - Annual Accounts 11 January 1994
410(Scot) - N/A 10 January 1994
363s - Annual Return 05 April 1993
287 - Change in situation or address of Registered Office 22 April 1992
288 - N/A 22 April 1992
288 - N/A 22 April 1992
NEWINC - New incorporation documents 11 March 1992

Mortgages & Charges

Description Date Status Charge by
Standard security 06 November 2006 Fully Satisfied

N/A

Bond & floating charge 20 October 2006 Fully Satisfied

N/A

Standard security 08 March 2001 Fully Satisfied

N/A

Standard security 20 August 1999 Fully Satisfied

N/A

Bond & floating charge 01 June 1999 Fully Satisfied

N/A

Standard security 24 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.