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CRYSTAL RIG III LIMITED - C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
Company Information
- Company registration number
- SC353920
- 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
- BRANDVOLD, Ivar
- SHERVELL, Ian
- BOMSTAD, Fredrik
- Company secretaries
- SIDHU, Simran Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-23
- Age Of Company 2009-01-23 15 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Fred. Olsen Cbh Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRED. OLSEN WIND 3 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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CRYSTAL RIG III LIMITED Company Description
- CRYSTAL RIG III LIMITED is a ltd registered in United Kingdom with the Company reg no SC353920. Its current trading status is "live". It was registered 2009-01-23. It was previously called FRED. OLSEN WIND 3 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-23.It can be contacted at C/o Harper Macleod Llp The Cadoro .
Get CRYSTAL RIG III LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crystal Rig Iii Limited - C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
- 2009-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc353920#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc353920#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc353920#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 2023
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confirmation-statement-with-updates (2023-01-26) - CS01
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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accounts-with-accounts-type-full (2023-08-23) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-02) - CS01
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accounts-with-accounts-type-full (2022-08-18) - AA
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-full (2021-07-07) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-20) - AA
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01
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change-person-director-company-with-change-date (2019-10-16) - CH01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-09-29) - TM01
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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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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
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appoint-person-secretary-company-with-name-date (2018-08-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
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accounts-with-accounts-type-full (2018-08-22) - AA
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-09) - TM02
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confirmation-statement-with-updates (2018-01-25) - CS01
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-11-22) - PSC07
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notification-of-a-person-with-significant-control (2017-11-22) - PSC02
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change-person-director-company-with-change-date (2017-01-26) - CH01
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accounts-with-accounts-type-full (2017-09-06) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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accounts-with-accounts-type-full (2016-09-27) - AA
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change-person-director-company-with-change-date (2016-08-22) - CH01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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termination-director-company-with-name (2013-06-13) - TM01
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termination-secretary-company-with-name (2013-06-13) - TM02
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appoint-person-secretary-company-with-name (2013-06-13) - AP03
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appoint-person-director-company-with-name (2013-06-13) - AP01
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accounts-with-accounts-type-dormant (2013-08-12) - AA
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-11-28) - CERTNM
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resolution (2012-11-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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keyboard_arrow_right 2010
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accounts-amended-with-made-up-date (2010-09-30) - AAMD
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accounts-with-accounts-type-dormant (2010-09-24) - AA
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change-account-reference-date-company-previous-shortened (2010-09-22) - AA01
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change-registered-office-address-company-with-date-old-address (2010-02-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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keyboard_arrow_right 2009
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incorporation-company (2009-01-23) - NEWINC
