GOLDCREST (1989) LIMITED

Company number SC521749

Date	Type	Description	View / Download
04 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2019	O/C EARLY DISS	Order of court for early dissolution	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Patrick Malone as a director on 28 February 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Elaine Margaret Malone as a director on 28 February 2018	(1 page)
21 Mar 2018	AD01	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 Mar 2018	CO4.2(Scot)	Court order notice of winding up	(1 page)
19 Mar 2018	4.2(Scot)	Notice of winding up order	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
19 Jun 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages)
16 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(7 pages)
25 Feb 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
22 Feb 2016	AD01	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 Feb 2016	CERTNM	Company name changed goldcrest (aberdeen) LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12	(3 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 100	(3 pages)
07 Dec 2015	TM02	Termination of appointment of James and George Collie Llp as a secretary on 3 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Innes Richard Miller as a director on 3 December 2015	(1 page)
07 Dec 2015	AP01	Appointment of Mrs Elaine Margaret Malone as a director on 3 December 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Patrick Malone as a director on 3 December 2015	(2 pages)
03 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-03 GBP 1	(24 pages)