CRYSTAL MEDIA LIMITED
Overview
| Company Name | CRYSTAL MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC168922 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRYSTAL MEDIA LIMITED?
- Video production activities (59112) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is CRYSTAL MEDIA LIMITED located?
| Registered Office Address | 28 Castle Street Edinburgh EH2 3HT Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRYSTAL MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORMORANT SCOTLAND LIMITED | Oct 10, 1996 | Oct 10, 1996 |
What are the latest accounts for CRYSTAL MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for CRYSTAL MEDIA LIMITED?
| Annual Return |
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What are the latest filings for CRYSTAL MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Francis Xavier Kirwan on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Elke Klara Emma Williams on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Leonard Williams on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Tm Company Services Limited on Nov 06, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of CRYSTAL MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TM COMPANY SERVICES LIMITED | Secretary | Edinburgh Quay Fountainbridge EH3 9AG Edinburgh 133 Midlothian United Kingdom |
| 37914570001 | ||||||||||
| KIRWAN, Francis Xavier | Director | Humbie Dean EH36 5PW Humbie Humbie Dean East Lothian United Kingdom | Uk-Scotland | British | 61709530005 | |||||||||
| WILLIAMS, Elke Klara Emma | Director | 23 Rintoul Place EH3 5JF Edinburgh Midlothian | Scotland | British | 49656630001 | |||||||||
| WILLIAMS, Philip Leonard | Director | 23 Rintoul Place EH3 5JF Edinburgh Midlothian | Scotland | British | 27186600001 | |||||||||
| ALEX MORISON & CO WS | Nominee Secretary | 68 Queen Street EH2 4NN Edinburgh | 900003180001 | |||||||||||
| KIRWAN, Francis Xavier | Director | Gateside House Hill Road EH31 2BE Gullane East Lothian | British | 61709530001 | ||||||||||
| SPEIRS, Robert | Director | 17 Kings Crescent G84 7RB Helensburgh Dunbartonshire | British | 2592770003 |
Does CRYSTAL MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 25, 1999 Delivered On Dec 07, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 26, 1999 Delivered On Mar 05, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 28 castle street, edinburgh. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 26, 1996 Delivered On Dec 02, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CRYSTAL MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0