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Company Information for

GOLDCREST GROUP LIMITED

CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,
Company Registration Number
SC101506
Private Limited Company
Active

Company Overview

About Goldcrest Group Ltd
GOLDCREST GROUP LIMITED was founded on 1986-10-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Goldcrest Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDCREST GROUP LIMITED
 
Legal Registered Office
CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
EH3 8HE
Other companies in EH3
 
Filing Information
Company Number SC101506
Company ID Number SC101506
Date formed 1986-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:42:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDCREST GROUP LIMITED
The accountancy firm based at this address is AVER CORPORATE ADVISORY SERVICES LTD.
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Companies with same name GOLDCREST GROUP LIMITED
The following companies were found which have the same name as GOLDCREST GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDCREST GROUP A CALIFORNIA LIMITED PARTNERSHIP California Unknown
GOLDCREST GROUP LLC California Unknown
GOLDCREST GROUP LIMITED Unknown
GOLDCREST GROUP PROPERTIES LIMITED 15 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP Active Company formed on the 2024-04-23

Company Officers of GOLDCREST GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN QUESTED
 Director 1988-03-21
NICHOLAS QUESTED
 Director 1995-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
B. H. COMPANY SECRETARIAL SERVICES
 Company Secretary 2000-02-07 2015-09-30
SELENA TAN
 Company Secretary 1995-09-28 2000-02-07
JOHN QUESTED
 Company Secretary 1992-09-14 1995-09-28
BARBARA QUESTED
 Director 1993-06-11 1995-08-21
STEPHEN ROBERT JOHNSTON
 Director 1992-04-15 1995-08-15
IAN KINLOCH MACGREGOR
 Director 1991-01-02 1995-05-15
SELENA TAN
 Company Secretary 1992-04-03 1992-09-14
SELENA TAN
 Director 1992-04-03 1992-09-14
FERDINAND ERICH FISCHER
 Company Secretary 1990-11-21 1992-04-03
FREDERICK GEORGE FISHER
 Director 1989-06-13 1992-04-03
KEITH GEORGE DIBBLE
 Company Secretary 1988-03-21 1990-11-21
WILFRED AQUILINA
 Director 1990-07-17 1990-11-21
KENNETH LESLIE MAIDMENT
 Director 1988-03-21 1990-11-21
AUBREY EDWARD SINGER
 Director 1988-03-21 1990-11-21
GEORGE ALFRED WALKER
 Director 1988-03-21 1990-11-21
DONALD ANDERSON
 Director 1988-11-21 1990-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN QUESTED GOLDCREST PICTURES LIMITED Director 2014-12-02 CURRENT 2007-03-06 Active
JOHN QUESTED GOLDCREST CAPITAL HOLDINGS LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2015-08-18
JOHN QUESTED GOLDCREST FILM DISTRIBUTION LIMITED Director 2011-06-30 CURRENT 2007-03-12 Active
JOHN QUESTED GOLDCREST ACQUISITIONS LIMITED Director 2011-06-30 CURRENT 2007-09-17 Active
JOHN QUESTED GOLDCREST FILM DISTRIBUTION III LIMITED Director 2011-06-30 CURRENT 2007-10-26 Active
JOHN QUESTED GOLDCREST FUNDING III LIMITED Director 2011-06-30 CURRENT 2007-10-26 Active
JOHN QUESTED GOLDCREST FILM RIGHTS LIMITED Director 2011-06-30 CURRENT 2006-04-24 Active
JOHN QUESTED GOLDCREST FUNDING LIMITED Director 2011-06-30 CURRENT 2006-11-28 Active
JOHN QUESTED GOLDCREST FILM RIGHTS II LIMITED Director 2011-06-30 CURRENT 2007-07-04 Active
JOHN QUESTED GOLDCREST FILMS INTERNATIONAL LIMITED Director 1995-09-28 CURRENT 1995-09-25 Active
JOHN QUESTED FILMCREST DISTRIBUTORS LIMITED Director 1992-07-11 CURRENT 1976-04-27 Active
JOHN QUESTED GOLDCREST FILMS AND TELEVISION LIMITED Director 1992-07-11 CURRENT 1888-05-05 Active
JOHN QUESTED GOLDCREST ANIMATION LIMITED Director 1992-07-11 CURRENT 1988-01-04 Active
JOHN QUESTED GOLDCREST MUSIC LIMITED Director 1992-07-11 CURRENT 1982-10-07 Active
JOHN QUESTED GOLDCREST DISTRIBUTORS LIMITED Director 1992-07-11 CURRENT 1982-10-07 Active
JOHN QUESTED GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED Director 1992-07-11 CURRENT 1983-12-05 Active
JOHN QUESTED GOLDCREST INVESTMENT HOLDINGS LIMITED Director 1992-05-18 CURRENT 1990-05-18 Active
NICHOLAS QUESTED JUNGER QUESTED UK LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-02-09
NICHOLAS QUESTED GOLDCREST PICTURES LIMITED Director 2014-12-02 CURRENT 2007-03-06 Active
NICHOLAS QUESTED GOLDCREST INDEPENDENT LIMITED Director 2011-06-30 CURRENT 2007-09-25 Dissolved 2014-05-27
NICHOLAS QUESTED GOLDCREST CAPITAL LIMITED Director 2011-06-30 CURRENT 2009-01-16 Dissolved 2014-04-15
NICHOLAS QUESTED GOLDCREST INVESTMENTS LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2014-11-18
NICHOLAS QUESTED GOLDCREST DESIGNATED MEMBER 1 LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2014-02-25
NICHOLAS QUESTED GOLDCREST DESIGNATED MEMBER 2 LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2014-02-25
NICHOLAS QUESTED GOLDCREST CAPITAL HOLDINGS LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2015-08-18
NICHOLAS QUESTED GOLDCREST MEDIA CONSULTING LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2016-01-19
NICHOLAS QUESTED GOLDCREST FILM DISTRIBUTION LIMITED Director 2011-06-30 CURRENT 2007-03-12 Active
NICHOLAS QUESTED GOLDCREST ACQUISITIONS LIMITED Director 2011-06-30 CURRENT 2007-09-17 Active
NICHOLAS QUESTED GOLDCREST FILM DISTRIBUTION III LIMITED Director 2011-06-30 CURRENT 2007-10-26 Active
NICHOLAS QUESTED GOLDCREST FUNDING III LIMITED Director 2011-06-30 CURRENT 2007-10-26 Active
NICHOLAS QUESTED GOLDCREST FILM RIGHTS LIMITED Director 2011-06-30 CURRENT 2006-04-24 Active
NICHOLAS QUESTED GOLDCREST FUNDING LIMITED Director 2011-06-30 CURRENT 2006-11-28 Active
NICHOLAS QUESTED GOLDCREST FILM RIGHTS II LIMITED Director 2011-06-30 CURRENT 2007-07-04 Active
NICHOLAS QUESTED GOLDCREST FILMS INTERNATIONAL LIMITED Director 1995-09-28 CURRENT 1995-09-25 Active
NICHOLAS QUESTED FILMCREST DISTRIBUTORS LIMITED Director 1995-08-21 CURRENT 1976-04-27 Active
NICHOLAS QUESTED GOLDCREST POST PRODUCTION FACILITIES LIMITED Director 1995-08-21 CURRENT 1992-03-16 Active
NICHOLAS QUESTED GOLDCREST FILMS AND TELEVISION LIMITED Director 1995-08-21 CURRENT 1888-05-05 Active
NICHOLAS QUESTED GOLDCREST ANIMATION LIMITED Director 1995-08-21 CURRENT 1988-01-04 Active
NICHOLAS QUESTED GOLDCREST INVESTMENT HOLDINGS LIMITED Director 1995-08-21 CURRENT 1990-05-18 Active
NICHOLAS QUESTED GOLDCREST MUSIC LIMITED Director 1995-08-21 CURRENT 1982-10-07 Active
NICHOLAS QUESTED GOLDCREST DISTRIBUTORS LIMITED Director 1995-08-21 CURRENT 1982-10-07 Active
NICHOLAS QUESTED GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED Director 1995-08-21 CURRENT 1983-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-06-29CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-02AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN QUESTED
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 3000000
2016-07-11AR0114/06/16 ANNUAL RETURN FULL LIST
2015-10-08TM02Termination of appointment of B. H. Company Secretarial Services on 2015-09-30
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 3000000
2015-06-15AR0114/06/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/12/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 01/12/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/12/2014
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 3000000
2014-06-16AR0114/06/14 ANNUAL RETURN FULL LIST
2014-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-17AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-19AR0114/06/12 ANNUAL RETURN FULL LIST
2012-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-11CH01Director's details changed for Nicholas Quested on 2011-06-30
2011-06-14AR0114/06/11 ANNUAL RETURN FULL LIST
2010-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-22AR0114/06/10 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/10/2009
2009-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-23363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 03/03/2009
2008-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/03/2008
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/03/2008
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-06-14363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-06-14363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-27363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS; AMEND
2005-06-17363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15363aRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-20363aRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-14363aRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-04363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-01-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-23244DELIVERY EXT'D 3 MTH 31/12/99
2000-07-04363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-05-26288cDIRECTOR'S PARTICULARS CHANGED
2000-05-26288cDIRECTOR'S PARTICULARS CHANGED
2000-05-15AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-02-24288bSECRETARY RESIGNED
2000-02-24288aNEW SECRETARY APPOINTED
1999-09-08244DELIVERY EXT'D 3 MTH 31/12/98
1999-07-20363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1998-12-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-02244DELIVERY EXT'D 3 MTH 31/12/97
1998-07-14363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1997-11-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-04244DELIVERY EXT'D 3 MTH 31/12/96
1997-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-07-02363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1996-10-29244DELIVERY EXT'D 3 MTH 31/12/95
1996-08-08419a(Scot)DEC MORT/CHARGE *****
1996-06-20363sRETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1995-10-16288NEW SECRETARY APPOINTED
1995-10-16288SECRETARY RESIGNED
1995-10-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-10-03288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GOLDCREST GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDCREST GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE FIXED AND FLOATING CHARGE 1990-11-21 Satisfied COUTTS & COMPANY
DEED OF ASSIGNMENT 1990-11-21 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDCREST GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GOLDCREST GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDCREST GROUP LIMITED
Trademarks
We have not found any records of GOLDCREST GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDCREST GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GOLDCREST GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GOLDCREST GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDCREST GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDCREST GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8HE