- Company Overview for BRUCE CRYSTAL PROMOTIONS LTD (SC427555)
- Filing history for BRUCE CRYSTAL PROMOTIONS LTD (SC427555)
- People for BRUCE CRYSTAL PROMOTIONS LTD (SC427555)
- Insolvency for BRUCE CRYSTAL PROMOTIONS LTD (SC427555)
- More for BRUCE CRYSTAL PROMOTIONS LTD (SC427555)
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
|
|
22 Jul 2015 | AR01 |
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
|
|
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
|
|
03 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 1 August 2013
|
|
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 |