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Companies House/Dalkeith/Company profile

CRYSTALS LIMITED

Active - Proposal to Strike off
SC238130·incorporated 2002-10-14

CRYSTALS LIMITED is an active UK private limited company, incorporated on 14 October 2002 at Companies House (number SC238130; OpenRegistry canonical ID GB-SC238130-crystals-limited). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,956 active UK entities in that code and one of 1,390 active companies registered in Dalkeith (postcode EH22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-10-14
Registered Address
36/6 MAYFIELD INDUSTRIAL ESTATE, MAYFIELD, DALKEITH, EH22 4AD, UNITED KINGDOM
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-06-30. Next accounts due 2021-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-04-02. Next confirmation statement due 2022-04-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CRYSTALS LIMITED has 1 person with significant control on file:

  • Mr Tom Stamper born 1966 resident in Scotland, British national. Notified 2019-09-26.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Tom Strathearn Stamper born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-26.
    • Owns 25–50% of shares
  • Hensell Holding (Ptg) Ltd. Notified 2016-04-06. Ceased 2018-02-26.
    • Owns 50–75% of shares
  • Gbe World Trading Fze (United Arab Emirates reg. 16852). Notified 2018-02-26. Ceased 2019-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 46760 (Wholesale of other intermediate products):

Other companies registered in Dalkeith: