GOLDCREST (HIGHLAND) LIMITED
Overview
| Company Name | GOLDCREST (HIGHLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC223448 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDCREST (HIGHLAND) LIMITED?
- Development of building projects (41100) / Construction
Where is GOLDCREST (HIGHLAND) LIMITED located?
| Registered Office Address | The Lodge Tor Na Dee 106 North Deeside Road AB13 0HW Milltimber Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDCREST (HIGHLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 366 LIMITED | Sep 21, 2001 | Sep 21, 2001 |
What are the latest accounts for GOLDCREST (HIGHLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOLDCREST (HIGHLAND) LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for GOLDCREST (HIGHLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Satisfaction of charge SC2234480008 in full | 4 pages | MR04 | ||
Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to The Lodge Tor Na Dee 106 North Deeside Road Milltimber Aberdeenshire AB13 0HW on Mar 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Registration of charge SC2234480008, created on Mar 01, 2022 | 6 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW to 37 Albyn Place Aberdeen AB10 1JB on Jun 17, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Who are the officers of GOLDCREST (HIGHLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOX, George William | Secretary | North Deeside Road AB13 0HW Milltimber The Lodge, Tor Na Dee Aberdeen Scotland | British | 191591360001 | ||||||
| KNOX, George William | Director | North Deeside Road Milltimber AB13 0HW Aberdeen Tor Na Dee Lodge Aberdeenshire Scotland | Scotland | British | Company Director | 34627000006 | ||||
| KNOX, Shenac | Director | North Deeside Road AB13 0HW Milltimber The Lodge, Tor Na Dee Aberdeen Scotland | Scotland | British | Company Director | 191591270001 | ||||
| CHRISTIE, Denis Forbes | Secretary | Grampian Terrace AB31 4JS Torphins Coach Cottage Aberdeenshire Scotland | British | 163701480001 | ||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||
| CHRISTIE, Denis Forbes | Director | Grampian Terrace AB31 4JS Torphins Coach Cottage Aberdeenshire Scotland | Scotland | British | Company Director | 43979030001 | ||||
| RENNIE, David Alan | Director | "Deegala" 3 Abbotshall Road Cults AB15 9HT Aberdeen | Scotland | British | Solicitor | 141766890001 |
Who are the persons with significant control of GOLDCREST (HIGHLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George William Knox | Sep 21, 2016 | 106 North Deeside Road AB13 0HW Milltimber The Lodge Tor Na Dee Aberdeenshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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