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CRGP SURVEYORS LIMITED

CRGP SURVEYORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRGP SURVEYORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC641019
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRGP SURVEYORS LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is CRGP SURVEYORS LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRGP SURVEYORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CRGP SURVEYORS LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2025
    Next Confirmation Statement DueSep 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024
    OverdueNo

    What are the latest filings for CRGP SURVEYORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 227 West George Street Glasgow G2 2nd United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Feb 03, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 04, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Satisfaction of charge SC6410190001 in full

    		5 pagesMR04

    Appointment of Mrs Wendy Elizabeth Copeland as a director on Jan 03, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 08, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 08, 2022 with updates

    		5 pagesCS01

    Notification of Diane Stella Stewart as a person with significant control on Sep 09, 2021

    		2 pagesPSC01

    Change of details for Mr Alan William Stewart as a person with significant control on Sep 09, 2021

    		2 pagesPSC04

    Change of details for Mr Kenneth James Veitch as a person with significant control on Sep 09, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Registration of charge SC6410190002, created on Dec 16, 2021

    		14 pagesMR01

    Confirmation statement made on Sep 08, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Sep 08, 2020 with updates

    		3 pagesCS01

    Registration of charge SC6410190001, created on Oct 14, 2019

    		10 pagesMR01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 09, 2019

    Statement of capital on Sep 09, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CRGP SURVEYORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPELAND, Wendy Elizabeth
    c/o Crgp Surveyors Limited
    Herbert Street
    G20 6NB Glasgow
    26
    Scotland
    		Director
    c/o Crgp Surveyors Limited
    Herbert Street
    G20 6NB Glasgow
    26
    Scotland
    		ScotlandScottishQuantity Surveyor317699150001
    NICHOLSON, David Paul
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		ScotlandBritishDirector262171050001
    STEWART, Alan William
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		ScotlandBritishDirector83569270003
    VEITCH, Kenneth James
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		ScotlandBritishDirector262171030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRGP SURVEYORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Stella Stewart
    West George Street
    G2 2ND Glasgow
    227
    United Kingdom
    		Sep 09, 2021
    West George Street
    G2 2ND Glasgow
    227
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth James Veitch
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		Sep 09, 2019
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan William Stewart
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		Sep 09, 2019
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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