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GOLDCREST COMMUNITIES LIMITED

Company number SC565939

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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)
16 Mar 2019 MR01 Registration of charge SC5659390002, created on 6 March 2019
25 Jan 2019 AA Accounts for a dormant company made up to 28 February 2018
12 Nov 2018 AA01 Previous accounting period shortened from 31 March 2018 to 28 February 2018
21 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 14/05/2018
03 Sep 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 March 2018
01 Aug 2018 AD01 Registered office address changed from Charlotte House 18 Young Street Edinburgh EH2 4JB United Kingdom to 216 West George St West George St Glasgow G2 2PQ on 1 August 2018
05 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 21/09/2018
05 Jun 2018 PSC01 Notification of Guy Eustace Bailey as a person with significant control on 28 March 2018
30 May 2018 AP01 Appointment of Colin James Anderson as a director on 25 May 2018
10 Apr 2018 MR01 Registration of charge SC5659390001, created on 28 March 2018
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 5,200
05 Apr 2018 SH08 Change of share class name or designation
05 Apr 2018 SH02 Sub-division of shares on 28 March 2018
05 Apr 2018 AP01 Appointment of Richard Elliot as a director on 28 March 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision - 100 ordinary shares of £1 each into 10,000 ordinary shares of £0.01 each 28/03/2018
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-15
  • GBP 100