GOLDCREST (HIGHLAND) LIMITED

SC223448
THE LODGE TOR NA DEE 106 NORTH DEESIDE ROAD MILLTIMBER ABERDEENSHIRE AB13 0HW

Documents

Documents
Date Category Description Pages
21 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 accounts Annual Accounts 4 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 4 Buy now
24 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 4 Buy now
11 Mar 2022 mortgage Registration of a charge 6 Buy now
06 Dec 2021 accounts Annual Accounts 4 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2020 accounts Annual Accounts 3 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 3 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 3 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 4 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 5 Buy now
25 Sep 2015 annual-return Annual Return 6 Buy now
08 Sep 2015 accounts Annual Accounts 5 Buy now
22 Oct 2014 annual-return Annual Return 7 Buy now
22 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Oct 2014 officers Change of particulars for director (Mr George William Knox) 2 Buy now
07 Oct 2014 officers Appointment of secretary (George William Knox) 3 Buy now
07 Oct 2014 officers Appointment of director (Shenac Knox) 3 Buy now
07 Oct 2014 resolution Resolution 4 Buy now
07 Oct 2014 capital Notice of cancellation of shares 4 Buy now
07 Oct 2014 capital Return of purchase of own shares 3 Buy now
21 Aug 2014 capital Return of purchase of own shares 3 Buy now
13 Aug 2014 capital Notice of cancellation of shares 4 Buy now
13 Aug 2014 resolution Resolution 2 Buy now
13 Aug 2014 officers Termination of appointment of secretary (Denis Forbes Christie) 2 Buy now
13 Aug 2014 officers Termination of appointment of director (Denis Forbes Christie) 2 Buy now
05 Aug 2014 accounts Annual Accounts 5 Buy now
30 Sep 2013 annual-return Annual Return 7 Buy now
14 Aug 2013 accounts Annual Accounts 5 Buy now
19 Oct 2012 annual-return Annual Return 7 Buy now
19 Oct 2012 officers Change of particulars for director (Mr George William Knox) 2 Buy now
19 Oct 2012 officers Change of particulars for director (Denis Forbes Christie) 2 Buy now
13 Sep 2012 accounts Annual Accounts 5 Buy now
26 Oct 2011 officers Change of particulars for director (Denis Forbes Christie) 3 Buy now
19 Oct 2011 address Move Registers To Sail Company 2 Buy now
19 Oct 2011 address Change Sail Address Company 2 Buy now
19 Oct 2011 annual-return Annual Return 14 Buy now
11 Oct 2011 officers Appointment of secretary (Denis Forbes Christie) 3 Buy now
11 Oct 2011 officers Termination of appointment of secretary (Stronachs Secretaries Limited) 2 Buy now
22 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Aug 2011 accounts Annual Accounts 5 Buy now
18 Oct 2010 annual-return Annual Return 6 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
09 Feb 2010 officers Change of particulars for director (Denis Forbes Christie) 2 Buy now
28 Oct 2009 annual-return Annual Return 6 Buy now
21 Oct 2009 accounts Annual Accounts 7 Buy now
03 Dec 2008 annual-return Return made up to 21/09/08; full list of members 6 Buy now
28 Oct 2008 accounts Annual Accounts 7 Buy now
11 Aug 2008 officers Secretary appointed stronachs secretaries LIMITED 6 Buy now
11 Aug 2008 officers Appointment terminated secretary stronachs 1 Buy now
30 Oct 2007 accounts Annual Accounts 7 Buy now
09 Oct 2007 annual-return Return made up to 21/09/07; full list of members 4 Buy now
09 Oct 2007 officers Director's particulars changed 1 Buy now
03 Nov 2006 annual-return Return made up to 21/09/06; full list of members 4 Buy now
03 Nov 2006 officers Director's particulars changed 1 Buy now
31 Oct 2006 accounts Annual Accounts 7 Buy now
28 Oct 2005 accounts Annual Accounts 7 Buy now
06 Oct 2005 annual-return Return made up to 21/09/05; full list of members 5 Buy now
09 Oct 2004 annual-return Return made up to 21/09/04; full list of members 7 Buy now
05 Oct 2004 accounts Annual Accounts 7 Buy now
05 Feb 2004 annual-return Return made up to 21/09/03; full list of members 7 Buy now
09 Oct 2003 mortgage Partic of mort/charge ***** 5 Buy now
22 Jul 2003 accounts Annual Accounts 7 Buy now
09 Jan 2003 mortgage Partic of mort/charge ***** 5 Buy now
05 Nov 2002 annual-return Return made up to 21/09/02; full list of members 7 Buy now
05 Nov 2002 capital Ad 16/09/02--------- £ si 3999@1=3999 £ ic 1001/5000 3 Buy now
05 Nov 2002 capital Ad 16/09/02--------- £ si 1000@1=1000 £ ic 1/1001 3 Buy now
03 Oct 2002 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
07 May 2002 mortgage Partic of mort/charge ***** 5 Buy now
26 Mar 2002 officers New director appointed 3 Buy now
04 Feb 2002 mortgage Partic of mort/charge ***** 5 Buy now
19 Jan 2002 mortgage Partic of mort/charge ***** 5 Buy now
28 Nov 2001 mortgage Partic of mort/charge ***** 5 Buy now
12 Nov 2001 mortgage Partic of mort/charge ***** 6 Buy now
12 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2001 officers Director resigned 1 Buy now
26 Sep 2001 officers New director appointed 3 Buy now
21 Sep 2001 incorporation Incorporation Company 16 Buy now