Company NameCrystal Bay Consulting (Scotland) Limited
Company StatusDissolved
Company NumberSC393720
CategoryPrivate Limited Company
Incorporation Date17 February 2011(13 years, 1 month ago)
Dissolution Date16 May 2023 (10 months, 2 weeks ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMiss Theresa Byrne
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2011(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address3rd Floor 16 Gordon Street
Glasgow
G1 3PT
Scotland

Location

Registered Address3rd Floor 16 Gordon Street
Glasgow
G1 3PT
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Theresa Byrne
100.00%
Ordinary

Financials

Year2014
Net Worth£34,872
Cash£65,737
Current Liabilities£42,525

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

16 May 2023Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2023Confirmation statement made on 17 February 2023 with no updates (3 pages)
28 February 2023First Gazette notice for voluntary strike-off (1 page)
20 February 2023Application to strike the company off the register (1 page)
20 May 2022Micro company accounts made up to 30 September 2021 (3 pages)
3 March 2022Confirmation statement made on 17 February 2022 with no updates (3 pages)
21 December 2021Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
24 February 2021Confirmation statement made on 17 February 2021 with no updates (3 pages)
10 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
2 March 2020Confirmation statement made on 17 February 2020 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
18 February 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
26 February 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017Registered office address changed from C/O Bissets Limited, Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017 (1 page)
13 December 2017Registered office address changed from C/O Bissets Limited, Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017 (1 page)
7 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
13 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
13 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
22 February 2016Director's details changed for Miss Theresa Byrne on 22 February 2016 (2 pages)
22 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(3 pages)
22 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(3 pages)
22 February 2016Director's details changed for Miss Theresa Byrne on 22 February 2016 (2 pages)
22 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
22 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
19 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(3 pages)
19 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(3 pages)
18 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
18 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 August 2012Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
9 August 2012Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
17 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
17 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
17 February 2011Incorporation (22 pages)
17 February 2011Incorporation (22 pages)