GOLDCREST GROUP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GOLDCREST GROUP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
GOLDCREST GROUP LIMITED was incorporated 37 years ago on 24/10/1986 and has the registered number: SC101506. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
GOLDCREST GROUP LIMITED was incorporated 37 years ago on 24/10/1986 and has the registered number: SC101506. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
GOLDCREST GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN QUESTED | Sep 1935 | British | Director | CURRENT | |
MR NICHOLAS QUESTED | Nov 1969 | British | Director | 1995-08-21 | CURRENT |
MR CHRISTOPHER JOHN QUESTED | Oct 1974 | British | Director | 2021-11-24 | CURRENT |
MRS BARBARA QUESTED | Oct 1936 | British | Director | 1993-06-11 UNTIL 1995-08-21 | RESIGNED |
KEITH GEORGE DIBBLE | British | Secretary | RESIGNED | ||
JOHN QUESTED | Sep 1935 | British | Secretary | 1992-09-14 UNTIL 1995-09-28 | RESIGNED |
FERDINAND ERICH FISCHER | Feb 1947 | German | Secretary | 1990-11-21 UNTIL 1992-04-03 | RESIGNED |
SELENA TAN | Secretary | 1995-09-28 UNTIL 2000-02-07 | RESIGNED | ||
SELENA TAN | Jul 1961 | Secretary | 1992-04-03 UNTIL 1992-09-14 | RESIGNED | |
SIR IAN KINLOCH MACGREGOR | Sep 1912 | British | Director | 1991-01-02 UNTIL 1995-05-15 | RESIGNED |
SELENA TAN | Jul 1961 | Director | 1992-04-03 UNTIL 1992-09-14 | RESIGNED | |
AUBREY EDWARD SINGER | Jan 1927 | British | Director | RESIGNED | |
B. H. COMPANY SECRETARIAL SERVICES | Corporate Secretary | 2000-02-07 UNTIL 2015-09-30 | RESIGNED | ||
KENNETH LESLIE MAIDMENT | Sep 1922 | British | Director | RESIGNED | |
DONALD ANDERSON | Jul 1953 | New Zealander | Director | 1988-11-21 UNTIL 1990-04-05 | RESIGNED |
STEPHEN ROBERT JOHNSTON | Oct 1948 | Canadian | Director | 1992-04-15 UNTIL 1995-08-15 | RESIGNED |
FREDERICK GEORGE FISHER | Feb 1947 | American | Director | 1989-06-13 UNTIL 1992-04-03 | RESIGNED |
WILFRED AQUILINA | Aug 1951 | British | Director | 1990-07-17 UNTIL 1990-11-21 | RESIGNED |
GEORGE ALFRED WALKER | Apr 1929 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goldcrest Investment Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GOLDCREST GROUP LIMITED | 2023-02-22 | 31-12-2022 | £6,552 equity |
Micro-entity Accounts - GOLDCREST GROUP LIMITED | 2022-01-20 | 31-12-2021 | £6,552 equity |
Micro-entity Accounts - GOLDCREST GROUP LIMITED | 2021-06-29 | 31-12-2020 | £6,552 equity |
Micro-entity Accounts - GOLDCREST GROUP LIMITED | 2020-02-01 | 31-12-2019 | £6,552 equity |
Micro-entity Accounts - GOLDCREST GROUP LIMITED | 2019-02-01 | 31-12-2018 | £6,552 equity |
Micro-entity Accounts - GOLDCREST GROUP LIMITED | 2018-04-04 | 31-12-2017 | £-6,552 equity |
Micro-entity Accounts - GOLDCREST GROUP LIMITED | 2017-06-15 | 31-12-2016 | £-6,552 equity |
Micro-entity Accounts - GOLDCREST GROUP LIMITED | 2016-08-19 | 31-12-2015 | £-6,552 equity |