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CRYSTAL TRADING AND SERVICES LIMITED

CRYSTAL TRADING AND SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRYSTAL TRADING AND SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC391295
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRYSTAL TRADING AND SERVICES LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other education n.e.c. (85590) / Education

    Where is CRYSTAL TRADING AND SERVICES LIMITED located?

    Registered Office Address
    c/o C/O
    16 Hillside Drive
    DD2 1QX Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRYSTAL TRADING AND SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CRYSTAL TRADING AND SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for CRYSTAL TRADING AND SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Mohamed Abdulla El-Haram as a director on Feb 19, 2026

    		1 pagesTM01

    Cessation of Mohamed Abdulla El-Haram as a person with significant control on Feb 19, 2026

    		1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Change of details for Dr Abubaker Gaber Abubaker as a person with significant control on Jun 01, 2023

    		2 pagesPSC04

    Notification of Mohamed Abdulla El-Haram as a person with significant control on Jun 01, 2023

    		2 pagesPSC01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of CRYSTAL TRADING AND SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABUBAKER, Abubaker Gaber, Dr
    c/o C/O
    Hillside Drive
    DD2 1QX Dundee
    16
    Scotland
    		Director
    c/o C/O
    Hillside Drive
    DD2 1QX Dundee
    16
    Scotland
    		ScotlandBritish125485170001
    AL-NAKLA, Beshier
    Brown Street
    DD1 5DT Dundee
    38
    Angus
    Scotland
    		Director
    Brown Street
    DD1 5DT Dundee
    38
    Angus
    Scotland
    		UkBritish156808440001
    EL-HARAM, Mohamed Abdulla, Dr
    c/o C/O
    Hillside Drive
    DD2 1QX Dundee
    16
    Scotland
    		Director
    c/o C/O
    Hillside Drive
    DD2 1QX Dundee
    16
    Scotland
    		ScotlandLibyan98321740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRYSTAL TRADING AND SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mohamed Abdulla El-Haram
    c/o C/O
    Hillside Drive
    DD2 1QX Dundee
    16
    		Jun 01, 2023
    c/o C/O
    Hillside Drive
    DD2 1QX Dundee
    16
    		Yes
    Nationality: Libyan
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Abubaker Gaber Abubaker
    Hillside Drive
    DD2 1QX Dundee
    16
    Scotland
    		Jan 01, 2017
    Hillside Drive
    DD2 1QX Dundee
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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