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BRUCE CRYSTAL PROMOTIONS LTD

Company number SC427555

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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)
06 May 2017 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2017 4.26(Scot) Return of final meeting of voluntary winding up
06 Feb 2017 4.17(Scot) Notice of final meeting of creditors
26 Apr 2016 AD01 Registered office address changed from 18 Canyon Road Netherton Industrial Estate Wishaw ML2 0ER to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 26 April 2016
26 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-20
22 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 12
21 May 2015 TM01 Termination of appointment of Robert Burgess as a director on 6 May 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jan 2015 TM01 Termination of appointment of Gareth Coupe as a director on 1 November 2014
30 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 12
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 12
12 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
28 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
05 Aug 2013 AP01 Appointment of Gareth Coupe as a director
29 Jul 2013 TM01 Termination of appointment of Mohammed Ayub as a director
29 Jul 2013 AP01 Appointment of James Durnion as a director
22 Aug 2012 AP01 Appointment of Mr Robert Burgess as a director
22 Aug 2012 AP01 Appointment of Mr Mohammed Ayub as a director
04 Jul 2012 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 4 July 2012
04 Jul 2012 TM01 Termination of appointment of Cosec Limited as a director
04 Jul 2012 TM01 Termination of appointment of James Mcmeekin as a director
04 Jul 2012 TM02 Termination of appointment of Cosec Limited as a secretary
04 Jul 2012 NEWINC Incorporation