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Company Information for CRYSTAL CANOPIES LTD.
First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG,
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Company Registration Number
 SC161199 Private Limited Company
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Company Overview
About Crystal Canopies Ltd.
CRYSTAL CANOPIES LTD. was founded on 1995-10-25 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Crystal Canopies Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CRYSTAL CANOPIES LTD. | |
| Legal Registered Office | |
| First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG Other companies in EH3 | |
Filing Information
| Company Number | SC161199 | |
|---|---|---|
| Company ID Number | SC161199 | |
| Date formed | 1995-10-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2012-06-30 | |
| Account next due | 31/03/2014 | |
| Latest return | 25/10/2013 | |
| Return next due | 22/11/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-01-27 13:29:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL CANOPIES LTD.
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Companies with same name CRYSTAL CANOPIES LTD.
The following companies were found which have the same name as CRYSTAL CANOPIES LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CRYSTAL CANOPIES (LTD) LIMITED | 279 DRAKEMIRE ROAD GLASGOW G45 9SS | Active | Company formed on the 2017-03-10 |
Company Officers of CRYSTAL CANOPIES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS HAMILTON MARTYN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICIA ELIZABETH MARTYN |
Company Secretary | ||
WILLIAM STUART MARTYN |
Company Secretary | ||
DOUGLAS HAMILTON MARTYN |
Company Secretary | ||
ALISTAIR SCOTT MACK |
Director | ||
DANIEL TEMPLETON |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| LIQ MISC OC | COURT ORDER INSOLVENCY:KEITH ANDERSON REMOVED AS LIQUIDATOR AND REPLACED BY PAUL DOUNIS | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM CRYSTAL HOUSE, 160 WISHART STREET GLASGOW G31 2HT | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 25/10/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MARTYN | |
| AR01 | 25/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 168 BATH STREET GLASGOW G2 4TP | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/09 FULL LIST | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM CRYSTAL HOUSE 160 WISHART STREET GLASGOW LANARKSHIRE G31 2HT | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: UNIT M14 143 CHARLES STREET GLASGOW LANARKSHIRE G21 2QA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 123 | NC INC ALREADY ADJUSTED 19/12/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| RES04 | £ NC 30000/50000 16/12/ | |
| 88(2)R | AD 19/12/05--------- £ SI 20000@1=20000 £ IC 30000/50000 | |
| 363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: UNIT 6 239 BLAIRTUMMOCK ROAD QUEENSLIE GLASGOW G33 4ED | |
| 88(2)R | AD 12/08/99--------- £ SI 10000@1=10000 £ IC 20000/30000 | |
| 88(2)R | AD 15/07/98--------- £ SI 10000@1 | |
| 363s | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 88(2)R | AD 29/06/98--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/03/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: 48 WEST REGENT STREET GLASGOW G2 2QT | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CRYSTAL CANOPIES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-09-26 |
| Petitions to Wind Up (Companies) | 2014-08-15 |
| Proposal to Strike Off | 2014-06-27 |
Fines / Sanctions
No fines or sanctions have been issued against CRYSTAL CANOPIES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | AIRDRIE SAVINGS BANK |
Filed Financial Reports
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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 CRYSTAL CANOPIES LTD.
Intangible Assets
Patents
We have not found any records of CRYSTAL CANOPIES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CRYSTAL CANOPIES LTD.
Income
Government Income
Government spend with CRYSTAL CANOPIES LTD.
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL CANOPIES LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CRYSTAL CANOPIES LTD | Event Date | 2014-09-02 |
| 25 Farringdon Street, London EC4A 4AB 160 Wishart Street, Glasgow, G31 2HT Notice of Appointment of Joint Liquidators I, Mark Wilson (IP Number 8612) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB hereby give notice that Mark Wilson and Keith Anderson (IP Number 6885) of Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge EH3 9GQ were appointed Joint Liquidators of Crystal Canopies Ltd on 2 September 2014 by Interlocutor of the Sheriff at Glasgow Sheriff Court. Notice is also given that the First Meeting of Creditors of the above company will be held at Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge EH3 9GQ, on 13 October 2014 at 2.00 pm for the purposes of choosing a Liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 5 August 2014. For further information please contact the offices of Baker Tilly on 020 3201 8000 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CRYSTAL CANOPIES LTD. | Event Date | 2014-06-27 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CRYSTAL CANOPIES LTD. | Event Date | |
| Company Number: SC161199 Notice is hereby given that on 5th August 2014 a petition was presented to the Sheriff at Glasgow by Harris Balcombe LLP, having their Registered Office at Assessor House, Daws Lane, London craving the Court inter alia , that Crystal Canopies Limited (Company number SC161199), having a registered office at Crystal House, 160 Wishart Street, Glasgow, G31 2HT (the Company) be wound-up by the Court, in which petition the Sheriff at Glasgow by interlocutor dated 5th August 2014 ordains the Company and all persons having an interest to lodge answers in the hands of the Sheriff Clerk, Glasgow, within eight days after intimation, advertisement or service all of which notice is hereby given. Callum Anderson Levy & McRae, Solicitors, 266 St Vincent Street, Glasgow G2 5RL Agent for the Petitioner | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTAL CANOPIES LTD. 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 CRYSTAL CANOPIES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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