CRYSTALS LIMITED
36/6 MAYFIELD INDUSTRIAL ESTATE, MAYFIELD, DALKEITH EH22 4AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC238130
- Last Updated: 01 Mar 2024
Company Profile
CRYSTALS LIMITED was incorporated on Monday, October 14, 2002 as a Private Limited Company with registered address in DALKEITH. CRYSTALS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 22 years and 27 days.
| Name | CRYSTALS LIMITED |
|---|---|
| Company number | SC238130 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36/6 MAYFIELD INDUSTRIAL ESTATE MAYFIELD DALKEITH EH22 4AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tom Stamper Nationality: British |
Dates: Thursday, September 26, 2019 - present
ownership of shares 75 to 100 percent
|
| Gbe World Trading Fze Napier Place, Cumbernauld, G68 0LL |
Dates: Monday, February 26, 2018 - Thursday, September 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Tom Strathearn Stamper Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 26, 2018
ownership of shares 25 to 50 percent
|
| Hensell Holding (Ptg) Ltd 320 Darebin Road |
Dates: Wednesday, April 6, 2016 - Monday, February 26, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1229 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CRYSTALS LIMITED | 14 Oct 2002 |