Crystal Trading And Services Limited in Dundee, DD2 1QX

Description

Data updated on: 01-11-2023

Crystal Trading And Services came into being in 2011 as a company enlisted under no SC391295, located at DD2 1QX Dundee at 16 Hillside Drive. This company has been in business for thirteen years and its last known state is active. This firm's Standard Industrial Classification Code is 46190 and their NACE code stands for Agents involved in the sale of a variety of goods. The company's latest financial reports cover the period up to 2023-01-31 and the most current confirmation statement was submitted on 2023-03-01.

Due to this company's constant development, it became necessary to choose new executives: Abubaker A. and Mohamed E. who have been working as a team for thirteen years for the benefit of the following company.

Executives with significant control over the firm are: Mohamed E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Abubaker A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Abubaker A.

Role: Director

Appointed: 11 January 2011

Latest update: 2 March 2024

Mohamed E.

Role: Director

Appointed: 11 January 2011

Latest update: 2 March 2024

People with significant control

Mohamed E.

Notified on 1 June 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Abubaker A.

Notified on 1 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 1 November 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	1 November 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 January 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	30 March 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	1 March 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	1 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Crystal Trading And Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Abubaker A.

Mohamed E.

Beshier A.

People with significant control

Mohamed E.

Abubaker A.

Accounts Documents

Company filings

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