Bruce Crystal Promotions Ltd

Company Name	Bruce Crystal Promotions Ltd
Company Status	Dissolved
Company Number	SC427555
Category	Private Limited Company
Incorporation Date	4 July 2012(11 years, 9 months ago)
Dissolution Date	6 May 2017 (6 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Durnion
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2013(1 year after company formation)
Appointment Duration	3 years, 9 months (closed 06 May 2017)
Role	First Line Manager Prison Service
Country of Residence	Scotland
Correspondence Address	18 Canyon Road Netherton Industrial Estate Wishaw North Lanarkshire ML2 0EG Scotland

Director Name	Mr Mohammed Ayub
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Canyon Road Netherton Industrial Estate Wishaw ML2 0ER Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Mr Robert Burgess
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Canyon Road Netherton Industrial Estate Wishaw ML2 0ER Scotland

Director Name	Gareth Coupe
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2014)
Role	Assistant Manager Step Down Community Services
Country of Residence	Scotland (Uk)
Correspondence Address	18 Canyon Road Netherton Industrial Estate Wishaw North Lanarkshire ML2 0EG Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.brucecrystalpromotions.com/
Email address	[email protected]
Telephone	01698 327520
Telephone region	Motherwell

Location

Registered Address	Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock

Shareholders

4 at £1	Robert Burgess 33.33% Ordinary
4 at £1	Shirley Anne Cusick 33.33% Ordinary
2 at £1	Gareth Coupe 16.67% Ordinary
2 at £1	James Durion 16.67% Ordinary

Financials

Year	2014
Net Worth	-£8,296
Current Liabilities	£85,762

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

6 May 2017	Final Gazette dissolved following liquidation (1 page)
6 May 2017	Final Gazette dissolved following liquidation (1 page)
6 February 2017	Return of final meeting of voluntary winding up (3 pages)
6 February 2017	Notice of final meeting of creditors (3 pages)
6 February 2017	Return of final meeting of voluntary winding up (3 pages)
6 February 2017	Notice of final meeting of creditors (3 pages)
26 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-20 (1 page)
26 April 2016	Registered office address changed from 18 Canyon Road Netherton Industrial Estate Wishaw ML2 0ER to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 26 April 2016 (2 pages)
26 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-20 (1 page)
26 April 2016	Registered office address changed from 18 Canyon Road Netherton Industrial Estate Wishaw ML2 0ER to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 26 April 2016 (2 pages)
22 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 12 (3 pages)
22 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 12 (3 pages)
22 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 12 (3 pages)
21 May 2015	Termination of appointment of Robert Burgess as a director on 6 May 2015 (1 page)
21 May 2015	Termination of appointment of Robert Burgess as a director on 6 May 2015 (1 page)
21 May 2015	Termination of appointment of Robert Burgess as a director on 6 May 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
22 January 2015	Termination of appointment of Gareth Coupe as a director on 1 November 2014 (1 page)
22 January 2015	Termination of appointment of Gareth Coupe as a director on 1 November 2014 (1 page)
22 January 2015	Termination of appointment of Gareth Coupe as a director on 1 November 2014 (1 page)
30 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 12 (5 pages)
30 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 12 (5 pages)
30 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 12 (5 pages)
3 January 2014	Statement of capital following an allotment of shares on 1 August 2013 GBP 12 (7 pages)
3 January 2014	Statement of capital following an allotment of shares on 1 August 2013 GBP 12 (7 pages)
3 January 2014	Statement of capital following an allotment of shares on 1 August 2013 GBP 12 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
28 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
28 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
5 August 2013	Appointment of Gareth Coupe as a director (3 pages)
5 August 2013	Appointment of Gareth Coupe as a director (3 pages)
29 July 2013	Termination of appointment of Mohammed Ayub as a director (2 pages)
29 July 2013	Appointment of James Durnion as a director (3 pages)
29 July 2013	Appointment of James Durnion as a director (3 pages)
29 July 2013	Termination of appointment of Mohammed Ayub as a director (2 pages)
22 August 2012	Appointment of Mr Robert Burgess as a director (2 pages)
22 August 2012	Appointment of Mr Robert Burgess as a director (2 pages)
22 August 2012	Appointment of Mr Mohammed Ayub as a director (2 pages)
22 August 2012	Appointment of Mr Mohammed Ayub as a director (2 pages)
4 July 2012	Termination of appointment of Cosec Limited as a director (1 page)
4 July 2012	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 4 July 2012 (1 page)
4 July 2012	Termination of appointment of James Mcmeekin as a director (1 page)
4 July 2012	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 4 July 2012 (1 page)
4 July 2012	Termination of appointment of Cosec Limited as a secretary (1 page)
4 July 2012	Termination of appointment of Cosec Limited as a secretary (1 page)
4 July 2012	Incorporation (27 pages)
4 July 2012	Incorporation (27 pages)
4 July 2012	Termination of appointment of James Mcmeekin as a director (1 page)
4 July 2012	Termination of appointment of Cosec Limited as a director (1 page)

Bruce Crystal Promotions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland