This company is commonly known as C.r.b. Solutions Limited. The company was founded 24 years ago and was given the registration number SC200096. The firm's registered office is in LOANHEAD. You can find them at 32 Dryden Road, Units 1-9, Loanhead, Bilston Glen. This company's SIC code is 74990 - Non-trading company.
Name | : | C.R.B. SOLUTIONS LIMITED |
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Company Number | : | SC200096 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 September 1999 |
End of financial year | : | 30 December 2020 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 32 Dryden Road, Units 1-9, Loanhead, Bilston Glen, EH20 9LZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
C/O Vesta Software Group, The Thames Wing, Howbery Park, Wallingford, England, OX10 8FD | Secretary | 17 June 2022 | Active |
The Thames Wing, Howbery Park, Wallingford, England, OX10 8FD | Director | 29 April 2022 | Active |
32, Dryden Road, Units 1-9, Loanhead, EH20 9LZ | Director | 01 January 2019 | Active |
Headley Technology Park, Middle Lane, Wythall, Birmingham, England, B38 0DS | Director | 11 May 2012 | Active |
Gladstone House, Lupton Road, Wallingford, England, OX10 9BT | Secretary | 17 October 2017 | Active |
25 George Iv Bridge, Edinburgh, EH1 1EP | Secretary | 31 May 2002 | Active |
16 Walker Street, Edinburgh, EH3 7NN | Secretary | 01 October 2001 | Active |
32, Dryden Road, Units 1-9, Loanhead, EH20 9LZ | Secretary | 01 January 2019 | Active |
3 Cobden Crescent, Edinburgh, EH9 2BG | Secretary | 22 September 1999 | Active |
32, Dryden Road, Units 1-9, Loanhead, Scotland, EH20 9LZ | Secretary | 18 November 2013 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 22 September 1999 | Active |
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ | Corporate Secretary | 22 February 2006 | Active |
3 Cobden Crescent, Edinburgh, EH9 2BG | Director | 22 September 1999 | Active |
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT | Director | 18 December 2015 | Active |
32, Dryden Road, Units 1-9, Loanhead, EH20 9LZ | Director | 01 January 2019 | Active |
32, Dryden Road, Units 1-9, Loanhead, Scotland, EH20 9LZ | Director | 18 November 2013 | Active |
Windrush, Howgate, Midlothian, EH26 8QD | Director | 22 September 1999 | Active |
32, Dryden Road, Units 1-9, Loanhead, Scotland, EH20 9LZ | Director | 18 November 2013 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 22 September 1999 | Active |
Cash Registers (Buccleuch) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 32, Dryden Road, Loanhead, Scotland, EH20 9LZ |
Nature of control | : |
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Date | Category | Description | |
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2022-10-04 | Gazette | Gazette dissolved voluntary. | Download |
2022-07-19 | Gazette | Gazette notice voluntary. | Download |
2022-07-07 | Dissolution | Dissolution application strike off company. | Download |
2022-06-17 | Officers | Termination secretary company with name termination date. | Download |
2022-06-17 | Officers | Appoint person secretary company with name date. | Download |
2022-05-03 | Officers | Termination director company with name termination date. | Download |
2022-05-03 | Officers | Appoint person director company with name date. | Download |
2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-17 | Accounts | Change account reference date company previous shortened. | Download |
2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-02 | Officers | Termination secretary company with name termination date. | Download |
2019-01-02 | Officers | Appoint person secretary company with name date. | Download |
2019-01-02 | Officers | Termination director company with name termination date. | Download |
2019-01-02 | Officers | Termination director company with name termination date. | Download |
2019-01-02 | Officers | Appoint person director company with name date. | Download |
2019-01-02 | Officers | Appoint person director company with name date. | Download |
2018-12-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-01 | Officers | Termination secretary company with name termination date. | Download |
2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-19 | Officers | Appoint person secretary company with name date. | Download |
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