Crystals Consultancy & Management Services (UK) Limited

Company Name	Crystals Consultancy & Management Services (UK) Limited
Company Status	Dissolved
Company Number	SC138892
Category	Private Limited Company
Incorporation Date	17 June 1992(31 years, 10 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Charles Pople
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Olivers Battery Gardens Winchester Hampshire SO22 4HF

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Closed
Appointed	13 July 2012(20 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 16 January 2018)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	John Daly Brady
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(1 month after company formation)
Appointment Duration	1 year (resigned 04 August 1993)
Role	Retailer
Correspondence Address	2 Ash Grove Glenfarg Perth Perthshire PH2 9PH Scotland

Director Name	Moira Ann Duncan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 28 May 2001)
Role	Managing Director
Correspondence Address	1 Playfield Court Stratheden Fife KY15 5UJ Scotland

Director Name	David Max Riley
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 1994)
Role	Company Director
Correspondence Address	100 Hartsbourne Road Earley Reading Berkshire RG6 2SJ

Secretary Name	Esslemont & Cameron (Corporation)
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Correspondence Address	57 Crown Street Aberdeen Aberdeenshire AB11 6AH Scotland

Secretary Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Messrs Esslemont Cameron Gauld (Corporation)
Status	Resigned
Appointed	28 April 2003(10 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 July 2012)
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.6k at £1	Mr David Charles Pople 99.94% Ordinary
1 at £1	Mrs Patricia Anne Pople 0.06% Ordinary

Financials

Year	2014
Net Worth	£1,604
Cash	£5,032
Current Liabilities	£23,477

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

14 June 1993	Delivered on: 24 June 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

31 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 October 2017	Application to strike the company off the register (3 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
21 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,600 (4 pages)
3 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,600 (4 pages)
21 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
11 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,600 (4 pages)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
18 September 2012	Appointment of Lc Secretaries Limited as a secretary (2 pages)
18 September 2012	Termination of appointment of Messrs Esslemont Cameron Gauld as a secretary (1 page)
18 September 2012	Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 18 September 2012 (1 page)
26 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
3 August 2010	Secretary's details changed for Messrs Esslemont Cameron Gauld on 17 June 2010 (2 pages)
3 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
13 October 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
8 July 2009	Return made up to 17/06/09; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
20 June 2008	Return made up to 17/06/08; full list of members (3 pages)
4 July 2007	Return made up to 17/06/07; full list of members (2 pages)
2 July 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
25 October 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
28 June 2006	Return made up to 17/06/06; full list of members (2 pages)
28 December 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
15 July 2005	Return made up to 17/06/05; full list of members (6 pages)
20 January 2005	Total exemption small company accounts made up to 29 February 2004 (3 pages)
7 July 2004	Return made up to 17/06/04; full list of members (6 pages)
19 November 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
19 July 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	Registered office changed on 02/05/03 from: 57 crown street aberdeen grampian AB11 6AH (1 page)
26 November 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
27 June 2002	Return made up to 17/06/02; full list of members (7 pages)
21 May 2002	Accounting reference date extended from 31/08/01 to 28/02/02 (1 page)
2 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2001	Total exemption full accounts made up to 31 August 2000 (5 pages)
27 June 2001	Return made up to 17/06/01; full list of members (7 pages)
15 June 2001	Director resigned (1 page)
3 July 2000	Return made up to 17/06/00; full list of members 363(287) ‐ Registered office changed on 03/07/00 (7 pages)
29 June 2000	Full accounts made up to 31 August 1999 (5 pages)
13 July 1999	Return made up to 17/06/99; full list of members (6 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
24 August 1998	Return made up to 17/06/98; no change of members (4 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
25 July 1997	Return made up to 17/06/97; full list of members (6 pages)
26 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
21 June 1996	Return made up to 17/06/96; full list of members (6 pages)
1 September 1995	Return made up to 17/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)

Crystals Consultancy & Management Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland