CRUCIBLE ABERDEEN LIMITED
Overview
Company Name | CRUCIBLE ABERDEEN LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC492632 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CRUCIBLE ABERDEEN LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CRUCIBLE ABERDEEN LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Dec 03, 2015 | 21 pages | RP04 | ||||||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 29, 2015
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Michael Smart as a director on Jun 25, 2015 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Brian Derek Robinson as a director on Dec 12, 2014 | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of CRUCIBLE ABERDEEN LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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MORTON FRASER SECRETARIES LIMITED | Secretary | Quarternile 2 2 Lister Square EH3 9GL Edinburgh 5th Floor United Kingdom |
| 95512800001 | ||||||||||
ROBINSON, Brian Derek | Director | 145 St Vincent Street G2 5JF Glasgow 6th Floor United Kingdom | Scotland | British | Chartered Surveyor | 156933500001 | ||||||||
SMART, Michael | Director | 145 St Vincent Street G2 5JF Glasgow 6th Floor United Kingdom | Scotland | British | Development Director | 101961850002 | ||||||||
STEEL, Alexander | Director | 145 St Vincent Street G2 5JF Glasgow 6th Floor United Kingdom | United Kingdom | British | Director | 79951840001 |
What are the latest statements on persons with significant control for CRUCIBLE ABERDEEN LIMITED?
Notified On | Ceased On | Statement |
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Dec 03, 2016 | The 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