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CRYSTAL RIG II LIMITED - C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
Company Information
- Company registration number
- SC257737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Harper Macleod Llp The Cadoro
- 45 Gordon Street
- Glasgow
- G1 3PE C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE UK
Management
- Managing Directors
- BAINS, Jasbir Singh
- BRANDVOLD, Ivar
- RUTH, Christian
- SWEETMAN, Christopher David
- Company secretaries
- ACQUOKOH, Hannah Louisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-16
- Age Of Company 2003-10-16 20 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Fred. Olsen Wind Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRED. OLSEN WIND 4 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
✓
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CRYSTAL RIG II LIMITED Company Description
- CRYSTAL RIG II LIMITED is a ltd registered in United Kingdom with the Company reg no SC257737. Its current trading status is "live". It was registered 2003-10-16. It was previously called FRED. OLSEN WIND 4 LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at C/o Harper Macleod Llp The Cadoro .
Get CRYSTAL RIG II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crystal Rig Ii Limited - C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
- 2003-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc257737#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc257737#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc257737#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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accounts-with-accounts-type-full (2020-10-20) - AA
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change-person-director-company-with-change-date (2020-10-09) - CH01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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mortgage-satisfy-charge-full (2019-04-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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accounts-with-accounts-type-full (2019-08-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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change-person-director-company-with-change-date (2019-09-11) - CH01
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change-person-director-company-with-change-date (2019-09-05) - CH01
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change-person-secretary-company-with-change-date (2019-09-05) - CH03
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-08-24) - AA
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-16) - TM02
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-16) - AP03
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accounts-with-accounts-type-full (2016-08-19) - AA
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change-person-director-company-with-change-date (2016-08-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01
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confirmation-statement-with-updates (2016-10-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-10) - MR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-full (2015-09-01) - AA
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-12) - TM02
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termination-director-company-with-name (2013-06-12) - TM01
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appoint-person-secretary-company-with-name (2013-06-12) - AP03
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appoint-person-director-company-with-name (2013-06-12) - AP01
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accounts-with-made-up-date (2013-08-22) - AA
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change-person-director-company-with-change-date (2013-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-made-up-date (2012-09-20) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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accounts-with-made-up-date (2011-09-12) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-made-up-date (2010-09-24) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-22) - AD01
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keyboard_arrow_right 2009
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legacy (2009-03-17) - 288a
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accounts-with-made-up-date (2009-09-09) - AA
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legacy (2009-03-17) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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keyboard_arrow_right 2008
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legacy (2008-11-14) - 410(Scot)
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legacy (2008-11-11) - 410(Scot)
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mortgage-alter-floating-charge-with-number (2008-11-11) - 466(Scot)
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legacy (2008-11-05) - 363a
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accounts-with-made-up-date (2008-09-12) - AA
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memorandum-articles (2008-09-05) - MEM/ARTS
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resolution (2008-09-05) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-06-27) - 88(2)R
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accounts-with-made-up-date (2007-07-20) - AA
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legacy (2007-11-13) - 363s
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keyboard_arrow_right 2006
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legacy (2006-11-03) - 363s
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accounts-with-made-up-date (2006-07-03) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-27) - 363s
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accounts-with-accounts-type-dormant (2005-05-09) - AA
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certificate-change-of-name-company (2005-02-24) - CERTNM
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keyboard_arrow_right 2004
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legacy (2004-11-02) - 363s
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legacy (2004-08-17) - 287
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legacy (2004-01-17) - 225
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legacy (2004-01-07) - 287
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keyboard_arrow_right 2003
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incorporation-company (2003-10-16) - NEWINC
