Dissolved 2018-01-16
Company Information for CRYSTALS CONSULTANCY & MANAGEMENT SERVICES (UK) LIMITED
52-54 ROSE STREET, ABERDEEN, AB10,
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Company Registration Number
SC138892
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | |
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CRYSTALS CONSULTANCY & MANAGEMENT SERVICES (UK) LIMITED | |
Legal Registered Office | |
52-54 ROSE STREET ABERDEEN AB10 Other companies in AB10 | |
Company Number | SC138892 | |
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Date formed | 1992-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-29 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-27 16:48:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LC SECRETARIES LIMITED |
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DAVID CHARLES POPLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MESSRS ESSLEMONT CAMERON GAULD |
Company Secretary | ||
ESSLEMONT & CAMERON |
Company Secretary | ||
MOIRA ANN DUNCAN |
Director | ||
DAVID MAX RILEY |
Director | ||
JOHN DALY BRADY |
Director | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FRIENDS OF H.O.P.E. | Director | 2014-05-21 | CURRENT | 1998-10-09 | Active | |
INTEGRATED ARENA DEVELOPMENT (HOLDINGS) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2015-02-10 | |
TDP SPORTS AND ENTERTAINMENT PROJECTS LIMITED | Director | 2005-02-18 | CURRENT | 2004-11-23 | Active | |
BRIGHTON ICE RINK LIMITED | Director | 1994-04-19 | CURRENT | 1994-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 17/06/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 17/06/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 17/06/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 18 CARDEN PLACE ABERDEEN AB10 1UQ | |
AP04 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MESSRS ESSLEMONT CAMERON GAULD | |
AR01 | 17/06/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS ESSLEMONT CAMERON GAULD / 17/06/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 57 CROWN STREET ABERDEEN GRAMPIAN AB11 6AH | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02 | |
ELRES | S386 DISP APP AUDS 27/07/01 | |
ELRES | S366A DISP HOLDING AGM 27/07/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/07/00 | |
363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
288 | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS | |
88(2)O | AD 11/11/92--------- £ SI 999@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 11/11/92--------- £ SI 599@1=599 £ IC 2/601 | |
88(2)P | AD 11/11/92--------- £ SI 999@1=999 £ IC 601/1600 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-02-29 | £ 2,866 |
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Creditors and other liabilities
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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 CRYSTALS CONSULTANCY & MANAGEMENT SERVICES (UK) LIMITED
Called Up Share Capital | 2012-02-29 | £ 1,600 |
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Cash Bank In Hand | 2012-02-29 | £ 83 |
Current Assets | 2012-02-29 | £ 829 |
Debtors | 2012-02-29 | £ 746 |
Shareholder Funds | 2012-02-29 | £ 2,037 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CRYSTALS CONSULTANCY & MANAGEMENT SERVICES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |