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THE GOLDCREST COMPANY (UK) LIMITED

Company number SC051202

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
28 Nov 2024 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 28 November 2024
28 Nov 2024 CH01 Director's details changed for Mr Elliot Andrew Fyfe Lewis on 28 November 2024
28 Nov 2024 CH01 Director's details changed for Mr David Kemlo Laing on 28 November 2024
28 Nov 2024 PSC04 Change of details for Mr Elliot Andrew Fyfe Lewis as a person with significant control on 28 November 2024
18 Nov 2024 TM02 Termination of appointment of Lc Secretaries Limited as a secretary on 7 November 2024
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
06 Aug 2024 PSC04 Change of details for Mr Elliot Andrew Fyfe Lewis as a person with significant control on 16 September 2023
06 Aug 2024 PSC04 Change of details for Mr Elliot Andrew Fyfe Lewis as a person with significant control on 4 July 2024
06 Aug 2024 PSC07 Cessation of Cathrine Diana Lewis as a person with significant control on 4 July 2024
06 Aug 2024 TM01 Termination of appointment of Cathrine Diana Lewis as a director on 4 July 2024
06 Aug 2024 PSC07 Cessation of Andrew Douglas Fyfe Lewis as a person with significant control on 4 July 2024
06 Aug 2024 TM01 Termination of appointment of Andrew Douglas Fyfe Lewis as a director on 4 July 2024
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Sep 2023 PSC04 Change of details for Mr Elliot Andrew Fyfe Lewis as a person with significant control on 16 September 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
18 Sep 2023 CH01 Director's details changed for Mr Elliot Andrew Fyfe Lewis on 16 September 2023
18 Sep 2023 CH01 Director's details changed for Mrs Cathrine Diana Lewis on 16 September 2023
14 Sep 2023 CH04 Secretary's details changed for Lc Secretaries Limited on 14 September 2023
15 Aug 2023 PSC04 Change of details for Mr Elliot Andrew Fyfe Lewis as a person with significant control on 15 August 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
15 Sep 2022 CH01 Director's details changed for Mr Elliot Andrew Fyfe Lewis on 13 September 2022
12 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates