C.R.B. SOLUTIONS LIMITED
Overview
| Company Name | C.R.B. SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC200096 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.R.B. SOLUTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is C.R.B. SOLUTIONS LIMITED located?
| Registered Office Address | 32 Dryden Road Units 1-9 EH20 9LZ Loanhead Bilston Glen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.R.B. SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2020 |
What are the latest filings for C.R.B. SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Chris Down as a secretary on Jun 17, 2022 | 1 pages | TM02 | ||
Appointment of Mr Thomas Baptie as a secretary on Jun 17, 2022 | 2 pages | AP03 | ||
Termination of appointment of Scott Ryan Saklad as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Thomas Baptie as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2019 | 2 pages | AA | ||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Baptie as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Appointment of Mr Chris Down as a secretary on Jan 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Barry Alan Symons as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Raymond Mackinnon as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Richard Clancy as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Scott Ryan Saklad as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeff Mackinnon as a secretary on Oct 17, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Baptie as a secretary on Oct 17, 2017 | 2 pages | AP03 | ||
Who are the officers of C.R.B. SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAPTIE, Thomas | Secretary | The Thames Wing Howbery Park OX10 8FD Wallingford C/O Vesta Software Group England | 297059770001 | |||||||||||
| BAPTIE, Thomas Andrew | Director | Howbery Park OX10 8FD Wallingford The Thames Wing England | United Kingdom | British | Head Of Finance | 295347550001 | ||||||||
| CLANCY, Richard | Director | Dryden Road Units 1-9 EH20 9LZ Loanhead 32 Bilston Glen | England | British | Portfolio Controller | 253852240001 | ||||||||
| SWANSTON, David Innes | Director | Middle Lane Wythall B38 0DS Birmingham Headley Technology Park England | Scotland | British | Director | 77496140001 | ||||||||
| BAPTIE, Thomas | Secretary | Lupton Road OX10 9BT Wallingford Gladstone House England | 239213800001 | |||||||||||
| DOWN, Chris | Secretary | Dryden Road Units 1-9 EH20 9LZ Loanhead 32 Bilston Glen | 253852330001 | |||||||||||
| GREEN, Raymond Stuart | Secretary | 3 Cobden Crescent EH9 2BG Edinburgh Midlothian | British | Director | 150490002 | |||||||||
| MACKINNON, Jeff | Secretary | Dryden Road Units 1-9 EH20 9LZ Loanhead 32 Bilston Glen Scotland | 183397700001 | |||||||||||
| BENNETT & ROBERTSON LLP | Secretary | 25 George Iv Bridge EH1 1EP Edinburgh | 39868550002 | |||||||||||
| BENNETT & ROBERTSON, SOLICITORS | Secretary | 16 Walker Street EH3 7NN Edinburgh | 78659970001 | |||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| GREEN, Raymond Stuart | Director | 3 Cobden Crescent EH9 2BG Edinburgh Midlothian | British | Director | 150490002 | |||||||||
| MACKINNON, Jeffrey Raymond | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | Canada | Canadian | Director | 179524250002 | ||||||||
| SAKLAD, Scott Ryan | Director | Dryden Road Units 1-9 EH20 9LZ Loanhead 32 Bilston Glen | England | American | Ceo | 249069280001 | ||||||||
| SAKLAD, Scott Ryan | Director | Dryden Road Units 1-9 EH20 9LZ Loanhead 32 Bilston Glen Scotland | Usa | United States | Chief Executive Officer | 183395840001 | ||||||||
| SWANSTON, Thomas Menzies Banks | Director | Windrush Howgate EH26 8QD Midlothian | United Kingdom | British | Director | 150480002 | ||||||||
| SYMONS, Barry Alan | Director | Dryden Road Units 1-9 EH20 9LZ Loanhead 32 Bilston Glen Scotland | Canada | Canadian | Chief Executive Officer | 152285290002 | ||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of C.R.B. SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cash Registers (Buccleuch) Limited | Apr 06, 2016 | Dryden Road Units 1-9 EH20 9LZ Loanhead 32 Bilston Glen Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0