CRGP ARCHITECTS AND SURVEYORS LIMITED

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DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-27 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/10/2428 October 2024 Accounts for a dormant company made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Accounts for a dormant company made up to 2023-03-31

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03/08/233 August 2023 Registered office address changed from 2 Melville Street Falkirk FK1 1HZ Scotland to 145 North Street Glasgow G3 7DA on 2023-08-03

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02/05/232 May 2023 Confirmation statement made on 2023-04-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Accounts for a dormant company made up to 2022-03-31

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04/11/224 November 2022 Registered office address changed from 380 King Street Rutherglen Glasgow G73 1DQ Scotland to 2 Melville Street Falkirk FK1 1HZ on 2022-11-04

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06/05/226 May 2022 Confirmation statement made on 2022-04-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-03-31

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07/07/217 July 2021 Confirmation statement made on 2021-04-27 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/01/2112 January 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM HERBERT HOUSE 26 HERBERT STREET GLASGOW G20 6NB

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HILL

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH VEITCH

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN DAIR

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/12/165 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HILL / 22/11/2016

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10/05/1610 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN MCFADZEAN / 21/10/2013

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM THE SCHOOLHOUSE 101 PORTMAN STREET GLASGOW G41 1EJ SCOTLAND

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNBULL

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15/05/1315 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HILL / 01/05/2013

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAIR / 01/04/2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS CROMBIE

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR STEWART HAMILTON

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WALKER / 02/09/2011

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS CROMBIE

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13/05/1113 May 2011 DIRECTOR APPOINTED MR BRYAN JOHN MCFADZEAN

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13/05/1113 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HILL / 11/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS YOUNG CROMBIE / 11/06/2010

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS YOUNG CROMBIE / 11/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE TURNBULL / 11/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WALKER / 11/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM STEWART / 11/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES VEITCH / 11/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BROWN / 11/06/2010

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12/05/1012 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEMING

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM THE SCHOOLHOUSE 101 PORTMAN STREET GLASGOW G41 1EJ

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHNSTON HAMILTON / 20/11/2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR APPOINTED MR KENNETH JAMES VEITCH

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM DAVIES

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14/11/0814 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/09/0819 September 2008 DIRECTOR APPOINTED ALAN WILLIAM STEWART

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10/09/0810 September 2008 DIRECTOR APPOINTED RICHARD WALKER

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10/09/0810 September 2008 RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS

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10/09/0810 September 2008 DIRECTOR APPOINTED STEWART JOHNSTON HAMILTON

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/06/0619 June 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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05/05/035 May 2003 SECRETARY RESIGNED

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05/05/035 May 2003 DIRECTOR RESIGNED

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29/04/0329 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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