CRG REALISATIONS LIMITED - EDINBURGH
Overview
CRG REALISATIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CRG REALISATIONS LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: SC308080. The accounts status is GROUP.
CRG REALISATIONS LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: SC308080. The accounts status is GROUP.
CRG REALISATIONS LIMITED - EDINBURGH
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
APEX 3,
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK MCFALL | Secretary | 2015-03-31 | CURRENT | ||
MR MARK MCFALL | Nov 1970 | British | Director | 2012-01-26 | CURRENT |
MR TIMOTHY EUGENE MOYNIHAN | Feb 1955 | Irish | Director | 2006-12-04 UNTIL 2010-07-28 | RESIGNED |
MR BRIAN ROBINSON | Jul 1955 | British | Secretary | 2008-04-09 UNTIL 2015-03-31 | RESIGNED |
OWEN SHEARER | Sep 1970 | British | Secretary | 2006-11-20 UNTIL 2007-10-12 | RESIGNED |
SUZANNE ELIZABETH RAMSAY | Jun 1958 | British | Secretary | 2006-09-28 UNTIL 2006-11-20 | RESIGNED |
THOMAS JAMES WADDELL | Jun 1962 | British | Director | 2007-12-03 UNTIL 2008-07-21 | RESIGNED |
MR MARK PHILIP OWEN | May 1954 | English | Director | 2006-12-01 UNTIL 2012-11-22 | RESIGNED |
SUZANNE ELIZABETH RAMSAY | Jun 1958 | British | Director | 2006-09-28 UNTIL 2012-03-21 | RESIGNED |
OWEN SHEARER | Sep 1970 | British | Director | 2006-11-30 UNTIL 2007-10-12 | RESIGNED |
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 2006-09-05 UNTIL 2006-09-28 | RESIGNED | ||
MR BRIAN ROBINSON | Jul 1955 | British | Director | 2008-04-09 UNTIL 2015-04-02 | RESIGNED |
LAURA DRYSDALE | Sep 1978 | British | Director | 2006-09-28 UNTIL 2014-03-17 | RESIGNED |
COLETTE HARTIE | Jun 1958 | Irish | Director | 2006-09-28 UNTIL 2007-05-31 | RESIGNED |
MR LAWRENCE GEORGE DEAN | Aug 1976 | British | Director | 2012-11-22 UNTIL 2017-01-31 | RESIGNED |
MR ALLAN GEORGE DICKSON | Oct 1967 | British | Director | 2006-11-20 UNTIL 2008-10-31 | RESIGNED |
MR JAMES JOSEPH MICHAEL FAULDS | Nov 1952 | British | Director | 2011-05-23 UNTIL 2017-01-31 | RESIGNED |
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-05 UNTIL 2006-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Mcfall | 2016-04-06 | 11/1970 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr James Joseph Michael Faulds | 2016-04-06 | 11/1952 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Lawrence Dean | 2016-04-06 | 8/1976 | Edinburgh | Ownership of shares 25 to 50 percent |