CRB CUNNINGHAMS LIMITED
Company Documents
Date | Description |
---|---|
23/11/2323 November 2023 | Appointment of Mr John Schilizzi as a secretary on 2023-11-20 |
23/11/2323 November 2023 | Termination of appointment of Thomas Baptie as a secretary on 2023-11-20 |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
19/09/2319 September 2023 | |
19/09/2319 September 2023 | |
19/09/2319 September 2023 | |
25/01/2325 January 2023 | Certificate of change of name |
04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
04/01/234 January 2023 | |
04/01/234 January 2023 | |
04/01/234 January 2023 | |
07/10/227 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
03/05/223 May 2022 | Appointment of Mr Thomas Baptie as a director on 2022-04-29 |
03/05/223 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 |
13/10/2113 October 2021 | Total exemption full accounts made up to 2020-12-31 |
13/10/2113 October 2021 | |
13/10/2113 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
13/10/2113 October 2021 | |
13/10/2113 October 2021 | |
23/10/1423 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 32 DRYDEN ROAD UNITS 1-8 BILSTON GLEN LOANHEAD EH20 9LZ SCOTLAND |
04/12/134 December 2013 | DIRECTOR APPOINTED MR SCOTT SAKLAD |
04/12/134 December 2013 | DIRECTOR APPOINTED MR BARRY SYMONS |
04/12/134 December 2013 | SECRETARY APPOINTED MR JEFF MACKINNON |
04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAY |
04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED |
27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ |
30/10/1330 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
26/10/1226 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SWANSTON |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
27/10/1127 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
25/10/1025 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
26/10/0926 October 2009 | SAIL ADDRESS CREATED |
26/10/0926 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH HAY / 01/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MENZIES BANKS SWANSTON / 01/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID INNES SWANSTON / 01/10/2009 |
26/10/0926 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/10/2009 |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
23/10/0823 October 2008 | DIRECTOR'S PARTICULARS THOMAS SWANSTON |
23/10/0823 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
18/06/0818 June 2008 | DIRECTOR RESIGNED RAYMOND GREEN |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
02/11/072 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
15/11/0615 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS; AMEND |
06/11/066 November 2006 | LOCATION OF DEBENTURE REGISTER |
06/11/066 November 2006 | LOCATION OF REGISTER OF MEMBERS |
06/11/066 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
14/03/0614 March 2006 | SECRETARY RESIGNED |
25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 25 GEORGE IV BRIDGE EDINBURGH EH1 1EP |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
07/10/057 October 2005 | DEC MORT/CHARGE ***** |
06/10/056 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
20/04/0520 April 2005 | � IC 71431/50008 31/03/05 � SR 21423@1=21423 |
18/04/0518 April 2005 | ARTICLES OF ASSOCIATION |
18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/04/0518 April 2005 | ALTER ARTICLES 31/03/05 SHARES PUR FROM SHAREHO 31/03/05 |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
26/10/0426 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
06/11/036 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
28/10/0228 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 16 WALKER STREET EDINBURGH EH3 7NN |
02/10/022 October 2002 | NEW SECRETARY APPOINTED |
02/10/022 October 2002 | SECRETARY RESIGNED |
12/02/0212 February 2002 | DEC MORT/CHARGE ***** |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
27/12/0127 December 2001 | AUDITOR'S RESIGNATION |
03/11/013 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
21/08/0121 August 2001 | NC INC ALREADY ADJUSTED 02/07/01 |
21/08/0121 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/08/0121 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/08/0121 August 2001 | ALTER ARTICLES 02/07/01 � NC 50002/71431 02/07/01 AUTH ALLOT OF SECURITY 02/07/01 |
16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 16 BUCCLEUCH STREET EDINBURGH EH8 9JR |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
01/11/001 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
29/09/9929 September 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
09/10/989 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
16/10/9716 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
17/10/9617 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
27/10/9527 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
07/10/947 October 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
20/10/9320 October 1993 | RETURN MADE UP TO 06/10/93; CHANGE OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
30/11/9230 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
30/11/9230 November 1992 | RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
29/05/9229 May 1992 | PARTIC OF MORT/CHARGE ***** |
27/05/9227 May 1992 | CONSO 14/05/92 |
27/05/9227 May 1992 | NC INC ALREADY ADJUSTED 14/05/92 |
27/05/9227 May 1992 | CONSOLIDATION OF SHARES 14/05/92 |
05/02/925 February 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
05/02/925 February 1992 | LOCATION OF REGISTER OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
15/10/9115 October 1991 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
10/09/9110 September 1991 | SECRETARY'S PARTICULARS CHANGED |
22/07/9122 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/07/9122 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/06/9120 June 1991 | PARTIC OF MORT/CHARGE 6860 |
07/01/917 January 1991 | RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
16/01/9016 January 1990 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
10/02/8910 February 1989 | REGISTERED OFFICE CHANGED ON 10/02/89 FROM: G OFFICE CHANGED 10/02/89 16 WALKER STREET EDINBURGH EH3 7LT |
20/01/8920 January 1989 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
01/10/871 October 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
11/02/8711 February 1987 | REGISTERED OFFICE CHANGED ON 11/02/87 FROM: G OFFICE CHANGED 11/02/87 16 WALKER STREET EDINBURGH EH3 7NN |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
12/11/8612 November 1986 | REGISTERED OFFICE CHANGED ON 12/11/86 FROM: G OFFICE CHANGED 12/11/86 54 QUEEN ST EDINBURGH 2 |
12/11/8612 November 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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