| Company Name | Goldcrest 48 Limited |
|---|---|
| Directors | Christopher Charles Jessop and Sophie Jessop |
| Company Status | Active |
| Company Number | SC625774 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2019(5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Christopher Charles Jessop |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2021(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
| Director Name | Mrs Sophie Jessop |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2021(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
| Director Name | Mr Paul Rodric Jessop |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
Location
| Registered Address | Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 9 April 2024 (overdue) |
Filing History
| 29 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
|---|---|
| 28 November 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 28 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 18 November 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 6 April 2021 | Confirmation statement made on 26 March 2021 with updates (4 pages) |
| 6 April 2021 | Cessation of Paul Rodric Jessop as a person with significant control on 27 January 2021 (1 page) |
| 6 April 2021 | Notification of Smykker Corp Ltd as a person with significant control on 27 January 2021 (2 pages) |
| 6 April 2021 | Termination of appointment of Paul Rodric Jessop as a director on 27 January 2021 (1 page) |
| 26 March 2021 | Appointment of Mrs Sophie Jessop as a director on 27 January 2021 (2 pages) |
| 26 March 2021 | Appointment of Mr Christopher Charles Jessop as a director on 27 January 2021 (2 pages) |
| 1 September 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 13 July 2020 | Previous accounting period extended from 31 March 2020 to 30 April 2020 (1 page) |
| 30 March 2020 | Confirmation statement made on 26 March 2020 with updates (5 pages) |
| 11 April 2019 | Resolutions
|
| 11 April 2019 | Statement of capital following an allotment of shares on 4 April 2019
|
| 27 March 2019 | Incorporation Statement of capital on 2019-03-27
|