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CRYSTAL RIG III LIMITED

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CRYSTAL RIG III LIMITED

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Key Data

Status

Active

Company No.

SC353920

Incorporation date

23/01/2009

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 23/01/2009)
dot icon27/01/2026
Confirmation statement made on 2026-01-24 with updates
View PDF (4 pages)
dot icon30/06/2025
Full accounts made up to 2024-12-31
View PDF (35 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 icon27/01/2025
Confirmation statement made on 2025-01-24 with updates
View PDF (4 pages)
dot icon13/11/2024
Appointment of Mr Andrew John Hunter as a director on 2024-10-29
View PDF (2 pages)
dot icon13/11/2024
Termination of appointment of Ian Shervell as a director on 2024-10-29
View PDF (1 pages)
dot icon13/11/2024
Appointment of Kieran Joseph Coughlan as a director on 2024-10-29
View PDF (2 pages)
dot icon13/11/2024
Appointment of Mr Kim Pierre Slaminka as a director on 2024-10-29
View PDF (2 pages)
dot icon03/07/2024
Registration of charge SC3539200003, created on 2024-06-27
View PDF (24 pages)
dot icon03/06/2024
Full accounts made up to 2023-12-31
View PDF (35 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-24 with updates
View PDF (4 pages)
dot icon07/11/2023
Director's details changed for Mr. Ian Shervell on 2023-11-07
View PDF (2 pages)
dot icon23/08/2023
Full accounts made up to 2022-12-31
View PDF (35 pages)
dot icon08/03/2023
Termination of appointment of Sean Kent Mclachlan as a director on 2023-03-06
View PDF (1 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-24 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 (33 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-24 with updates
View PDF (4 pages)
dot icon07/07/2021
Full accounts made up to 2020-12-31
View PDF (26 pages)
dot icon02/02/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon20/10/2020
Full accounts made up to 2019-12-31
View PDF (26 pages)
dot icon17/09/2020
Appointment of Mr Ian Shervell as a director on 2020-09-08
View PDF (2 pages)
dot icon14/09/2020
Termination of appointment of Frederick Henry Murray as a director on 2020-09-08
View PDF (1 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (2 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon10/01/2020
Appointment of Mr Frederick Henry Murray as a director on 2019-12-30
View PDF (2 pages)
dot icon10/01/2020
Termination of appointment of Ian Graham Berry as a director on 2019-12-30
View PDF (1 pages)
dot icon05/12/2019
Registration of charge SC3539200002, created on 2019-11-29
View PDF (18 pages)
dot icon05/11/2019
Registration of charge SC3539200001, created on 2019-10-29
View PDF (18 pages)
dot icon16/10/2019
Director's details changed for Mr Ivar Brandvold on 2019-10-16
View PDF (2 pages)
dot icon30/09/2019
Appointment of Mr Ivar Brandvold as a director on 2019-09-27
View PDF (2 pages)
dot icon29/09/2019
Termination of appointment of David Charles Brunt as a director on 2019-09-27
View PDF (1 pages)
dot icon05/09/2019
Director's details changed for David Charles Brunt 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
Secretary's details changed for Ms Simran Kaur Sidhu on 2019-09-03
View PDF (1 pages)
dot icon04/09/2019
Change of details for Fred. Olsen Cbh Limited as a person with significant control on 2019-09-03
View PDF (2 pages)
dot icon01/08/2019
Full accounts made up to 2018-12-31
View PDF (24 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon22/08/2018
Full accounts made up to 2017-12-31
View PDF (23 pages)
dot icon09/08/2018
Appointment of Ms Simran Kaur Sidhu as a secretary on 2018-08-09
View PDF (2 pages)
dot icon09/08/2018
Termination of appointment of Hannah Louisa Acquokoh as a secretary on 2018-08-09
View PDF (1 pages)
dot icon02/05/2018
Appointment of Mr Sean Kent Mclachlan as a director on 2018-04-30
View PDF (2 pages)
dot icon02/05/2018
Appointment of Mr Ian Graham Berry as a director on 2018-04-30
View PDF (2 pages)
dot icon02/05/2018
Appointment of Mr Christian Ruth as a director on 2018-04-30
View PDF (2 pages)
dot icon02/05/2018
Termination of appointment of Gareth Mark Swales as a director on 2018-04-30
View PDF (1 pages)
dot icon02/05/2018
Termination of appointment of Anders Knut Falkfjell as a director on 2018-04-30
View PDF (1 pages)
dot icon02/05/2018
Termination of appointment of Hannah Louisa Acquokoh as a director on 2018-04-30
View PDF (1 pages)
dot icon02/05/2018
Appointment of Ms Hannah Louisa Acquokoh as a secretary on 2018-04-30
View PDF (2 pages)
dot icon02/05/2018
Termination of appointment of David Charles Brunt as a secretary on 2018-04-30
View PDF (1 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-23 with updates
View PDF (4 pages)
dot icon22/11/2017
Notification of Fred. Olsen Cbh Limited as a person with significant control on 2017-11-13
View PDF (4 pages)
dot icon22/11/2017
Cessation of Fred. Olsen Renewables Limited as a person with significant control on 2017-11-13
View PDF (3 pages)
dot icon06/09/2017
Full accounts made up to 2016-12-31
View PDF (23 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (5 pages)
dot icon26/01/2017
Director's details changed for Anders Knut Falkfjell on 2017-01-23
View PDF (2 pages)
dot icon27/09/2016
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon22/08/2016
Director's details changed for Hannah Louisa Acquokoh on 2016-08-22
View PDF (2 pages)
dot icon04/03/2016
Termination of appointment of Belinda Rosemary Mindell as a director on 2016-02-24
View PDF (2 pages)
dot icon04/03/2016
Appointment of Gareth Mark Swales as a director on 2016-02-24
View PDF (3 pages)
dot icon04/03/2016
Appointment of Hannah Louisa Acquokoh as a director on 2016-02-24
View PDF (3 pages)
dot icon03/03/2016
Appointment of Anders Knut Falkfjell as a director on 2016-02-24
View PDF (3 pages)
dot icon05/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon11/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon28/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon13/06/2013
Termination of appointment of Nicholas Andrew Emery as a secretary
View PDF (2 pages)
dot icon13/06/2013
Termination of appointment of Jeremy Dowler as a director
View PDF (2 pages)
dot icon13/06/2013
Termination of appointment of Nicholas Emery as a director
View PDF (2 pages)
dot icon13/06/2013
Appointment of David Charles Brunt as a director
View PDF (3 pages)
dot icon13/06/2013
Appointment of Belinda Rosemary Mindell as a director
View PDF (3 pages)
dot icon13/06/2013
Appointment of David Charles Brunt as a secretary
View PDF (3 pages)
dot icon19/02/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2012
Certificate of change of name
View PDF (3 pages)
dot icon28/11/2012
Resolutions
View PDF (1 pages)
dot icon20/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon10/02/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon11/02/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Amended accounts made up to 2009-12-31
View PDF (7 pages)
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (7 pages)
dot icon22/09/2010
Previous accounting period shortened from 2010-01-31 to 2009-12-31
View PDF (1 pages)
dot icon22/02/2010
Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ on 2010-02-22
View PDF (2 pages)
dot icon04/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2009
Incorporation
View PDF (18 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
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/01/2027
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

10
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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 III LIMITED

CRYSTAL RIG III LIMITED is an(a) Active company incorporated on 23/01/2009 with the registered office located at C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow G1 3PE. There are currently 5 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 III LIMITED?

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CRYSTAL RIG III LIMITED is currently Active. It was registered on 23/01/2009 .

Where is CRYSTAL RIG III LIMITED located?

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

What does CRYSTAL RIG III LIMITED do?

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

What is the latest filing for CRYSTAL RIG III LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-24 with updates.