About

Registered Number: 02136876
Date of Incorporation: 03/06/1987 (32 years and 7 months ago)
Company Status: Active
Registered Address: West Lodge, 2 Westfield, Loughton, Essex, IG10 4EB

 

Based in Loughton, Royal Scot Crystal Ltd was registered on 03 June 1987, it's status in the Companies House registry is set to "Active". There are currently 1-10 employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SERGENT, Alastair James 26 February 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm John William Sergent/
1938-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jennifer Mary Sergent/
1936-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 April 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 19 April 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 12 April 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 11 March 2016
AAMD - Amended Accounts 10 August 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 09 May 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 03 June 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 31 May 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 04 August 2004
225 - Change of Accounting Reference Date 26 April 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 27 February 2004
363s - Annual Return 21 February 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 01 February 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2001
RESOLUTIONS - N/A 24 April 2001
RESOLUTIONS - N/A 24 April 2001
363s - Annual Return 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 02 March 2000
CERTNM - Change of name certificate 17 February 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 06 October 1995
363s - Annual Return 02 March 1995
AA - Annual Accounts 17 November 1994
AA - Annual Accounts 11 April 1994
363s - Annual Return 13 March 1994
363s - Annual Return 05 March 1993
RESOLUTIONS - N/A 25 February 1993
RESOLUTIONS - N/A 25 February 1993
RESOLUTIONS - N/A 25 February 1993
AA - Annual Accounts 25 February 1993
AA - Annual Accounts 24 March 1992
363s - Annual Return 24 March 1992
AA - Annual Accounts 27 March 1991
363a - Annual Return 27 March 1991
AA - Annual Accounts 09 May 1990
363 - Annual Return 09 May 1990
395 - Particulars of a mortgage or charge 30 November 1989
363 - Annual Return 12 July 1989
AA - Annual Accounts 12 July 1989
RESOLUTIONS - N/A 02 September 1987
288 - N/A 02 September 1987
287 - Change in situation or address of Registered Office 02 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 September 1987
CERTNM - Change of name certificate 04 August 1987
288 - N/A 26 June 1987
287 - Change in situation or address of Registered Office 26 June 1987
NEWINC - New incorporation documents 03 June 1987

Mortgages & Charges

Description Date Status Charge by
Charge 27 November 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.