CRG REALISATIONS LIMITED

Overview

Company Name	CRG REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC308080
Jurisdiction	Scotland
Date of Creation	Sep 05, 2006
Date of Cessation	Aug 22, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CRG REALISATIONS LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is CRG REALISATIONS LIMITED located?

Registered Office Address	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CRG REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CHANGE RECRUITMENT GROUP LIMITED	Sep 13, 2006	Sep 13, 2006
DALGLEN (NO. 1047) LIMITED	Sep 05, 2006	Sep 05, 2006

What are the latest accounts for CRG REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for CRG REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 22, 2018

Notice of move from Administration to Dissolution

16 pages

2.26B(Scot)

Dec 14, 2017

Administrator's progress report

23 pages

2.20B(Scot)

Aug 24, 2017

Statement of affairs with form 2.13B(Scot)

16 pages

2.15B(Scot)

Jul 26, 2017

Certificate of change of name

Company name changed change recruitment group LIMITED\certificate issued on 26/07/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 26, 2017	Change of name notice	CONNOT

Jul 26, 2017

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 05, 2017	RES15

Jun 23, 2017

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

May 25, 2017

Statement of administrator's proposal

34 pages

2.16B(Scot)

May 19, 2017

Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on May 19, 2017

2 pages

AD01

May 19, 2017

Appointment of an administrator

3 pages

2.11B(Scot)

Mar 15, 2017

Termination of appointment of Lawrence George Dean as a director on Jan 31, 2017

1 pages

TM01

Feb 24, 2017

Termination of appointment of James Joseph Michael Faulds as a director on Jan 31, 2017

1 pages

TM01

Jan 05, 2017

Group of companies' accounts made up to Apr 30, 2016

40 pages

Oct 19, 2016

Confirmation statement made on Sep 05, 2016 with updates

9 pages

CS01

Feb 05, 2016

Group of companies' accounts made up to Apr 30, 2015

29 pages

Oct 28, 2015

Annual return made up to Sep 05, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2015	Statement of capital on Oct 28, 2015 Capital: GBP 1,135,833	SH01

Sep 17, 2015

Appointment of Mr Mark Mcfall as a secretary on Mar 31, 2015

2 pages

AP03

Sep 17, 2015

Termination of appointment of Brian Robinson as a secretary on Mar 31, 2015

1 pages

TM02

Jun 04, 2015

Director's details changed for Mr Mark Mcfall on Apr 02, 2015

4 pages

CH01

May 27, 2015

Director's details changed for Mr James Joseph Michael Faulds on Apr 02, 2015

4 pages

CH01

May 27, 2015

Termination of appointment of Brian Robinson as a director on Apr 02, 2015

2 pages

TM01

Feb 02, 2015

Group of companies' accounts made up to Apr 30, 2014

29 pages

Oct 20, 2014

Annual return made up to Sep 05, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 1,135,833	SH01

Apr 02, 2014

Termination of appointment of Laura Drysdale as a director

2 pages

TM01

Jan 29, 2014

Group of companies' accounts made up to Apr 30, 2013

27 pages

View All Filings

Who are the officers of CRG REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCFALL, Mark 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	Mar 31, 2015		Secretary	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,				201041480001
MCFALL, Mark 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	Jan 26, 2012		Director	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	Scotland	British	1970-11	173935840002
RAMSAY, Suzanne Elizabeth 97/7 East London Street EH7 4BF Edinburgh	Sep 28, 2006	Nov 20, 2006	Secretary	97/7 East London Street EH7 4BF Edinburgh		British		43493690003
ROBINSON, Brian 7 Acle Burn DL5 4XB Newton Aycliffe County Durham	Apr 09, 2008	Mar 31, 2015	Secretary	7 Acle Burn DL5 4XB Newton Aycliffe County Durham		British		9167050001
SHEARER, Owen 54 Buchanan Drive Burnside G73 3PE Glasgow	Nov 20, 2006	Oct 12, 2007	Secretary	54 Buchanan Drive Burnside G73 3PE Glasgow		British		117000260001
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Sep 05, 2006	Sep 28, 2006	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015270001
DEAN, Lawrence George Finlay House 10-14 West Nile Street G1 2PP Glasgow	Nov 22, 2012	Jan 31, 2017	Director	Finlay House 10-14 West Nile Street G1 2PP Glasgow	England	British	1976-8	130982780002
DICKSON, Allan George Cygnet House, South Moorhouse Newton Mearns G77 6SD Glasgow Lanarkshire	Nov 20, 2006	Oct 31, 2008	Director	Cygnet House, South Moorhouse Newton Mearns G77 6SD Glasgow Lanarkshire	Scotland	British	1967-10	67273080001
DRYSDALE, Laura Victoria Park Neuk EH6 4NG Edinburgh 1 Midlothian	Sep 28, 2006	Mar 17, 2014	Director	Victoria Park Neuk EH6 4NG Edinburgh 1 Midlothian	Scotland	British	1978-9	115961880002
FAULDS, James Joseph Michael Finlay House 10-14 West Nile Street G1 2PP Glasgow	May 23, 2011	Jan 31, 2017	Director	Finlay House 10-14 West Nile Street G1 2PP Glasgow	Scotland	British	1952-11	571840010
HARTIE, Colette 2 Manor Drive Drumpellier Farm ML5 1RR Coatbridge Lanarkshire	Sep 28, 2006	May 31, 2007	Director	2 Manor Drive Drumpellier Farm ML5 1RR Coatbridge Lanarkshire	Scotland	Irish	1958-6	84124560002
MOYNIHAN, Timothy Eugene Hawthorns Plantation Road LU7 3HT Leighton Buzzard Bedfordshire	Dec 04, 2006	Jul 28, 2010	Director	Hawthorns Plantation Road LU7 3HT Leighton Buzzard Bedfordshire	England	Irish	1955-2	32978120002
OWEN, Mark Philip 25 Oakfield Road AL5 2NW Harpenden Hertfordshire	Dec 01, 2006	Nov 22, 2012	Director	25 Oakfield Road AL5 2NW Harpenden Hertfordshire	England	English	1954-5	43568980001
RAMSAY, Suzanne Elizabeth 10/16 Tower Place EH6 7BZ Edinburgh	Sep 28, 2006	Mar 21, 2012	Director	10/16 Tower Place EH6 7BZ Edinburgh	United Kingdom	British	1958-6	43493690004
ROBINSON, Brian 7 Acle Burn DL5 4XB Newton Aycliffe County Durham	Apr 09, 2008	Apr 02, 2015	Director	7 Acle Burn DL5 4XB Newton Aycliffe County Durham	England	British	1955-7	9167050001
SHEARER, Owen 54 Buchanan Drive Burnside G73 3PE Glasgow	Nov 30, 2006	Oct 12, 2007	Director	54 Buchanan Drive Burnside G73 3PE Glasgow		British	1970-9	117000260001
WADDELL, Thomas James Braidley Crescent G75 8FA East Kilbride 57 South Lanarkshike	Dec 03, 2007	Jul 21, 2008	Director	Braidley Crescent G75 8FA East Kilbride 57 South Lanarkshike	Scotland	British	1962-6	132801240001
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Sep 05, 2006	Sep 28, 2006	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRG REALISATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Mcfall 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	Apr 06, 2016	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Joseph Michael Faulds 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	Apr 06, 2016	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Lawrence Dean 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	Apr 06, 2016	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CRG REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 01, 2006 Delivered On Dec 07, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 07, 2006Registration of a charge (410)

View Detailed Information on Charges

Does CRG REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2017	Administration started
May 17, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

View Detailed Information on Insolvency Cases

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.
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