All Information about:

Name	Golden Coast Properties LTD
Address	Unit 6, Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 December 2020
Company Register Address	Business First Centre Business First Centre Dumfries PA1 2FB
Company No.	SC653978 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Scarlett, John Anthony Status: Active Notified: 10/02/2020 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Scarlett, Peter Anthony Status: Active Notified: 10/02/2020 Date of Birth: 07/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

Mccready, Duncan Campbell Status: Ceased Notified: 10/02/2020 Ceased: 26/09/2023 Date of Birth: 07/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rawlings, Peter Owain Status: Ceased Notified: 04/12/2020 Ceased: 21/01/2022 Date of Birth: 04/1991 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Scarlett, John Anthony Burnbrae Road, Linwood, Scotland Status: Active Notified: 10/02/2020 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scarlett, Peter Anthony Burnbrae Road, Linwood, Scotland Status: Active Notified: 10/02/2020 Date of Birth: 07/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccready, Duncan Campbell Annan Road, Dumfries, Scotland Status: Ceased Notified: 10/02/2020 Ceased: 26/09/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British