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 - EDINBURGH

This company is listed in the following categories:
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

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