| Company Name | Chrystal & Hill Limited |
|---|---|
| Director | Kara Meg Cunningham |
| Company Status | Active |
| Company Number | SC036076 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1961(63 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33130 | Repair of electronic and optical equipment |
Directors
| Secretary Name | Lynn Lamont |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1996(35 years, 9 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Clerical Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Monkscroft Gardens Hyndland Glasgow G11 7HX Scotland |
| Director Name | Miss Kara Meg Cunningham |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2014(53 years, 4 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | 14-30 Woodhead Road South Nitshill Ind Estate Glasgow G53 7WA Scotland |
| Director Name | Fiona Anne Keenan |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1989(28 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 15 November 1996) |
| Role | Admin Assistant |
| Correspondence Address | 8 Milrig Road Rutherglen Glasgow Lanarkshire G73 2NH Scotland |
| Director Name | John Graham Keenan |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1989(28 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 13 February 1997) |
| Role | Sales Director |
| Correspondence Address | Belgrave 8 Milrig Road Rutherglen Glasgow Lanarkshire G73 2NH Scotland |
| Director Name | John Lamont |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1989(28 years, 4 months after company formation) |
| Appointment Duration | 20 years (resigned 23 June 2009) |
| Role | Engineer |
| Correspondence Address | 1 Monkscroft Gardens Glasgow Lanarkshire G11 7HP Scotland |
| Director Name | Robert Somerville |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1989(28 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 February 1992) |
| Role | Salesman |
| Correspondence Address | 41 Elsindre Path Whitehills East Kilbride |
| Secretary Name | Fiona Anne Keenan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1989(28 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 15 November 1996) |
| Role | Company Director |
| Correspondence Address | 8 Milrig Road Rutherglen Glasgow Lanarkshire G73 2NH Scotland |
| Director Name | Lynn Lamont |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(35 years, 9 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 01 June 2021) |
| Role | Clerical Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Monkscroft Gardens Hyndland Glasgow G11 7HX Scotland |
| Director Name | Malcolm McLean |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(35 years, 9 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 02 July 2020) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lindrick Drive Glasgow G23 5QR Scotland |
Contact
| Website | www.chrystal-hill.co.uk/ |
|---|---|
| Telephone | 0141 8806600 |
| Telephone region | Glasgow |
Location
| Registered Address | 40 Kelvin Avenue Hillington Park Glasgow G52 4LT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Shareholders
| 66.3k at £1 | Lynn Lamont 96.67% Ordinary |
|---|---|
| 2.3k at £1 | Malcolm Mclean 3.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £570,226 |
| Cash | £126,955 |
| Current Liabilities | £483,753 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Charges
| 27 May 2010 | Delivered on: 5 June 2010 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 5 September 2000 | Delivered on: 12 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse premises at 30 woodhead road, nitshill, glasgow. Outstanding |
| 8 August 1997 | Delivered on: 19 August 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Mid terrace industrial unit, unit 3, shawfield industrial estate otherwise 82 toryglen street,polmadie,glasgow. Outstanding |
| 28 January 1997 | Delivered on: 31 January 1997 Satisfied on: 9 April 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
| 16 December 1982 | Delivered on: 6 January 1983 Satisfied on: 10 February 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 18 September 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
|---|---|
| 8 July 2020 | Termination of appointment of Malcolm Mclean as a director on 2 July 2020 (1 page) |
| 1 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
| 6 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 30 May 2019 | Director's details changed for Miss Kara Meg Lamont on 3 July 2018 (2 pages) |
| 30 May 2019 | Director's details changed for Miss Kara Meg Cunningham on 6 July 2018 (2 pages) |
| 30 October 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 4 June 2018 | Director's details changed for Miss Kara Meg Lamont on 1 June 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 3 October 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 3 October 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 28 July 2017 | Notification of Lynn Lamont as a person with significant control on 1 July 2017 (2 pages) |
| 28 July 2017 | Notification of Lynn Lamont as a person with significant control on 1 July 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 18 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 15 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 25 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 1 July 2014 | Appointment of Miss Kara Meg Lamont as a director (2 pages) |
| 1 July 2014 | Appointment of Miss Kara Meg Lamont as a director (2 pages) |
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 7 October 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 11 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 5 June 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 5 June 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Lynn Lamont on 31 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Lynn Lamont on 31 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Malcolm Mclean on 31 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Malcolm Mclean on 31 May 2010 (2 pages) |
| 9 April 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages) |
| 9 April 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 23 June 2009 | Appointment terminated director john lamont (1 page) |
| 23 June 2009 | Appointment terminated director john lamont (1 page) |
| 23 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 28 February 2008 (9 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 28 February 2008 (9 pages) |
| 8 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 8 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 7 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 7 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 28 February 2006 (9 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 28 February 2006 (9 pages) |
| 28 June 2005 | Accounts for a small company made up to 28 February 2005 (8 pages) |
| 28 June 2005 | Accounts for a small company made up to 28 February 2005 (8 pages) |
| 17 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 17 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 16 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 16 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 8 June 2004 | Accounts for a small company made up to 29 February 2004 (8 pages) |
| 8 June 2004 | Accounts for a small company made up to 29 February 2004 (8 pages) |
| 12 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 12 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 12 May 2003 | Accounts for a small company made up to 28 February 2003 (9 pages) |
| 12 May 2003 | Accounts for a small company made up to 28 February 2003 (9 pages) |
| 18 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 18 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 24 May 2002 | Accounts for a small company made up to 28 February 2002 (9 pages) |
| 24 May 2002 | Accounts for a small company made up to 28 February 2002 (9 pages) |
| 7 June 2001 | Return made up to 31/05/01; full list of members
|
| 7 June 2001 | Return made up to 31/05/01; full list of members
|
| 4 May 2001 | Accounts for a small company made up to 28 February 2001 (9 pages) |
| 4 May 2001 | Accounts for a small company made up to 28 February 2001 (9 pages) |
| 12 September 2000 | Partic of mort/charge * (5 pages) |
| 12 September 2000 | Partic of mort/charge * (5 pages) |
| 15 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 15 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 9 June 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 9 June 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 22 June 1999 | Return made up to 31/05/99; full list of members (5 pages) |
| 22 June 1999 | Return made up to 31/05/99; full list of members (5 pages) |
| 26 April 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 26 April 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 2 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 2 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 7 May 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 7 May 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 19 August 1997 | Partic of mort/charge * (5 pages) |
| 19 August 1997 | Partic of mort/charge * (5 pages) |
| 29 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 29 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 11 June 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 11 June 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 3 March 1997 | Resolutions
|
| 3 March 1997 | Resolutions
|
| 24 February 1997 | £ ic 150000/30000 13/02/97 £ sr 120000@1=120000 (1 page) |
| 24 February 1997 | £ ic 150000/30000 13/02/97 £ sr 120000@1=120000 (1 page) |
| 18 February 1997 | Director resigned (1 page) |
| 18 February 1997 | Director resigned (1 page) |
| 18 February 1997 | Director resigned (1 page) |
| 18 February 1997 | Director resigned (1 page) |
| 18 February 1997 | Ad 12/02/97--------- £ si 140000@1=140000 £ ic 10000/150000 (2 pages) |
| 18 February 1997 | Ad 12/02/97--------- £ si 140000@1=140000 £ ic 10000/150000 (2 pages) |
| 10 February 1997 | Dec mort/charge * (4 pages) |
| 10 February 1997 | Dec mort/charge * (4 pages) |
| 31 January 1997 | Partic of mort/charge * (5 pages) |
| 31 January 1997 | Partic of mort/charge * (5 pages) |
| 8 January 1997 | Memorandum and Articles of Association (16 pages) |
| 8 January 1997 | £ nc 50000/1000000 23/12/96 (1 page) |
| 8 January 1997 | Resolutions
|
| 8 January 1997 | Memorandum and Articles of Association (16 pages) |
| 8 January 1997 | Resolutions
|
| 8 January 1997 | £ nc 50000/1000000 23/12/96 (1 page) |
| 4 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 December 1996 | New director appointed (2 pages) |
| 4 December 1996 | Secretary resigned;director resigned (1 page) |
| 4 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 December 1996 | New director appointed (2 pages) |
| 4 December 1996 | Secretary resigned;director resigned (1 page) |
| 7 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 7 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 7 May 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 7 May 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 6 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 6 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |