C.R.B. SOLUTIONS LIMITED - LOANHEAD
Company Profile | Company Filings |
Overview
C.R.B. SOLUTIONS LIMITED is a Private Limited Company from LOANHEAD and has the status: Dissolved - no longer trading.
C.R.B. SOLUTIONS LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: SC200096. The accounts status is DORMANT.
C.R.B. SOLUTIONS LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: SC200096. The accounts status is DORMANT.
C.R.B. SOLUTIONS LIMITED - LOANHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2020 |
Registered Office
32 DRYDEN ROAD
LOANHEAD
BILSTON GLEN
EH20 9LZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2021 | 05/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CLANCY | Jul 1973 | British | Director | 2019-01-01 | CURRENT |
MR THOMAS BAPTIE | Secretary | 2022-06-17 | CURRENT | ||
MR DAVID INNES SWANSTON | Jul 1967 | British | Director | 2012-05-11 | CURRENT |
MR THOMAS BAPTIE | Apr 1984 | British | Director | 2022-04-29 | CURRENT |
THOMAS MENZIES BANKS SWANSTON | Jul 1945 | British | Director | 1999-09-22 UNTIL 2012-05-11 | RESIGNED |
MR SCOTT RYAN SAKLAD | May 1972 | United States | Director | 2013-11-18 UNTIL 2015-12-18 | RESIGNED |
MR SCOTT SAKLAD | May 1972 | American | Director | 2019-01-01 UNTIL 2022-04-29 | RESIGNED |
MR JEFFREY RAYMOND MACKINNON | Aug 1969 | Canadian | Director | 2015-12-18 UNTIL 2018-12-31 | RESIGNED |
RAYMOND STUART GREEN | Aug 1946 | British | Director | 1999-09-22 UNTIL 2008-06-17 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 1999-09-22 UNTIL 1999-09-22 | RESIGNED | ||
MR BARRY ALAN SYMONS | Jul 1970 | Canadian | Director | 2013-11-18 UNTIL 2018-12-31 | RESIGNED |
MR CHRIS DOWN | Secretary | 2019-01-01 UNTIL 2022-06-17 | RESIGNED | ||
MR JEFF MACKINNON | Secretary | 2013-11-18 UNTIL 2017-10-17 | RESIGNED | ||
BENNETT & ROBERTSON LLP | Secretary | 2002-05-31 UNTIL 2006-02-22 | RESIGNED | ||
MR THOMAS BAPTIE | Secretary | 2017-10-17 UNTIL 2018-12-31 | RESIGNED | ||
GILLESPIE MACANDREW SECRETARIES LIMITED | Corporate Secretary | 2006-02-22 UNTIL 2013-11-18 | RESIGNED | ||
RAYMOND STUART GREEN | Aug 1946 | British | Secretary | 1999-09-22 UNTIL 2001-10-01 | RESIGNED |
BENNETT & ROBERTSON, SOLICITORS | Secretary | 2001-10-01 UNTIL 2002-05-31 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 1999-09-22 UNTIL 1999-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cash Registers (Buccleuch) Limited | 2016-04-06 | Loanhead Bilston Glen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - C.R.B. SOLUTIONS LIMITED | 2021-10-01 | 30-12-2020 | £2 equity |
Dormant Company Accounts - C.R.B. SOLUTIONS LIMITED | 2021-05-11 | 30-12-2019 | £2 equity |
Dormant Company Accounts - C.R.B. SOLUTIONS LIMITED | 2019-10-01 | 31-12-2018 | £2 equity |
Dormant Company Accounts - C.R.B. SOLUTIONS LIMITED | 2018-12-06 | 31-12-2017 | £2 equity |