CRUCIBLE ABERDEEN LIMITED

CRUCIBLE ABERDEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCRUCIBLE ABERDEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC492632
    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 ABERDEEN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CRUCIBLE ABERDEEN LIMITED located?

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

    What are the latest accounts for CRUCIBLE ABERDEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CRUCIBLE ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 03, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Dec 03, 2015

    21 pagesRP04

    Annual return made up to Dec 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Apr 22, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 22/04/2016

    Statement of capital following an allotment of shares on Sep 29, 2015

    • Capital: GBP 100
    4 pagesSH01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Michael Smart as a director on Jun 25, 2015

    2 pagesAP01

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Appointment of Mr Brian Derek Robinson as a director on Dec 12, 2014

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of CRUCIBLE ABERDEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    Quarternile 2
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    Secretary
    Quarternile 2
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    95512800001
    ROBINSON, Brian Derek
    145 St Vincent Street
    G2 5JF Glasgow
    6th Floor
    United Kingdom
    Director
    145 St Vincent Street
    G2 5JF Glasgow
    6th Floor
    United Kingdom
    ScotlandBritishChartered Surveyor156933500001
    SMART, Michael
    145 St Vincent Street
    G2 5JF Glasgow
    6th Floor
    United Kingdom
    Director
    145 St Vincent Street
    G2 5JF Glasgow
    6th Floor
    United Kingdom
    ScotlandBritishDevelopment Director101961850002
    STEEL, Alexander
    145 St Vincent Street
    G2 5JF Glasgow
    6th Floor
    United Kingdom
    Director
    145 St Vincent Street
    G2 5JF Glasgow
    6th Floor
    United Kingdom
    United KingdomBritishDirector79951840001

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 03, 2016The 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

    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