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CRUCIBLE ST ANDREWS LIMITED

CRUCIBLE ST ANDREWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRUCIBLE ST ANDREWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC408827
    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 CRUCIBLE ST ANDREWS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CRUCIBLE ST ANDREWS LIMITED located?

    Registered Office Address
    6th Floor
    145 St Vincent Street
    G2 5JF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CRUCIBLE ST ANDREWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHLEIGH ST ANDREWS LIMITEDOct 05, 2011Oct 05, 2011

    What are the latest accounts for CRUCIBLE ST ANDREWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CRUCIBLE ST ANDREWS LIMITED?

    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

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 05, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Registered office address changed from 5Th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 6Th Floor 145 St Vincent Street Glasgow G2 5JF on Apr 17, 2015

    		1 pagesAD01

    Appointment of Morton Fraser Secretaries Limited as a secretary on Mar 23, 2015

    		2 pagesAP04

    Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 5Th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Mar 23, 2015

    		1 pagesAD01

    Termination of appointment of D.W. Company Services Limited as a secretary on Mar 23, 2015

    		1 pagesTM02

    Annual return made up to Oct 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Certificate of change of name

    Company name changed ashleigh st andrews LIMITED\certificate issued on 29/01/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 29, 2014

    Change company name resolution on Jan 28, 2014

    		RES15
    change-of-nameJan 29, 2014

    Change of name by resolution

    		NM01

    Annual return made up to Oct 05, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 1
    		SH01

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

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Appointment of D.W. Company Services Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA United Kingdom* on Apr 04, 2013

    		1 pagesAD01

    Termination of appointment of Sf Secretaries Ltd as a secretary

    		1 pagesTM02

    Annual return made up to Oct 05, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CRUCIBLE ST ANDREWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number262093
    		195658940001
    STEEL, Alexander
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    Scotland
    		Director
    Floor
    145 St Vincent Street
    G2 5JF Glasgow
    6th
    Scotland
    		United KingdomBritish79951840001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Secretary
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    SF SECRETARIES LTD
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    		Secretary
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC128549
    		163546530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRUCIBLE ST ANDREWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crucible Developments Limited
    Floor
    145 St. Vincent Street
    G2 5JF Glasgow
    6th
    Scotland
    		Apr 06, 2016
    Floor
    145 St. Vincent Street
    G2 5JF Glasgow
    6th
    Scotland
    		No
    Legal FormUk Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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