C.R.B. SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 03/05/223 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 |
| 03/05/223 May 2022 | Appointment of Mr Thomas Baptie as a director on 2022-04-29 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-30 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS BAPTIE |
| 02/01/192 January 2019 | SECRETARY APPOINTED MR CHRIS DOWN |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR RICHARD CLANCY |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY SYMONS |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACKINNON |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY JEFF MACKINNON |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 19/10/1719 October 2017 | SECRETARY APPOINTED MR THOMAS BAPTIE |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SAKLAD |
| 15/10/1515 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID INNES SWANSTON / 24/07/2015 |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/10/1423 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED |
| 04/12/134 December 2013 | SECRETARY APPOINTED MR JEFF MACKINNON |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR BARRY SYMONS |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR SCOTT SAKLAD |
| 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 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ |
| 04/10/134 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED DAVID INNES SWANSTON |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SWANSTON |
| 12/10/1112 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/09/2010 |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 07/10/087 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND GREEN |
| 17/10/0717 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 25 GEORGE IV BRIDGE EDINBURGH EH1 1EP |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 16 WALKER STREET EDINBURGH EH3 7NN |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | SECTION 250 21/08/01 |
| 20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 16-26 BUCCLEUCH STREET EDINBURGH MIDLOTHIAN EH8 9JR |
| 30/11/0030 November 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
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