CRUCIBLE RESIDENTIAL LIMITED

Overview

Company Name	CRUCIBLE RESIDENTIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC351496
Jurisdiction	Scotland
Date of Creation	Nov 19, 2008
Date of Cessation	Sep 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRUCIBLE RESIDENTIAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CRUCIBLE RESIDENTIAL LIMITED located?

Registered Office Address	6th Floor 145 St Vincent Street G2 5JF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CRUCIBLE RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
ASHLEIGH RESIDENTIAL LIMITED	Dec 13, 2011	Dec 13, 2011
ASHLEIGH PROJECTS LIMITED	Nov 19, 2008	Nov 19, 2008

What are the latest accounts for CRUCIBLE RESIDENTIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for CRUCIBLE RESIDENTIAL LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 14, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 02, 2020

Application to strike the company off the register

3 pages

DS01

Jun 22, 2020

Total exemption full accounts made up to Mar 31, 2020

6 pages

Jan 15, 2020

Confirmation statement made on Nov 19, 2019 with no updates

3 pages

CS01

Jul 23, 2019

Total exemption full accounts made up to Mar 31, 2019

6 pages

Jan 15, 2019

Confirmation statement made on Nov 19, 2018 with no updates

3 pages

CS01

Dec 20, 2018

Total exemption full accounts made up to Mar 31, 2018

7 pages

Mar 09, 2018

Withdrawal of a person with significant control statement on Mar 09, 2018

2 pages

PSC09

Feb 21, 2018

Notification of Crucible Alba Group Limited as a person with significant control on Feb 21, 2018

2 pages

PSC02

Jan 08, 2018

Confirmation statement made on Nov 19, 2017 with no updates

3 pages

CS01

Sep 21, 2017

Total exemption full accounts made up to Mar 31, 2017

6 pages

Dec 19, 2016

Confirmation statement made on Nov 19, 2016 with updates

5 pages

CS01

Jun 15, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Nov 26, 2015

Annual return made up to Nov 19, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2015	Statement of capital on Nov 26, 2015 Capital: GBP 5,000	SH01

Aug 06, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Apr 17, 2015

Registered office address changed from 145 St. Vincent Street Glasgow G2 5JF Scotland to 6Th Floor 145 St Vincent Street Glasgow G2 5JF on Apr 17, 2015

1 pages

AD01

Jan 20, 2015

Appointment of Morton Fraser Secretaries Limited as a secretary on Jan 20, 2015

2 pages

AP04

Jan 20, 2015

Termination of appointment of D.W. Company Services Limited as a secretary on Jan 20, 2015

1 pages

TM02

Jan 20, 2015

Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 145 St. Vincent Street Glasgow G2 5JF on Jan 20, 2015

1 pages

AD01

Dec 02, 2014

Annual return made up to Nov 19, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2014	Statement of capital on Dec 02, 2014 Capital: GBP 5,000	SH01

Jul 08, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Jan 29, 2014

Certificate of change of name

Company name changed ashleigh residential LIMITED\certificate issued on 29/01/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 29, 2014	Change company name resolution on Jan 28, 2014	RES15
change-of-name	Jan 29, 2014	Change of name by resolution	NM01

Nov 29, 2013

Annual return made up to Nov 19, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2013	Statement of capital on Nov 29, 2013 Capital: GBP 5,000	SH01

May 16, 2013

Director's details changed for Mr Alexander Steel on May 10, 2013

2 pages

CH01

View All Filings

Who are the officers of CRUCIBLE RESIDENTIAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORTON FRASER SECRETARIES LIMITED

Jan 20, 2015

Secretary

Lister Square

Quartermile Two

EH3 9GL Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC262093

95512800001

STEEL, Alexander

Nov 19, 2008

Director

Floor

145 St Vincent Street

G2 5JF Glasgow

6th

Scotland

United Kingdom

British

1955-6

79951840001

D.W. COMPANY SERVICES LIMITED

Apr 03, 2013

Jan 20, 2015

Secretary

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC079179

613080003

SF SECRETARIES LTD

Nov 19, 2008

Apr 03, 2013

Secretary

St. Vincent Street

G2 5EA Glasgow

123

United Kingdom

Identification Type	European Economic Area
Registration Number	SC128549

134691310001

SMITH, David Alexander

Nov 19, 2008

Sep 28, 2012

Director

5 Auchendoon Crescent

Seafield

KA7 4AS Ayr

Ayrshire

United Kingdom

British

1971-8

95705300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRUCIBLE RESIDENTIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crucible Alba Group Limited

Feb 21, 2018

St. Vincent Street

G2 5JF Glasgow

6th Floor, 145

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc409315

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CRUCIBLE RESIDENTIAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 19, 2016	Feb 21, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CRUCIBLE RESIDENTIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 19, 2010 Delivered On Oct 22, 2010	Outstanding	Amount secured All sums due or to become due in terms of the loan agreement
	Short particulars Seven plots of ground at berelands road prestwick ayr 86130.
	Persons Entitled Ashleigh (Scotland) Limited
	Transactions Oct 22, 2010Registration of a charge (MG01s)

View Detailed Information on Charges

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.
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