| Company Name | Goldcrest (1989) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC521749 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2015(8 years, 4 months ago) |
| Dissolution Date | 4 July 2019 (4 years, 9 months ago) |
| Previous Name | Goldcrest (Aberdeen) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Innes Richard Miller |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Director Name | Mrs Elaine Margaret Malone |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2015(same day as company formation) |
| Role | Accounts Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Kpmg 37 Albyn Place Aberdeen AB10 1JB Scotland |
| Director Name | Mr Patrick Malone |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2015(same day as company formation) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | Kpmg 37 Albyn Place Aberdeen AB10 1JB Scotland |
| Secretary Name | James And George Collie Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2015(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Location
| Registered Address | Kpmg 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 4 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 April 2019 | Order of court for early dissolution (2 pages) |
| 29 June 2018 | Termination of appointment of Elaine Margaret Malone as a director on 28 February 2018 (1 page) |
| 29 June 2018 | Termination of appointment of Patrick Malone as a director on 28 February 2018 (1 page) |
| 21 March 2018 | Registered office address changed from Unit 8 Blackburn Industrial Estate Blackburn Aberdeen AB21 0RX Scotland to Kpmg 37 Albyn Place Aberdeen AB10 1JB on 21 March 2018 (2 pages) |
| 19 March 2018 | Court order notice of winding up (1 page) |
| 19 March 2018 | Notice of winding up order (1 page) |
| 15 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 19 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 19 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 25 February 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 25 February 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 22 February 2016 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to Unit 8 Blackburn Industrial Estate Blackburn Aberdeen AB21 0RX on 22 February 2016 (1 page) |
| 22 February 2016 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to Unit 8 Blackburn Industrial Estate Blackburn Aberdeen AB21 0RX on 22 February 2016 (1 page) |
| 16 February 2016 | Company name changed goldcrest (aberdeen) LIMITED\certificate issued on 16/02/16
|
| 16 February 2016 | Company name changed goldcrest (aberdeen) LIMITED\certificate issued on 16/02/16
|
| 7 December 2015 | Termination of appointment of James and George Collie Llp as a secretary on 3 December 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Innes Richard Miller as a director on 3 December 2015 (1 page) |
| 7 December 2015 | Appointment of Mrs Elaine Margaret Malone as a director on 3 December 2015 (2 pages) |
| 7 December 2015 | Appointment of Mrs Elaine Margaret Malone as a director on 3 December 2015 (2 pages) |
| 7 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
|
| 7 December 2015 | Appointment of Mr Patrick Malone as a director on 3 December 2015 (2 pages) |
| 7 December 2015 | Appointment of Mr Patrick Malone as a director on 3 December 2015 (2 pages) |
| 7 December 2015 | Termination of appointment of Innes Richard Miller as a director on 3 December 2015 (1 page) |
| 7 December 2015 | Termination of appointment of James and George Collie Llp as a secretary on 3 December 2015 (1 page) |
| 7 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
|
| 3 December 2015 | Incorporation Statement of capital on 2015-12-03
|
| 3 December 2015 | Incorporation Statement of capital on 2015-12-03
|