GOLDCREST DEVELOPMENTS (UK) LIMITED

GOLDCREST DEVELOPMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOLDCREST DEVELOPMENTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC137060
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDCREST DEVELOPMENTS (UK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GOLDCREST DEVELOPMENTS (UK) LIMITED located?

    Registered Office Address
    The Lodge Tor Na Dee
    106 North Deeside Road
    AB13 0HW Milltimber
    Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDCREST DEVELOPMENTS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GOLDCREST DEVELOPMENTS (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for GOLDCREST DEVELOPMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Annual return made up to Mar 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 2,000
    SH01

    Who are the officers of GOLDCREST DEVELOPMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOX, George William
    Tor Na Dee
    106 North Deeside Road
    AB13 0HW Milltimber
    The Lodge
    Aberdeen
    United Kingdom
    Secretary
    Tor Na Dee
    106 North Deeside Road
    AB13 0HW Milltimber
    The Lodge
    Aberdeen
    United Kingdom
    BritishSecy34627000002
    KNOX, George William
    Tor Na Dee
    106 North Deeside Road
    AB13 0HW Milltimber
    The Lodge
    Aberdeen
    United Kingdom
    Director
    Tor Na Dee
    106 North Deeside Road
    AB13 0HW Milltimber
    The Lodge
    Aberdeen
    United Kingdom
    ScotlandBritishSecy34627000003
    KNOX, Shenac
    Tor Na Dee
    106 North Deeside Road
    AB13 0HW Milltimber
    The Lodge
    Aberdeen
    United Kingdom
    Director
    Tor Na Dee
    106 North Deeside Road
    AB13 0HW Milltimber
    The Lodge
    Aberdeen
    United Kingdom
    ScotlandBritishDirector38072670003
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of GOLDCREST DEVELOPMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George William Knox
    Tor Na Dee
    106 North Deeside Road
    AB13 0HW Milltimber
    The Lodge
    Aberdeen
    Mar 10, 2017
    Tor Na Dee
    106 North Deeside Road
    AB13 0HW Milltimber
    The Lodge
    Aberdeen
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0