CRYSTALS LIMITED - DALKEITH
| Company Profile | Company Filings |
Overview
CRYSTALS LIMITED is a Private Limited Company from DALKEITH UNITED KINGDOM and has the status: Active - Proposal to Strike off.
CRYSTALS LIMITED was incorporated 21 years ago on 14/10/2002 and has the registered number: SC238130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.
CRYSTALS LIMITED was incorporated 21 years ago on 14/10/2002 and has the registered number: SC238130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.
CRYSTALS LIMITED - DALKEITH
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 | 30/06/2021 |
Registered Office
36/6 MAYFIELD INDUSTRIAL ESTATE
DALKEITH
EH22 4AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2021 | 16/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM STAMPER | Apr 1966 | British | Director | 2019-09-16 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-10-14 UNTIL 2002-10-14 | RESIGNED | ||
| TOM STAMPER | Apr 1966 | British | Director | 2003-06-13 UNTIL 2004-03-25 | RESIGNED |
| MR TOM STAMPER | Apr 1966 | British | Director | 2008-06-12 UNTIL 2018-01-25 | RESIGNED |
| ALISON LOUISE STAMPER | May 1965 | British | Director | 2002-10-14 UNTIL 2003-06-13 | RESIGNED |
| ALISON LOUISE STAMPER | May 1965 | British | Director | 2004-03-25 UNTIL 2008-06-12 | RESIGNED |
| GRAHAM ROBERTSON | Jun 1957 | British | Director | 2008-06-12 UNTIL 2015-12-11 | RESIGNED |
| JOHN QUIN | Jan 1941 | British | Director | 2008-06-12 UNTIL 2015-12-16 | RESIGNED |
| MARK LINCOLN HENSELL | Jan 1970 | Australian | Director | 2015-12-16 UNTIL 2018-02-26 | RESIGNED |
| MR RONAN CHRISTOPHER CRUISE | Jan 1966 | Irish | Director | 2018-02-26 UNTIL 2019-09-26 | RESIGNED |
| KATHRYN MARY HENDERSON | Secretary | 2002-10-14 UNTIL 2008-06-12 | RESIGNED | ||
| MR RONAN CHRISTOPHER CRUISE | Secretary | 2018-02-26 UNTIL 2019-09-26 | RESIGNED | ||
| NORMAN STEWART BOREHAM | Australian | Secretary | 2008-06-12 UNTIL 2018-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tom Stamper | 2019-09-26 | 4/1966 | Kelso | Ownership of shares 75 to 100 percent |
| Gbe World Trading Fze | 2018-02-26 - 2019-09-26 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Tom Strathearn Stamper | 2016-04-06 - 2018-02-26 | 4/1966 | Haddington | Ownership of shares 25 to 50 percent |
| Hensell Holding (Ptg) Ltd | 2016-04-06 - 2018-02-26 | Fairfield Vic 3078 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Crystals Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-11 | 30-06-2019 | £40,410 Cash £17,667 equity |
| Crystals Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 30-06-2018 | £37,594 Cash £-1,385 equity |
| Crystals Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-31 | 30-06-2017 | £68,520 Cash £-1,298,073 equity |
| Crystals Limited - Abbreviated accounts 16.3 | 2017-04-01 | 30-06-2016 | £178,821 Cash £-1,071,178 equity |
| Crystals Limited - Limited company - abbreviated - 11.9 | 2016-03-30 | 30-06-2015 | £70,583 Cash £-856,043 equity |
| Crystals Limited - Limited company - abbreviated - 11.6 | 2015-03-31 | 30-06-2014 | £103,900 Cash £-1,139,514 equity |