CRYSTALS LIMITED

active Company number SC238130

Private Limited by Shares · Incorporated on 14th Oct 2002

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SIC code: 46760
Registered office: Dalkeith, EH22 4AD
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2021

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Overview

CRYSTALS LIMITED is a private limited by shares company based in Dalkeith. It was incorporated on 14th Oct 2002 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of other intermediate products.

1 Director View directors

1 Company at address

82 Companies in postcode View postcode

SICs

View other companies in Dalkeith (EH) with the same SIC code:

46760 — Wholesale of other intermediate products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tom Stamper	Director	16th Sep 2019		British	View profile
Tom Stamper	PSC	26th Sep 2019	—	British	View profile
Gbe World Trading Fze (ceased)	Corporate PSC	26th Feb 2018	—	—	View profile
Hensell Holding (Ptg) Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Tom Strathearn Stamper (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Oct 2002
Company type: Private Limited by Shares
SIC code: 46760
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2021
Last accounts made up: 30th Jun 2019
Accounting reference date: 30th Jun

Timeline

14th Oct 2002 Company incorporated
14th Oct 2002 Kathryn Henderson appointed as Secretary
14th Oct 2002 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
14th Oct 2002 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
14th Oct 2002 Alison Stamper appointed as Director
13th Jun 2003 Tom Stamper appointed as Director
13th Jun 2003 Alison Stamper resigned as Director
25th Mar 2004 Tom Stamper resigned as Director
25th Mar 2004 Alison Stamper appointed as Director
12th Jun 2008 Norman Boreham appointed as Secretary
12th Jun 2008 Graham Robertson appointed as Director
12th Jun 2008 Tom Stamper appointed as Director
12th Jun 2008 John Quin appointed as Director
12th Jun 2008 Kathryn Henderson resigned as Secretary
12th Jun 2008 Alison Stamper resigned as Director
11th Dec 2015 Graham Robertson resigned as Director
16th Dec 2015 Mark Hensell appointed as Director
16th Dec 2015 John Quin resigned as Director
6th Apr 2016 Hensell Holding (Ptg) Ltd appointed as Corporate PSC
6th Apr 2016 Tom Strathearn Stamper appointed as PSC
25th Jan 2018 Tom Stamper resigned as Director
26th Feb 2018 Norman Boreham resigned as Secretary
26th Feb 2018 Mark Hensell resigned as Director
26th Feb 2018 Ronan Cruise appointed as Director
26th Feb 2018 Ronan Cruise appointed as Secretary
26th Feb 2018 Gbe World Trading Fze appointed as Corporate PSC
26th Feb 2018 Hensell Holding (Ptg) Ltd ceased to be a Corporate PSC
26th Feb 2018 Tom Strathearn Stamper ceased to be a PSC
16th Sep 2019 Tom Stamper appointed as Director
26th Sep 2019 Ronan Cruise resigned as Director
26th Sep 2019 Ronan Cruise resigned as Secretary
26th Sep 2019 Tom Stamper appointed as PSC
26th Sep 2019 Gbe World Trading Fze ceased to be a Corporate PSC
2nd Apr 2021 Confirmation statement made up
30th Jun 2021 Next accounts due

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