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CRYSTALS LIMITED

Company number SC238130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for John Quin on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Tom Stamper on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Graham Robertson on 25 November 2009
24 Nov 2008 363a Return made up to 14/10/08; full list of members
24 Nov 2008 225 Accounting reference date extended from 12/06/2009 to 30/06/2009
20 Nov 2008 363a Return made up to 14/10/07; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 12 June 2008
10 Jul 2008 288c Director's change of particulars / graham robertson / 12/06/2008
03 Jul 2008 225 Accounting reference date shortened from 31/10/2008 to 12/06/2008
26 Jun 2008 288b Appointment terminated director alison stamper
26 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Jun 2008 287 Registered office changed on 20/06/2008 from craigmount mains minto roxburghshire TD9 8SB
20 Jun 2008 288b Appointment terminated secretary kathryn henderson
20 Jun 2008 288a Director appointed john quin
20 Jun 2008 288a Director appointed tom stamper
20 Jun 2008 288a Director appointed graham robertson
20 Jun 2008 288a Secretary appointed norman stewart boreham
20 Jun 2008 88(3) Particulars of contract relating to shares
20 Jun 2008 88(2) Ad 12/06/08\gbp si 164999@1=164999\gbp ic 1/165000\
20 Jun 2008 123 Nc inc already adjusted 12/06/08
20 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sale to company of property and stock value 12/06/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital