CompaniesInTheUK

CRB CUNNINGHAMS LIMITED

Company number SC044087 ·

Active

161 filings

Date Filing
17 Jun 2026 Director's details changed for Mr Edward Adshead-Grant on 2026-06-16 · 2 pages View document
17 Jun 2026 Director's details changed for Ms Thomasina Kimberley Ward on 2026-06-16 · 2 pages View document
17 Jun 2026 Director's details changed for Mr Richard Clancy on 2026-06-16 · 2 pages View document
17 Jun 2026 Director's details changed for Mr Diego Jose Bunster Echenique on 2026-06-16 · 2 pages View document
17 Jun 2026 Registered office address changed from 32 Dryden Road Units 1-5 Loanhead Bilston Glen EH20 9LZ United Kingdom to 32 Dryden Road Units 1-5 Loanhead Bilston Glen EH20 9FS on 2026-06-17 · 1 page View document
30 Apr 2026 Termination of appointment of John Schilizzi as a secretary on 2026-04-30 · 1 page View document
1 Apr 2026 Director's details changed for Ms Thomasina Kimberley Ward on 2026-04-01 · 2 pages View document
1 Apr 2026 Registered office address changed from 32 Dryden Road Units 1-9 Loanhead Bilston Glen EH20 9LZ to 32 Dryden Road Units 1-5 Loanhead Bilston Glen EH20 9LZ on 2026-04-01 · 1 page View document
1 Apr 2026 Director's details changed for Mr Edward Adshead-Grant on 2026-04-01 · 2 pages View document
1 Apr 2026 Director's details changed for Mr Diego Jose Bunster Echenique on 2026-04-01 · 2 pages View document
12 Feb 2026 Appointment of Mr Edward Adshead-Grant as a director on 2026-02-12 · 2 pages View document
12 Feb 2026 Appointment of Ms Thomasina Kimberley Ward as a director on 2026-02-12 · 2 pages View document
29 Dec 2025 Termination of appointment of Thomas Andrew Baptie as a director on 2025-12-29 · 1 page View document
26 Nov 2025 GUARANTEE2 · 2 pages View document
26 Nov 2025 AGREEMENT2 · 1 page View document
26 Nov 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages View document
26 Nov 2025 PARENT_ACC · 96 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-10 with updates · 4 pages View document
26 Sep 2025 Confirmation statement made on 2025-09-26 with updates · 5 pages View document
21 May 2025 Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01 · 2 pages View document
24 Mar 2025 Notification of Vesta Software Group Limited as a person with significant control on 2025-01-01 · 2 pages View document
21 Mar 2025 Cessation of Jonas Computing (Uk) Limited as a person with significant control on 2025-01-01 · 1 page View document
20 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages View document
20 Dec 2024 AGREEMENT2 · 1 page View document
20 Dec 2024 PARENT_ACC · 89 pages View document
20 Dec 2024 GUARANTEE2 · 3 pages View document
18 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
30 Aug 2024 Termination of appointment of David Innes Swanston as a director on 2024-08-30 · 1 page View document
23 Nov 2023 Appointment of Mr John Schilizzi as a secretary on 2023-11-20 · 2 pages View document
23 Nov 2023 Termination of appointment of Thomas Baptie as a secretary on 2023-11-20 · 1 page View document
17 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
19 Sep 2023 GUARANTEE2 · 3 pages View document
19 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages View document
19 Sep 2023 AGREEMENT2 · 1 page View document
19 Sep 2023 PARENT_ACC · 90 pages View document
25 Jan 2023 Certificate of change of name · 3 pages View document
4 Jan 2023 PARENT_ACC · 91 pages View document
4 Jan 2023 AGREEMENT2 · 1 page View document
4 Jan 2023 GUARANTEE2 · 2 pages View document
4 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages View document
7 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
3 May 2022 Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 · 1 page View document
3 May 2022 Appointment of Mr Thomas Baptie as a director on 2022-04-29 · 2 pages View document
13 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
13 Oct 2021 PARENT_ACC · 85 pages View document
13 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 27 pages View document
13 Oct 2021 GUARANTEE2 · 3 pages View document
13 Oct 2021 AGREEMENT2 · 1 page View document
23 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
13 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Apr 2014 AUDITOR'S RESIGNATION View document
4 Dec 2013 APPOINTMENT TERMINATED, SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED View document
4 Dec 2013 DIRECTOR APPOINTED MR BARRY SYMONS View document
4 Dec 2013 SECRETARY APPOINTED MR JEFF MACKINNON View document
4 Dec 2013 DIRECTOR APPOINTED MR SCOTT SAKLAD View document
4 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HAY View document
4 Dec 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM · 32 DRYDEN ROAD · UNITS 1-8 · BILSTON GLEN · LOANHEAD · EH20 9LZ · SCOTLAND View document
27 Nov 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM · 5 ATHOLL CRESCENT · EDINBURGH · MIDLOTHIAN · EH3 8EJ View document
30 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
7 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
26 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
9 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS SWANSTON View document
10 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
27 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
30 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
25 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
10 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MENZIES BANKS SWANSTON / 01/10/2009 View document
26 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH HAY / 01/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID INNES SWANSTON / 01/10/2009 View document
26 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
26 Oct 2009 SAIL ADDRESS CREATED View document
16 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Oct 2008 DIRECTOR'S PARTICULARS THOMAS SWANSTON View document
23 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
22 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
18 Jun 2008 DIRECTOR RESIGNED RAYMOND GREEN · 1 page View document
2 Nov 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
13 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
15 Nov 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS; AMEND View document
6 Nov 2006 LOCATION OF DEBENTURE REGISTER View document
6 Nov 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
6 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
16 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
14 Mar 2006 NEW SECRETARY APPOINTED View document
14 Mar 2006 SECRETARY RESIGNED View document
25 Jan 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 25 GEORGE IV BRIDGE EDINBURGH EH1 1EP View document
1 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
7 Oct 2005 DEC MORT/CHARGE ***** View document
6 Oct 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
20 Apr 2005 � IC 71431/50008 31/03/05 � SR 21423@1=21423 View document
18 Apr 2005 ALTER ARTICLES 31/03/05 SHARES PUR FROM SHAREHO 31/03/05 View document
18 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2005 ARTICLES OF ASSOCIATION View document
1 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
26 Oct 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
6 Nov 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
15 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
31 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
28 Oct 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 View document
2 Oct 2002 SECRETARY RESIGNED View document
2 Oct 2002 NEW SECRETARY APPOINTED View document
2 Oct 2002 REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 16 WALKER STREET EDINBURGH EH3 7NN View document
12 Feb 2002 DEC MORT/CHARGE ***** View document
27 Dec 2001 AUDITOR'S RESIGNATION View document
3 Nov 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
29 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
21 Aug 2001 NC INC ALREADY ADJUSTED 02/07/01 View document
21 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Aug 2001 ALTER ARTICLES 02/07/01 � NC 50002/71431 02/07/01 AUTH ALLOT OF SECURITY 02/07/01 View document
21 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Aug 2001 NEW DIRECTOR APPOINTED View document
16 Aug 2001 NEW DIRECTOR APPOINTED View document
7 Jun 2001 REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 16 BUCCLEUCH STREET EDINBURGH EH8 9JR View document
1 Nov 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
26 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Sep 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
4 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Oct 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS View document
13 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Oct 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS View document
17 Oct 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS View document
10 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
27 Oct 1995 RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS View document
20 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
18 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
7 Oct 1994 RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS View document
20 Oct 1993 RETURN MADE UP TO 06/10/93; CHANGE OF MEMBERS View document
8 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
30 Nov 1992 RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
30 Nov 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
1 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
29 May 1992 PARTIC OF MORT/CHARGE ***** View document
27 May 1992 CONSO 14/05/92 View document
27 May 1992 CONSOLIDATION OF SHARES 14/05/92 View document
27 May 1992 NC INC ALREADY ADJUSTED 14/05/92 View document
5 Feb 1992 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
5 Feb 1992 LOCATION OF REGISTER OF MEMBERS View document
15 Oct 1991 RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS View document
10 Sep 1991 SECRETARY'S PARTICULARS CHANGED View document
22 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jun 1991 PARTIC OF MORT/CHARGE 6860 View document
12 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
7 Jan 1991 RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS View document
19 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
16 Jan 1990 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS View document
11 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
10 Feb 1989 REGISTERED OFFICE CHANGED ON 10/02/89 FROM: G OFFICE CHANGED 10/02/89 16 WALKER STREET EDINBURGH EH3 7LT View document
20 Jan 1989 RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS View document
5 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
1 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
1 Oct 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS View document
11 Feb 1987 REGISTERED OFFICE CHANGED ON 11/02/87 FROM: G OFFICE CHANGED 11/02/87 16 WALKER STREET EDINBURGH EH3 7NN View document
1 Jan 1987 PRE87 · 254 pages View document
1 Jan 1987 PRE87 · 254 pages View document
12 Nov 1986 REGISTERED OFFICE CHANGED ON 12/11/86 FROM: G OFFICE CHANGED 12/11/86 54 QUEEN ST EDINBURGH 2 View document
12 Nov 1986 RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS View document
28 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document