CRYSTALLOGRAFX LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCRYSTALLOGRAFX LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC199396
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRYSTALLOGRAFX LTD.?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is CRYSTALLOGRAFX LTD. located?

    Registered Office Address
    2 Stewart Street
    Milngavie
    G62 6BW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRYSTALLOGRAFX LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CRYSTALLOGRAFX LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2023

    What are the latest filings for CRYSTALLOGRAFX LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 01, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 01, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 01, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 01, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 01, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Director's details changed for Dr Kenneth Shankland on Apr 25, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Termination of appointment of Alastair James Florence as a director on Jan 25, 2016

    1 pagesTM01

    Annual return made up to Sep 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of CRYSTALLOGRAFX LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANKLAND, Norman, Dr
    50 Waverley Drive
    ML2 7JW Wishaw
    Lanarkshire
    Secretary
    50 Waverley Drive
    ML2 7JW Wishaw
    Lanarkshire
    British68612280001
    DAVID, William Ian Fraser, Professor
    24 Appleford Drive
    OX14 2BZ Abingdon
    Oxfordshire
    Director
    24 Appleford Drive
    OX14 2BZ Abingdon
    Oxfordshire
    EnglandBritish70906410001
    SHANKLAND, Kenneth, Dr
    Chilton
    OX11 0HY Didcot
    38 Limetrees
    Oxfordshire
    United Kingdom
    Director
    Chilton
    OX11 0HY Didcot
    38 Limetrees
    Oxfordshire
    United Kingdom
    British70906330003
    SHANKLAND, Norman, Dr
    50 Waverley Drive
    ML2 7JW Wishaw
    Lanarkshire
    Director
    50 Waverley Drive
    ML2 7JW Wishaw
    Lanarkshire
    British68612280001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    FLORENCE, Alastair James, Dr
    23 Bramley Drive
    ML4 3GA Bellshill
    Lanarkshire
    Director
    23 Bramley Drive
    ML4 3GA Bellshill
    Lanarkshire
    British79024480002
    FRAMPTON, Christopher Stephen, Professor
    45 Southill Road
    Broom
    SG18 9NN Biggleswade
    Bedfordshire
    Director
    45 Southill Road
    Broom
    SG18 9NN Biggleswade
    Bedfordshire
    British83325570001
    SHANKLAND, Norman, Dr
    50 Waverley Drive
    ML2 7JW Wishaw
    Lanarkshire
    Director
    50 Waverley Drive
    ML2 7JW Wishaw
    Lanarkshire
    British68612280001
    STEVENS, Howard Norman Ernest
    Ballyconachy
    Balmaha Road Drymen
    G63 0BX Glasgow
    Director
    Ballyconachy
    Balmaha Road Drymen
    G63 0BX Glasgow
    British48094070001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    What are the latest statements on persons with significant control for CRYSTALLOGRAFX LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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