| Company Name | The Goldcrest Company (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC051202 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1972(51 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Douglas Fyfe Lewis |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1990(18 years, 1 month after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Scavaig 4 Broomfield Park Westcott Dorking Surrey RH4 3QQ |
| Director Name | Mr David Kemlo Laing |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1994(22 years, 4 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mrs Cathrine Diana Lewis |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2014(42 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Scavaig 4 Broomfield Park Westcott Dorking Surrey RH4 3QQ |
| Director Name | Mr Elliot Andrew Fyfe Lewis |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(43 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Surveyor |
| Country of Residence | Ireland |
| Correspondence Address | C/O Ledingham Chalmers Llp Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 April 2006(33 years, 8 months after company formation) |
| Appointment Duration | 18 years |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1990(18 years, 1 month after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 03 April 2006) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Contact
| Telephone | 01224 790060 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,453,206 |
| Cash | £422,214 |
| Current Liabilities | £62,733 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 16 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Charges
| 28 September 2016 | Delivered on: 28 September 2016 Persons entitled: Cathrine Diana Lewis Andrew Douglas Fyfe Lewis Classification: A registered charge Particulars: 64 barons keep, gliddon road, fulham. Outstanding |
|---|---|
| 1 May 1995 | Delivered on: 19 May 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 64 barons keep, glidon road, fulham, london and garages 14 & 32. Outstanding |
| 1 June 1990 | Delivered on: 18 June 1990 Satisfied on: 16 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eight flatted dwelling houses a & b of housing 53-67 whitehall road, aberdeen. Fully Satisfied |
| 30 November 1979 | Delivered on: 7 December 1979 Satisfied on: 16 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop and tenement of dwellinghouses, number 9 chapel street, aberdeen. Fully Satisfied |
| 20 March 1978 | Delivered on: 27 March 1978 Satisfied on: 16 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Grs aberdeen standard security Secured details: All sums due or to become due. Particulars: Tenement dwelling house on six floors numbered 46 marischal street aberdeen. Fully Satisfied |
| 18 August 1977 | Delivered on: 23 August 1977 Satisfied on: 22 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1, 3, 5, forest ave, aberdeen 336 great western rd, aberdeen. Fully Satisfied |
| 2 May 1973 | Delivered on: 10 May 1973 Satisfied on: 16 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: See doc 16 bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 6 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 16 September 2023 with updates (4 pages) |
| 18 September 2023 | Director's details changed for Mrs Cathrine Diana Lewis on 16 September 2023 (2 pages) |
| 18 September 2023 | Director's details changed for Mr Elliot Andrew Fyfe Lewis on 16 September 2023 (2 pages) |
| 18 September 2023 | Change of details for Mr Elliot Andrew Fyfe Lewis as a person with significant control on 16 September 2023 (2 pages) |
| 14 September 2023 | Secretary's details changed for Lc Secretaries Limited on 14 September 2023 (1 page) |
| 15 August 2023 | Change of details for Mr Elliot Andrew Fyfe Lewis as a person with significant control on 15 August 2023 (2 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 16 September 2022 | Confirmation statement made on 16 September 2022 with updates (4 pages) |
| 15 September 2022 | Director's details changed for Mr Elliot Andrew Fyfe Lewis on 13 September 2022 (2 pages) |
| 12 January 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with updates (4 pages) |
| 21 December 2020 | Total exemption full accounts made up to 30 March 2020 (10 pages) |
| 16 September 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
| 16 September 2020 | Director's details changed for Mr Elliot Andrew Fyfe Lewis on 16 September 2020 (2 pages) |
| 16 September 2020 | Change of details for Mr Elliot Andrew Fyfe Lewis as a person with significant control on 16 September 2020 (2 pages) |
| 24 December 2019 | Total exemption full accounts made up to 30 March 2019 (10 pages) |
| 17 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 30 March 2018 (10 pages) |
| 18 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 24 August 2018 | Satisfaction of charge 7 in full (1 page) |
| 20 March 2018 | Total exemption full accounts made up to 30 March 2017 (12 pages) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 September 2016 | Registration of charge SC0512020008, created on 28 September 2016 (5 pages) |
| 28 September 2016 | Registration of charge SC0512020008, created on 28 September 2016 (5 pages) |
| 19 September 2016 | Confirmation statement made on 15 September 2016 with updates (8 pages) |
| 19 September 2016 | Confirmation statement made on 15 September 2016 with updates (8 pages) |
| 11 August 2016 | Resolutions
|
| 11 August 2016 | Resolutions
|
| 5 August 2016 | Appointment of Mr Elliot Andrew Fyfe Lewis as a director on 1 July 2016 (2 pages) |
| 5 August 2016 | Appointment of Mr Elliot Andrew Fyfe Lewis as a director on 1 July 2016 (2 pages) |
| 12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 November 2014 | Appointment of Mrs Cathrine Diana Lewis as a director on 21 November 2014 (2 pages) |
| 27 November 2014 | Appointment of Mrs Cathrine Diana Lewis as a director on 21 November 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 16 May 2014 | Satisfaction of charge 3 in full (1 page) |
| 16 May 2014 | Satisfaction of charge 6 in full (1 page) |
| 16 May 2014 | Satisfaction of charge 1 in full (1 page) |
| 16 May 2014 | Satisfaction of charge 5 in full (1 page) |
| 16 May 2014 | Satisfaction of charge 6 in full (1 page) |
| 16 May 2014 | Satisfaction of charge 1 in full (1 page) |
| 16 May 2014 | Satisfaction of charge 5 in full (1 page) |
| 16 May 2014 | Satisfaction of charge 3 in full (1 page) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 October 2012 | Director's details changed for Andrew Douglas Fyfe Lewis on 1 September 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Andrew Douglas Fyfe Lewis on 1 September 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Andrew Douglas Fyfe Lewis on 1 September 2012 (2 pages) |
| 21 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for David Kemlo Laing on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for David Kemlo Laing on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for David Kemlo Laing on 1 October 2009 (2 pages) |
| 28 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 June 2009 | Director's change of particulars / david laing / 15/06/2009 (1 page) |
| 15 June 2009 | Director's change of particulars / david laing / 15/06/2009 (1 page) |
| 8 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 September 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 27 September 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 28 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 1 June 2006 | New secretary appointed (2 pages) |
| 1 June 2006 | New secretary appointed (2 pages) |
| 1 June 2006 | Secretary resigned (1 page) |
| 1 June 2006 | Secretary resigned (1 page) |
| 7 October 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 7 October 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 27 September 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 27 September 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 30 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 8 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 8 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 27 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 27 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 2 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 2 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 29 May 2003 | Director's particulars changed (1 page) |
| 29 May 2003 | Director's particulars changed (1 page) |
| 12 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 12 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 21 October 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 21 October 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 27 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 6 June 2001 | Director's particulars changed (1 page) |
| 6 June 2001 | Director's particulars changed (1 page) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 18 golden square aberdeen AB1 1RH (1 page) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 18 golden square aberdeen AB1 1RH (1 page) |
| 4 June 2001 | Secretary's particulars changed (1 page) |
| 4 June 2001 | Secretary's particulars changed (1 page) |
| 10 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 22 January 1999 | Dec mort/charge * (4 pages) |
| 22 January 1999 | Dec mort/charge * (4 pages) |
| 1 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 1 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 19 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 30 September 1997 | Return made up to 15/09/97; full list of members (7 pages) |
| 30 September 1997 | Return made up to 15/09/97; full list of members (7 pages) |
| 23 January 1997 | Full group accounts made up to 31 March 1996 (16 pages) |
| 23 January 1997 | Full group accounts made up to 31 March 1996 (16 pages) |
| 20 September 1996 | Return made up to 15/09/96; full list of members (7 pages) |
| 20 September 1996 | Return made up to 15/09/96; full list of members (7 pages) |
| 11 January 1996 | Full group accounts made up to 31 March 1995 (17 pages) |
| 11 January 1996 | Full group accounts made up to 31 March 1995 (17 pages) |
| 28 September 1995 | Return made up to 15/09/95; full list of members (12 pages) |
| 28 September 1995 | Return made up to 15/09/95; full list of members (12 pages) |
| 30 August 1995 | Company name changed goldcrest investment company lim ited\certificate issued on 31/08/95 (4 pages) |
| 30 August 1995 | Company name changed goldcrest investment company lim ited\certificate issued on 31/08/95 (4 pages) |
| 19 May 1995 | Partic of mort/charge * (3 pages) |
| 19 May 1995 | Partic of mort/charge * (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (18 pages) |