| Company Name | Crystal S & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC427847 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2012(11 years, 9 months ago) |
| Dissolution Date | 13 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Jing Shen |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14-18 Hill Street Edinburgh EH2 3JX Scotland |
| Director Name | Miss Caiyu Mao |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 30 May 2017(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 13 September 2023) |
| Role | Business Executive |
| Country of Residence | China |
| Correspondence Address | 14-18 Hill Street Edinburgh EH2 3JX Scotland |
| Secretary Name | Miss Xiao Wen |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Deanhaugh Street Edinburgh EH4 1LY Scotland |
Location
| Registered Address | 14-18 Hill Street Edinburgh EH2 3JX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Crystal Shen Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,369 |
| Cash | £22,003 |
| Current Liabilities | £128,118 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
|---|---|
| 22 June 2017 | Appointment of Miss Caiyu Mao as a director on 30 May 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 September 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 15 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 25 May 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 April 2015 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to Len Lothian Store 2 Bankhead Drive Edinburgh EH11 4EJ on 29 April 2015 (2 pages) |
| 8 December 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 January 2014 | Registered office address changed from 24 Deanhaugh Street Edinburgh EH4 1LY on 20 January 2014 (1 page) |
| 20 January 2014 | Previous accounting period shortened from 31 July 2013 to 31 May 2013 (1 page) |
| 29 November 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 29 November 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 9 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | Termination of appointment of Xiao Wen as a secretary (1 page) |
| 9 July 2012 | Incorporation
|