CRYSTAPOL INTERNATIONAL LIMITED
Overview
| Company Name | CRYSTAPOL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC426610 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRYSTAPOL INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CRYSTAPOL INTERNATIONAL LIMITED located?
| Registered Office Address | 12 Kilmardinny Drive Bearsden G61 3PD Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRYSTAPOL INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for CRYSTAPOL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of James John Mcaneny as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Claire Louise Mcaneny on May 16, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2013 to Oct 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for James John Mcaneny on Jun 20, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Claire Louise Mcaneny as a secretary | 4 pages | AP03 | ||||||||||
Current accounting period shortened from Jun 30, 2013 to Mar 31, 2013 | 3 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2012
| 4 pages | SH01 | ||||||||||
Appointment of James John Mcaveny as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Trainer as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Trainer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Mcintosh as a director | 1 pages | TM01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of CRYSTAPOL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCANENY, Claire Louise | Secretary | Parkstone Green West Park LS16 6EU Leeds 9 England | British | 172780890001 | ||||||
| MCANENY, James John | Director | Kilmardinny Drive Bearsden G61 3PD Glasgow 12 United Kingdom | Scotland | British | Management Consultant | 1312700002 | ||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | Scotland | British | Business Executive | 44652340001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of CRYSTAPOL INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James John Mcaneny | Apr 06, 2016 | Kilmardinny Drive Bearsden G61 3PD Glasgow 12 Strathclyde | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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