Gc Group Limited

Company Name	Gc Group Limited
Company Status	Active
Company Number	SC146007
Category	Private Limited Company
Incorporation Date	20 August 1993(30 years, 8 months ago)
Previous Name	Goldcrest Furnishings Contracts Limited

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr Alexander Blaney
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	24 August 1993(4 days after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Director Name	Mrs Morag Blaney
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	24 August 1993(4 days after company formation)
Appointment Duration	30 years, 8 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	8 Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Secretary Name	Mrs Morag Blaney
Nationality	Scottish
Status	Current
Appointed	24 August 1993(4 days after company formation)
Appointment Duration	30 years, 8 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	8 Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Director Name	Mrs Margaret Patrick
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(2 years, 2 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 South Biggar Road Airdrie ML6 9LZ Scotland

Director Name	Mr Lewis David Blaney
Date of Birth	December 1993 (Born 30 years ago)
Nationality	Scottish
Status	Current
Appointed	21 January 2019(25 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN Scotland

Director Name	Mr Cameron Alexander Blaney
Date of Birth	February 1996 (Born 28 years ago)
Nationality	Scottish
Status	Current
Appointed	16 January 2020(26 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN Scotland

Director Name	Mr Stuart Davidson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(26 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN Scotland

Director Name	Mrs Carol-Ann Sinclair
Date of Birth	May 1981 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	16 August 2021(28 years after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Alexander Cruden
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 years, 2 months after company formation)
Appointment Duration	7 months (resigned 04 June 1996)
Role	Sales Director
Correspondence Address	125 Montgomery Street Edinburgh EH7 5EP Scotland

Director Name	Robert Allan Blaney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 January 2001)
Role	Sales Director
Correspondence Address	33 Milne Park Road Bannockburn Stirling FK7 8NZ Scotland

Contact

Website	goldcrest-blinds.co.uk
Email address	[email protected]
Telephone	01786 447647
Telephone region	Stirling

Location

Registered Address	Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Crest Properties (Scotland) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,006,188
Net Worth	£1,505,277
Cash	£652,325
Current Liabilities	£4,323,587

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Charges

27 February 1995	Delivered on: 10 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Outstanding

Filing History

25 August 2023	Full accounts made up to 31 December 2022 (28 pages)
22 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
25 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
2 August 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
20 May 2022	Full accounts made up to 31 August 2021 (30 pages)
20 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
18 August 2021	Appointment of Mrs Carol-Ann Sinclair as a director on 16 August 2021 (2 pages)
27 May 2021	Full accounts made up to 31 August 2020 (29 pages)
28 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
29 May 2020	Full accounts made up to 31 August 2019 (28 pages)
23 January 2020	Appointment of Mr Stuart Davidson as a director on 23 January 2020 (2 pages)
17 January 2020	Appointment of Mr Cameron Blaney as a director on 16 January 2020 (2 pages)
28 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
31 May 2019	Full accounts made up to 31 August 2018 (28 pages)
24 January 2019	Appointment of Mr Lewis David Blaney as a director on 21 January 2019 (2 pages)
28 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
28 August 2018	Registered office address changed from Crest Business Centre 5 Glen Tye Road Stirling Stirlingshire FK7 7LH to Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN on 28 August 2018 (1 page)
18 May 2018	Full accounts made up to 31 August 2017 (27 pages)
12 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
9 June 2017	Full accounts made up to 31 August 2016 (29 pages)
9 June 2017	Full accounts made up to 31 August 2016 (29 pages)
6 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
7 June 2016	Accounts for a medium company made up to 31 August 2015 (24 pages)
7 June 2016	Accounts for a medium company made up to 31 August 2015 (24 pages)
28 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (6 pages)
28 August 2015	Registered office address changed from Crest Business Centre 2 Glen Tye Road Stirling Stirlingshire FK7 7LH to Crest Business Centre 5 Glen Tye Road Stirling Stirlingshire FK7 7LH on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from Crest Business Centre 2 Glen Tye Road Stirling Stirlingshire FK7 7LH to Crest Business Centre 5 Glen Tye Road Stirling Stirlingshire FK7 7LH on 28 August 2015 (1 page)
28 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (6 pages)
3 June 2015	Accounts for a medium company made up to 31 August 2014 (23 pages)
3 June 2015	Accounts for a medium company made up to 31 August 2014 (23 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
2 June 2014	Accounts for a medium company made up to 31 August 2013 (22 pages)
2 June 2014	Accounts for a medium company made up to 31 August 2013 (22 pages)
10 December 2013	Second filing of AR01 previously delivered to Companies House made up to 20 August 2013 (17 pages)
10 December 2013	Second filing of AR01 previously delivered to Companies House made up to 20 August 2013 (17 pages)
2 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 ANNOTATION A second filed AR01 was registered on 10/12/2013. (7 pages)
2 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 ANNOTATION A second filed AR01 was registered on 10/12/2013. (7 pages)
28 May 2013	Full accounts made up to 31 August 2012 (22 pages)
28 May 2013	Full accounts made up to 31 August 2012 (22 pages)
28 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
29 May 2012	Accounts for a medium company made up to 31 August 2011 (22 pages)
29 May 2012	Accounts for a medium company made up to 31 August 2011 (22 pages)
25 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
1 June 2011	Accounts for a medium company made up to 31 August 2010 (23 pages)
1 June 2011	Accounts for a medium company made up to 31 August 2010 (23 pages)
23 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (11 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (11 pages)
25 September 2009	Accounts for a medium company made up to 31 August 2008 (24 pages)
25 September 2009	Accounts for a medium company made up to 31 August 2008 (24 pages)
4 September 2009	Return made up to 20/08/09; full list of members (4 pages)
4 September 2009	Return made up to 20/08/09; full list of members (4 pages)
10 November 2008	Return made up to 20/08/08; no change of members (7 pages)
10 November 2008	Return made up to 20/08/08; no change of members (7 pages)
27 June 2008	Accounts for a medium company made up to 31 August 2007 (24 pages)
27 June 2008	Accounts for a medium company made up to 31 August 2007 (24 pages)
27 September 2007	Return made up to 20/08/07; no change of members (7 pages)
27 September 2007	Return made up to 20/08/07; no change of members (7 pages)
25 July 2007	Accounts for a small company made up to 31 August 2006 (11 pages)
25 July 2007	Accounts for a small company made up to 31 August 2006 (11 pages)
21 September 2006	Return made up to 20/08/06; full list of members (7 pages)
21 September 2006	Return made up to 20/08/06; full list of members (7 pages)
19 May 2006	Company name changed goldcrest furnishings contracts LIMITED\certificate issued on 19/05/06 (2 pages)
19 May 2006	Company name changed goldcrest furnishings contracts LIMITED\certificate issued on 19/05/06 (2 pages)
2 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
22 August 2005	Registered office changed on 22/08/05 from: imex, unit 11-16 broadleys business park stirling FK7 7LQ (1 page)
22 August 2005	Return made up to 20/08/05; full list of members (7 pages)
22 August 2005	Registered office changed on 22/08/05 from: imex, unit 11-16 broadleys business park stirling FK7 7LQ (1 page)
22 August 2005	Return made up to 20/08/05; full list of members (7 pages)
3 December 2004	Total exemption full accounts made up to 31 August 2004 (8 pages)
3 December 2004	Total exemption full accounts made up to 31 August 2004 (8 pages)
19 August 2004	Return made up to 20/08/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 (7 pages)
19 August 2004	Return made up to 20/08/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 (7 pages)
21 April 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
21 April 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
22 August 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
6 May 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
30 August 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
11 February 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Return made up to 20/08/01; full list of members (7 pages)
6 September 2001	Return made up to 20/08/01; full list of members (7 pages)
22 June 2001	Registered office changed on 22/06/01 from: unit 22 munro road springkerse industrial estate stirling FK1 7UU (1 page)
22 June 2001	Registered office changed on 22/06/01 from: unit 22 munro road springkerse industrial estate stirling FK1 7UU (1 page)
8 January 2001	Full accounts made up to 31 August 2000 (7 pages)
8 January 2001	Full accounts made up to 31 August 2000 (7 pages)
30 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2000	Full accounts made up to 31 August 1999 (8 pages)
1 June 2000	Full accounts made up to 31 August 1999 (8 pages)
26 August 1999	Return made up to 20/08/99; no change of members (4 pages)
26 August 1999	Return made up to 20/08/99; no change of members (4 pages)
14 May 1999	Full accounts made up to 31 August 1998 (8 pages)
14 May 1999	Full accounts made up to 31 August 1998 (8 pages)
5 November 1998	Full accounts made up to 31 August 1997 (8 pages)
5 November 1998	Full accounts made up to 31 August 1997 (8 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Return made up to 20/08/98; full list of members 363(287) ‐ Registered office changed on 18/09/98 (6 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Return made up to 20/08/98; full list of members 363(287) ‐ Registered office changed on 18/09/98 (6 pages)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
11 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 December 1997	Return made up to 20/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1997	Return made up to 20/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 1997	Full accounts made up to 31 August 1996 (8 pages)
27 June 1997	Full accounts made up to 31 August 1996 (8 pages)
26 February 1997	Return made up to 20/08/96; no change of members (4 pages)
26 February 1997	Return made up to 20/08/96; no change of members (4 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
23 April 1996	Full accounts made up to 31 August 1995 (10 pages)
23 April 1996	Full accounts made up to 31 August 1995 (10 pages)
17 November 1995	Return made up to 20/08/95; no change of members (4 pages)
17 November 1995	Return made up to 20/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 August 1993	Incorporation (16 pages)
20 August 1993	Incorporation (16 pages)

Gc Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland