Crystal Trading And Services Limited. Head office in Dundee. Check Director.

Crystal Trading And Services Limited, Dundee

Crystal Trading and Services Limited is a private limited company. Situated at 16 Hillside Drive, Dundee DD2 1QX, this 13 years old business was incorporated on 2011-01-11 and is officially classified as "agents involved in the sale of a variety of goods" (SIC code: 46190).
2 directors can be found in this enterprise: Abubaker A. (appointed on 11 January 2011), Mohamed E. (appointed on 11 January 2011).

About
Name: Crystal Trading And Services Limited
Number: SC391295
Incorporation date: 2011-01-11
End of financial year: 31 January


Address:	16 Hillside Drive Dundee DD2 1QX
SIC code:	46190 - Agents involved in the sale of a variety of goods

Company staff

People with significant control

Mohamed E.

1 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Abubaker A.

1 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The date for Crystal Trading and Services Limited confirmation statement filing is 2024-03-15. The most recent confirmation statement was submitted on 2023-03-01. The date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was filed for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Mohamed E. that has 1/2 or less of shares, 1/2 or less of voting rights. Abubaker A. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control Thu, 1st Jun 2023 filed on: 7th, July 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control Thu, 1st Jun 2023 filed on: 7th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 1st Jun 2023 filed on: 7th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 1st Mar 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 27th, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 17th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 1st Mar 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 12th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 1st Mar 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 12th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 1st Mar 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 15th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 1st Mar 2019 filed on: 3rd, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 19th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 1st Mar 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 22nd, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 1st Mar 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 15th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 11th Jan 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 30th, March 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 20th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 11th Jan 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 20th Feb 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 30th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 11th Jan 2013 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 26th, August 2012 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Sun, 26th Aug 2012. Old Address: 38 Brown Street Dundee Angus DD1 5DT Scotland filed on: 26th, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 11th Jan 2012 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
TM01	Sun, 18th Dec 2011 - the day director's appointment was terminated filed on: 18th, December 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, January 2011 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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