Crystals Limited

Company Name	Crystals Limited
Director	Tom Stamper
Company Status	Active - Proposal to Strike off
Company Number	SC238130
Category	Private Limited Company
Incorporation Date	14 October 2002(21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Tom Stamper
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47-49 The Square Kelso Roxburghshire TD5 7HW Scotland

Director Name	Alison Louise Stamper
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Craigmount Mains Minto Hawick Roxburghshire TD9 8SB Scotland

Secretary Name	Kathryn Mary Henderson
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Sulewath Clarencefield Dumfries & Galloway DG1 4NF Scotland

Director Name	Tom Stamper
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 March 2004)
Role	Sales Person
Correspondence Address	Craigmount Mains Minto Roxburghshire TD9 8SB Scotland

Director Name	Alison Louise Stamper
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	Craigmount Mains Minto Hawick Roxburghshire TD9 8SB Scotland

Director Name	John Quin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 West Harbour Road Charlestown Dunfermline Fife KY11 3ET Scotland

Director Name	Mr Graham Robertson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Kemps End Tranent Edinburgh EH33 2GZ Scotland

Director Name	Mr Tom Stamper
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(5 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coach House Lennox Love Haddington Edinburgh EH41 4NZ Scotland

Secretary Name	Norman Stewart Boreham
Nationality	Australian
Status	Resigned
Appointed	12 June 2008(5 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 February 2018)
Role	Company Director
Correspondence Address	5 Paraweena Court Greensborough Victoria 3088

Director Name	Mark Lincoln Hensell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 December 2015(13 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2018)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	8 Hardgate Haddington East Lothian EH41 3JW Scotland

Director Name	Mr Ronan Christopher Cruise
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2018(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	36/6 Mayfield Industrial Estate Mayfield Dalkeith EH22 4AD Scotland

Secretary Name	Mr Ronan Christopher Cruise
Status	Resigned
Appointed	26 February 2018(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2019)
Role	Company Director
Correspondence Address	36/6 Mayfield Industrial Estate Mayfield Dalkeith EH22 4AD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	pdq-terminals.co.uk
Telephone	0845 2301401
Telephone region	Unknown

Location

Registered Address	36/6 Mayfield Industrial Estate Mayfield Dalkeith EH22 4AD Scotland
Constituency	Midlothian
Ward	Midlothian East

Shareholders

55k at £1	Helen Robertson 33.33% Ordinary
55k at £1	Hensell Holdings Ptg LTD 33.33% Ordinary
55k at £1	Tom Stamper 33.33% Ordinary

Financials

Year	2014
Net Worth	-£1,191,223
Cash	£103,900
Current Liabilities	£824,679

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 April 2021 (3 years ago)
Next Return Due	16 April 2022 (overdue)

Charges

12 June 2008	Delivered on: 19 June 2008 Satisfied on: 27 November 2015 Persons entitled: Greengauge Sports Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
12 June 2008	Delivered on: 13 June 2008 Persons entitled: Henselite (Australia) Pty Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

3 February 2021	Confirmation statement made on 30 January 2021 with updates (4 pages)
21 October 2020	Compulsory strike-off action has been discontinued (1 page)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
30 January 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
28 September 2019	Compulsory strike-off action has been discontinued (1 page)
27 September 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
27 September 2019	Termination of appointment of Ronan Christopher Cruise as a secretary on 26 September 2019 (1 page)
27 September 2019	Termination of appointment of Ronan Christopher Cruise as a director on 26 September 2019 (1 page)
27 September 2019	Appointment of Mr Tom Stamper as a director on 16 September 2019 (2 pages)
21 August 2019	Registered office address changed from 8 Hardgate Haddington East Lothian EH41 3JW to 36/6 Mayfield Industrial Estate Mayfield Dalkeith EH22 4AD on 21 August 2019 (1 page)
6 June 2019	Compulsory strike-off action has been suspended (1 page)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
4 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
5 March 2018	Appointment of Mr Ronan Christopher Cruise as a secretary on 26 February 2018 (2 pages)
5 March 2018	Appointment of Mr Ronan Christopher Cruise as a director on 26 February 2018 (2 pages)
5 March 2018	Termination of appointment of Norman Stewart Boreham as a secretary on 26 February 2018 (1 page)
5 March 2018	Termination of appointment of Mark Lincoln Hensell as a director on 26 February 2018 (1 page)
2 March 2018	Cessation of Hensell Holding (Ptg) Ltd as a person with significant control on 26 February 2018 (1 page)
2 March 2018	Cessation of Tom Stamper as a person with significant control on 26 February 2018 (1 page)
2 March 2018	Notification of Gbe World Trading Fze as a person with significant control on 26 February 2018 (2 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (5 pages)
25 January 2018	Termination of appointment of Tom Stamper as a director on 25 January 2018 (1 page)
24 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
23 December 2015	Termination of appointment of Graham Robertson as a director on 11 December 2015 (2 pages)
23 December 2015	Termination of appointment of Graham Robertson as a director on 11 December 2015 (2 pages)
17 December 2015	Appointment of Mark Lincoln Hensell as a director on 16 December 2015 (4 pages)
17 December 2015	Termination of appointment of John Quin as a director on 16 December 2015 (3 pages)
17 December 2015	Termination of appointment of John Quin as a director on 16 December 2015 (3 pages)
17 December 2015	Appointment of Mark Lincoln Hensell as a director on 16 December 2015 (4 pages)
27 November 2015	Satisfaction of charge 2 in full (4 pages)
27 November 2015	Satisfaction of charge 2 in full (4 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 165,000 (6 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 165,000 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 165,000 (6 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 165,000 (6 pages)
18 June 2014	Registered office address changed from 5 Gateside Commerce Park Haddington Edinburgh EH41 3ST on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from 5 Gateside Commerce Park Haddington Edinburgh EH41 3ST on 18 June 2014 (1 page)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 165,000 (6 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 165,000 (6 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
11 October 2012	Director's details changed for Tom Stamper on 11 October 2012 (3 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Director's details changed for Tom Stamper on 11 October 2012 (3 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
23 July 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 July 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 July 2010	First Gazette notice for compulsory strike-off (1 page)
2 July 2010	First Gazette notice for compulsory strike-off (1 page)
25 November 2009	Director's details changed for Tom Stamper on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for John Quin on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for John Quin on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Tom Stamper on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Graham Robertson on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Graham Robertson on 25 November 2009 (2 pages)
24 November 2008	Accounting reference date extended from 12/06/2009 to 30/06/2009 (1 page)
24 November 2008	Return made up to 14/10/08; full list of members (4 pages)
24 November 2008	Return made up to 14/10/08; full list of members (4 pages)
24 November 2008	Accounting reference date extended from 12/06/2009 to 30/06/2009 (1 page)
20 November 2008	Return made up to 14/10/07; full list of members (10 pages)
20 November 2008	Return made up to 14/10/07; full list of members (10 pages)
29 September 2008	Total exemption small company accounts made up to 12 June 2008 (5 pages)
29 September 2008	Total exemption small company accounts made up to 12 June 2008 (5 pages)
10 July 2008	Director's change of particulars / graham robertson / 12/06/2008 (1 page)
10 July 2008	Director's change of particulars / graham robertson / 12/06/2008 (1 page)
3 July 2008	Accounting reference date shortened from 31/10/2008 to 12/06/2008 (1 page)
3 July 2008	Accounting reference date shortened from 31/10/2008 to 12/06/2008 (1 page)
26 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 June 2008	Appointment terminated director alison stamper (1 page)
26 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 June 2008	Appointment terminated director alison stamper (1 page)
20 June 2008	Particulars of contract relating to shares (2 pages)
20 June 2008	Secretary appointed norman stewart boreham (2 pages)
20 June 2008	Registered office changed on 20/06/2008 from craigmount mains minto roxburghshire TD9 8SB (1 page)
20 June 2008	Appointment terminated secretary kathryn henderson (1 page)
20 June 2008	Registered office changed on 20/06/2008 from craigmount mains minto roxburghshire TD9 8SB (1 page)
20 June 2008	Particulars of contract relating to shares (2 pages)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sale to company of property and stock value 12/06/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (24 pages)
20 June 2008	Nc inc already adjusted 12/06/08 (2 pages)
20 June 2008	Director appointed john quin (2 pages)
20 June 2008	Nc inc already adjusted 12/06/08 (2 pages)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sale to company of property and stock value 12/06/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (24 pages)
20 June 2008	Appointment terminated secretary kathryn henderson (1 page)
20 June 2008	Director appointed graham robertson (2 pages)
20 June 2008	Ad 12/06/08\gbp si 164999@1=164999\gbp ic 1/165000\ (2 pages)
20 June 2008	Director appointed tom stamper (2 pages)
20 June 2008	Ad 12/06/08\gbp si 164999@1=164999\gbp ic 1/165000\ (2 pages)
20 June 2008	Secretary appointed norman stewart boreham (2 pages)
20 June 2008	Director appointed john quin (2 pages)
20 June 2008	Director appointed tom stamper (2 pages)
20 June 2008	Director appointed graham robertson (2 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 June 2008	Alterations to floating charge 1 (5 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 June 2008	Alterations to floating charge 2 (5 pages)
19 June 2008	Alterations to floating charge 1 (5 pages)
19 June 2008	Alterations to floating charge 2 (5 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 November 2006	Return made up to 14/10/06; full list of members (6 pages)
10 November 2006	Return made up to 14/10/06; full list of members (6 pages)
12 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
12 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 April 2006	Return made up to 14/10/05; full list of members (6 pages)
25 April 2006	Return made up to 14/10/05; full list of members (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
15 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
30 March 2004	New director appointed (1 page)
30 March 2004	New director appointed (1 page)
27 January 2004	Return made up to 14/10/03; full list of members (6 pages)
27 January 2004	Return made up to 14/10/03; full list of members (6 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Incorporation (16 pages)
14 October 2002	Incorporation (16 pages)
14 October 2002	Secretary resigned (1 page)

Crystals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland