Chrystal & Hill Limited

Company Name	Chrystal & Hill Limited
Director	Kara Meg Cunningham
Company Status	Active
Company Number	SC036076
Category	Private Limited Company
Incorporation Date	2 February 1961(62 years, 2 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	26 years, 4 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 39 years ago)
Nationality	British
Status	Current
Appointed	29 May 2014(53 years, 4 months after company formation)
Appointment Duration	8 years, 10 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 69 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 73 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 66 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 75 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	Malcolm McLean
Date of Birth	January 1958 (Born 65 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

Director Name	Lynn Lamont
Date of Birth	March 1956 (Born 67 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

Contact

Website	www.chrystal-hill.co.uk/
Telephone	0141 8806600
Telephone region	Glasgow

Location

Registered Address	14-30 Woodhead Road South Nitshill Ind Estate Glasgow G53 7WA Scotland
Constituency	Glasgow South West
Ward	Greater Pollok

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 2022 (1 year, 1 month ago)
Next Accounts Due	30 November 2023 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 May 2022 (10 months ago)
Next Return Due	14 June 2023 (2 months, 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

24 August 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
17 August 2021	Change of share class name or designation (2 pages)
21 June 2021	Termination of appointment of Lynn Lamont as a director on 1 June 2021 (1 page)
4 June 2021	Confirmation statement made on 31 May 2021 with updates (5 pages)
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 Cunningham on 6 July 2018 (2 pages)
30 May 2019	Director's details changed for Miss Kara Meg Lamont on 3 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 GBP 68,575 (5 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 GBP 68,575 (5 pages)
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 GBP 68,575 (5 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 GBP 68,575 (5 pages)
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 GBP 68,575 (5 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 GBP 68,575 (5 pages)
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 Malcolm Mclean 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 Lynn Lamont 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	Return made up to 31/05/09; full list of members (4 pages)
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	Appointment terminated director john lamont (1 page)
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 363(287) ‐ Registered office changed on 07/06/01 (7 pages)
7 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (7 pages)
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 SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
3 March 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 February 1997	£ ic 150000/30000 13/02/97 £ sr [email protected]=120000 (1 page)
24 February 1997	£ ic 150000/30000 13/02/97 £ sr [email protected]=120000 (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Ad 12/02/97--------- £ si [email protected]=140000 £ ic 10000/150000 (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Ad 12/02/97--------- £ si [email protected]=140000 £ ic 10000/150000 (2 pages)
18 February 1997	Director resigned (1 page)
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	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 January 1997	£ nc 50000/1000000 23/12/96 (1 page)
8 January 1997	Memorandum and Articles of Association (16 pages)
8 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 January 1997	£ nc 50000/1000000 23/12/96 (1 page)
4 December 1996	Secretary resigned;director resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New secretary appointed;new director appointed (2 pages)
4 December 1996	Secretary resigned;director resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New secretary appointed;new director appointed (2 pages)
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)

Chrystal & Hill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland