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CRISTAL GEOLOGICAL SERVICES LIMITED

Company number SC297674

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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 2016 AA Total exemption small company accounts made up to 5 April 2016
16 Jun 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 4th Floor 115 George Street Edinburgh EH2 4JN on 16 June 2016
03 Jun 2016 TM02 Termination of appointment of Allison Bamber as a secretary on 3 June 2016
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
20 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
27 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
26 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
06 May 2013 AA Total exemption small company accounts made up to 5 April 2013
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
01 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
07 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
02 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Christopher James Bamber on 23 February 2010
30 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
23 Mar 2009 MEM/ARTS Memorandum and Articles of Association
20 Mar 2009 363a Return made up to 23/02/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
12 Jun 2008 287 Registered office changed on 12/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
25 Apr 2008 287 Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
24 Mar 2008 363a Return made up to 23/02/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007