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CRUCIBLE KILSYTH LIMITED

CRUCIBLE KILSYTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCRUCIBLE KILSYTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413153
    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 KILSYTH LIMITED?

    • Development of building projects (41100) / Construction

    Where is CRUCIBLE KILSYTH LIMITED located?

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

    What were the previous names of CRUCIBLE KILSYTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHLEIGH (KILSYTH) LIMITEDDec 14, 2011Dec 14, 2011

    What are the latest accounts for CRUCIBLE KILSYTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for CRUCIBLE KILSYTH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CRUCIBLE KILSYTH 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

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    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 pagesAD01

    Appointment of Morton Fraser Secretaries Limited as a secretary

    		2 pagesAP04

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

    		2 pagesAP04

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

    		1 pagesTM02

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

    		1 pagesTM02

    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 pagesAD01

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 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 (kilsyth) 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 Dec 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 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 Dec 14, 2012 with full list of shareholders

    		4 pagesAR01

    Current accounting period extended from Mar 31, 2012 to Mar 31, 2013

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2012 to Mar 31, 2012

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of CRUCIBLE KILSYTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    Lister Square
    Quartermile Two
    EH3 9GL Edinburgh
    2
    Scotland
    		Secretary
    Lister Square
    Quartermile Two
    EH3 9GL Edinburgh
    2
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    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
    		165293540001
    View Detailed Information on Officers and People 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