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CRYSTAL RIG II LIMITED

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CRYSTAL RIG II LIMITED

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Key Data

Status

Active

Company No.

SC257737

Incorporation date

16/10/2003

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow G1 3PECopy
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Latest events (Record since 16/10/2003)
dot icon16/10/2025
Confirmation statement made on 2025-10-16 with updates
View PDF (4 pages)
dot icon30/06/2025
Full accounts made up to 2024-12-31
View PDF (39 pages)
dot icon05/02/2025
Termination of appointment of Ivar Brandvold as a director on 2025-02-05
View PDF (1 pages)
dot icon05/02/2025
Appointment of Mr Andrew Field as a director on 2025-02-05
View PDF (2 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-16 with updates
View PDF (4 pages)
dot icon18/07/2024
Appointment of Mr Stewart James Andrews as a director on 2024-07-04
View PDF (2 pages)
dot icon18/07/2024
Termination of appointment of Claire Susannah Harris as a director on 2024-07-04
View PDF (1 pages)
dot icon03/07/2024
Registration of charge SC2577370015, created on 2024-06-27
View PDF (24 pages)
dot icon03/06/2024
Full accounts made up to 2023-12-31
View PDF (38 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-16 with updates
View PDF (4 pages)
dot icon23/08/2023
Full accounts made up to 2022-12-31
View PDF (38 pages)
dot icon07/07/2023
Termination of appointment of Jasbir Singh Bains as a director on 2023-07-01
View PDF (1 pages)
dot icon07/07/2023
Appointment of Mr Christopher David Sweetman as a director on 2023-07-01
View PDF (2 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-16 with updates
View PDF (4 pages)
dot icon07/09/2022
Appointment of Mr Fredrik Bomstad as a director on 2022-08-24
View PDF (2 pages)
dot icon07/09/2022
Termination of appointment of Christian Ruth as a director on 2022-08-31
View PDF (1 pages)
dot icon18/08/2022
Full accounts made up to 2021-12-31
View PDF (34 pages)
dot icon12/07/2022
Appointment of Ms Claire Susannah Harris as a director on 2022-07-11
View PDF (2 pages)
dot icon12/07/2022
Termination of appointment of Christopher David Sweetman as a director on 2022-07-11
View PDF (1 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-16 with updates
View PDF (4 pages)
dot icon07/07/2021
Full accounts made up to 2020-12-31
View PDF (28 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-16 with no updates
View PDF (3 pages)
dot icon20/10/2020
Full accounts made up to 2019-12-31
View PDF (27 pages)
dot icon09/10/2020
Director's details changed for Christopher David Sweetman on 2020-10-06
View PDF (2 pages)
dot icon29/09/2020
Appointment of Mr Ivar Brandvold as a director on 2020-09-28
View PDF (2 pages)
dot icon29/09/2020
Termination of appointment of Anders Knut Falkfjell as a director on 2020-09-28
View PDF (1 pages)
dot icon25/11/2019
Registration of charge SC2577370014, created on 2019-11-19
View PDF (25 pages)
dot icon04/11/2019
Registration of charge SC2577370013, created on 2019-10-29
View PDF (25 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon11/09/2019
Director's details changed for Christopher David Sweetman on 2019-09-03
View PDF (2 pages)
dot icon11/09/2019
Director's details changed for Mr Jasbir Singh Bains on 2019-09-03
View PDF (2 pages)
dot icon05/09/2019
Director's details changed for Mr Christian Ruth on 2019-09-03
View PDF (2 pages)
dot icon05/09/2019
Director's details changed for Mr Anders Knut Falkfjell on 2019-09-03
View PDF (2 pages)
dot icon05/09/2019
Secretary's details changed for Hannah Louisa Acquokoh on 2019-09-03
View PDF (1 pages)
dot icon04/09/2019
Change of details for Fred. Olsen Wind Holdings Limited as a person with significant control on 2019-09-03
View PDF (2 pages)
dot icon02/08/2019
Full accounts made up to 2018-12-31
View PDF (25 pages)
dot icon24/04/2019
Registration of charge SC2577370011, created on 2019-04-15
View PDF (16 pages)
dot icon24/04/2019
Registration of charge SC2577370012, created on 2019-04-15
View PDF (14 pages)
dot icon23/04/2019
Satisfaction of charge SC2577370004 in full
View PDF (1 pages)
dot icon23/04/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon23/04/2019
Satisfaction of charge SC2577370006 in full
View PDF (1 pages)
dot icon23/04/2019
Satisfaction of charge SC2577370007 in full
View PDF (1 pages)
dot icon23/04/2019
Satisfaction of charge SC2577370005 in full
View PDF (1 pages)
dot icon23/04/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/04/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon05/04/2019
Registration of charge SC2577370009, created on 2019-03-27
View PDF (25 pages)
dot icon05/04/2019
Registration of charge SC2577370010, created on 2019-03-27
View PDF (26 pages)
dot icon02/04/2019
Registration of charge SC2577370008, created on 2019-03-27
View PDF (49 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-16 with no updates
View PDF (3 pages)
dot icon13/08/2018
Full accounts made up to 2017-12-31
View PDF (24 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-16 with no updates
View PDF (3 pages)
dot icon24/08/2017
Full accounts made up to 2016-12-31
View PDF (24 pages)
dot icon21/02/2017
Appointment of Mr Jasbir Singh Bains as a director on 2017-02-14
View PDF (3 pages)
dot icon21/02/2017
Termination of appointment of Steven William Hughes as a director on 2017-02-14
View PDF (2 pages)
dot icon25/10/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (5 pages)
dot icon25/10/2016
Registration of charge SC2577370007, created on 2016-10-07
View PDF (27 pages)
dot icon22/08/2016
Director's details changed for Anders Knut Falkfjell on 2016-08-22
View PDF (2 pages)
dot icon19/08/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon10/05/2016
Registration of charge SC2577370006, created on 2016-04-26
View PDF (27 pages)
dot icon16/02/2016
Appointment of Hannah Louisa Acquokoh as a secretary on 2016-02-09
View PDF (3 pages)
dot icon16/02/2016
Appointment of Christian Ruth as a director on 2016-02-09
View PDF (3 pages)
dot icon16/02/2016
Termination of appointment of Belinda Rosemary Mindell as a secretary on 2016-02-09
View PDF (2 pages)
dot icon16/02/2016
Termination of appointment of Belinda Rosemary Mindell as a director on 2016-02-09
View PDF (2 pages)
dot icon27/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (7 pages)
dot icon01/09/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon10/07/2015
Termination of appointment of Gareth Mark Swales as a director on 2015-06-29
View PDF (2 pages)
dot icon10/07/2015
Appointment of Christopher David Sweetman as a director on 2015-06-29
View PDF (3 pages)
dot icon10/07/2015
Appointment of Mr Steven William Hughes as a director on 2015-06-29
View PDF (3 pages)
dot icon10/07/2015
Termination of appointment of David Charles Brunt as a director on 2015-06-29
View PDF (2 pages)
dot icon07/07/2015
Registration of charge SC2577370005, created on 2015-06-30
View PDF (15 pages)
dot icon25/06/2015
Registration of charge SC2577370004, created on 2015-06-18
View PDF (30 pages)
dot icon29/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (7 pages)
dot icon15/07/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon21/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (7 pages)
dot icon21/10/2013
Director's details changed for Anders Knut Falkfjell on 2013-10-15
View PDF (2 pages)
dot icon22/08/2013
Accounts made up to 2012-12-31
View PDF (13 pages)
dot icon12/06/2013
Appointment of David Charles Brunt as a director
View PDF (3 pages)
dot icon12/06/2013
Appointment of Belinda Rosemary Mindell as a director
View PDF (3 pages)
dot icon12/06/2013
Appointment of Gareth Mark Swales as a director
View PDF (3 pages)
dot icon12/06/2013
Appointment of Belinda Rosemary Mindell as a secretary
View PDF (3 pages)
dot icon12/06/2013
Termination of appointment of Nicholas Emery as a director
View PDF (2 pages)
dot icon12/06/2013
Termination of appointment of Jeremy Dowler as a director
View PDF (2 pages)
dot icon12/06/2013
Termination of appointment of Nicholas Emery as a secretary
View PDF (2 pages)
dot icon07/11/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2012
Accounts made up to 2011-12-31
View PDF (13 pages)
dot icon28/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (6 pages)
dot icon12/09/2011
Accounts made up to 2010-12-31
View PDF (12 pages)
dot icon02/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2010
Accounts made up to 2009-12-31
View PDF (11 pages)
dot icon22/02/2010
Registered office address changed from 302 St Vincent Street Glasgow G2 5RZ on 2010-02-22
View PDF (2 pages)
dot icon29/10/2009
Annual return made up to 2009-10-16 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2009
Director's details changed for Anders Knut Falkfjell on 2009-10-29
View PDF (2 pages)
dot icon09/09/2009
Accounts made up to 2008-12-31
View PDF (11 pages)
dot icon17/03/2009
Director appointed anders knut falkfjell
View PDF (1 pages)
dot icon17/03/2009
Appointment terminated director mats sjoberg
View PDF (1 pages)
dot icon14/11/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon11/11/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon11/11/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon11/11/2008
Alterations to floating charge 1
View PDF (16 pages)
dot icon11/11/2008
Alterations to floating charge 2
View PDF (16 pages)
dot icon05/11/2008
Return made up to 16/10/08; full list of members
View PDF (4 pages)
dot icon12/09/2008
Accounts made up to 2007-12-31
View PDF (10 pages)
dot icon05/09/2008
Memorandum and Articles of Association
View PDF (7 pages)
dot icon05/09/2008
Resolutions
View PDF (3 pages)
dot icon13/11/2007
Return made up to 16/10/07; no change of members
View PDF (7 pages)
dot icon20/07/2007
Accounts made up to 2006-12-31
View PDF (9 pages)
dot icon27/06/2007
Ad 22/06/07--------- £ si 999999@1=999999 £ ic 1/1000000
View PDF (2 pages)
dot icon03/11/2006
Return made up to 16/10/06; full list of members
View PDF (7 pages)
dot icon03/07/2006
Accounts made up to 2005-12-31
View PDF (8 pages)
dot icon27/10/2005
Return made up to 16/10/05; full list of members
View PDF (7 pages)
dot icon09/05/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (6 pages)
dot icon24/02/2005
Certificate of change of name
View PDF (2 pages)
dot icon02/11/2004
Return made up to 16/10/04; full list of members
View PDF (7 pages)
dot icon17/08/2004
Registered office changed on 17/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JB
View PDF (1 pages)
dot icon17/01/2004
Accounting reference date extended from 31/10/04 to 31/12/04
View PDF (1 pages)
dot icon07/01/2004
Registered office changed on 07/01/04 from: 4 north charlotte street edinburgh EH2 4HR
View PDF (1 pages)
dot icon16/10/2003
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CRYSTAL RIG II LIMITED

CRYSTAL RIG II LIMITED is an(a) Active company incorporated on 16/10/2003 with the registered office located at C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow G1 3PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRYSTAL RIG II LIMITED?

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CRYSTAL RIG II LIMITED is currently Active. It was registered on 16/10/2003 .

Where is CRYSTAL RIG II LIMITED located?

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CRYSTAL RIG II LIMITED is registered at C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow G1 3PE.

What does CRYSTAL RIG II LIMITED do?

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CRYSTAL RIG II LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CRYSTAL RIG II LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with updates.