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: Active.
C.R.B. SOLUTIONS LIMITED was incorporated 22 years ago on 22/09/1999 and has the registered number: SC200096. The accounts status is DORMANT and accounts are next due on 30/09/2022.

C.R.B. SOLUTIONS LIMITED - LOANHEAD

This company is listed in the following categories:
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 30/09/2022

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 DAVID INNES SWANSTON Jul 1967 British Director 2012-05-11 CURRENT
MR SCOTT SAKLAD May 1972 American Director 2019-01-01 CURRENT
MR CHRIS DOWN Secretary 2019-01-01 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 1999-09-22 UNTIL 1999-09-22 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 1999-09-22 UNTIL 1999-09-22 RESIGNED
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate Secretary 2006-02-22 UNTIL 2013-11-18 RESIGNED
MR BARRY ALAN SYMONS Jul 1970 Canadian Director 2013-11-18 UNTIL 2018-12-31 RESIGNED
RAYMOND STUART GREEN Aug 1946 British Director 1999-09-22 UNTIL 2008-06-17 RESIGNED
MR JEFFREY RAYMOND MACKINNON Aug 1969 Canadian Director 2015-12-18 UNTIL 2018-12-31 RESIGNED
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
BENNETT & ROBERTSON, SOLICITORS Secretary 2001-10-01 UNTIL 2002-05-31 RESIGNED
MR JEFF MACKINNON Secretary 2013-11-18 UNTIL 2017-10-17 RESIGNED
MR THOMAS BAPTIE Secretary 2017-10-17 UNTIL 2018-12-31 RESIGNED
RAYMOND STUART GREEN Aug 1946 British Secretary 1999-09-22 UNTIL 2001-10-01 RESIGNED
BENNETT & ROBERTSON LLP Secretary 2002-05-31 UNTIL 2006-02-22 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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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