| Company Name | Crystal Tree Ltd |
|---|---|
| Directors | Gillian Kennedy and Janey Kathleen Kennedy |
| Company Status | Active |
| Company Number | SC457475 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2013(10 years, 8 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 | Gillian Kennedy |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UL Scotland |
| Director Name | Ms Janey Kathleen Kennedy |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2017(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2a Leithen Road Innerleithen EH44 6HZ Scotland |
Location
| Registered Address | 11 Alva Street Edinburgh Midlothian EH2 4PH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gillian Kennedy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,933 |
| Cash | £11,168 |
| Current Liabilities | £16,530 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 6 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 6 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 26 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 5 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 2 July 2017 | Appointment of Miss Janey Kathleen Kennedy as a director on 30 June 2017 (2 pages) |
| 2 July 2017 | Appointment of Miss Janey Kathleen Kennedy as a director on 30 June 2017 (2 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 14 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 31 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 18 February 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 30 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 2 October 2013 | Registered office address changed from 10 Sommers Park Mid Calder West Lothian EH53 0RZ United Kingdom on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 10 Sommers Park Mid Calder West Lothian EH53 0RZ United Kingdom on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 10 Sommers Park Mid Calder West Lothian EH53 0RZ United Kingdom on 2 October 2013 (1 page) |
| 23 August 2013 | Incorporation
|
| 23 August 2013 | Incorporation
|