CRG REALISATIONS Ltd

About

Registered Number: SC308080
Date of Incorporation: 05/09/2006 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2018 (5 years and 8 months ago)
Registered Address: Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

 

Based in Edinburgh, Crg Realisations Ltd was setup in 2006, it's status at Companies House is "Dissolved". We do not know the number of employees at Crg Realisations Ltd. Crg Realisations Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WADDELL, Thomas James 03 December 2007 21 July 2008 1
Secretary Name Appointed Resigned Total Appointments
MCFALL, Mark 31 March 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 August 2018
2.26B(Scot) - N/A 22 May 2018
2.20B(Scot) - N/A 14 December 2017
2.15B(Scot) - N/A 24 August 2017
CERTNM - Change of name certificate 26 July 2017
RESOLUTIONS - N/A 26 July 2017
2.16BZ(Scot) - N/A 23 June 2017
2.16B(Scot) - N/A 25 May 2017
AD01 - Change of registered office address 19 May 2017
2.11B(Scot) - N/A 19 May 2017
TM01 - Termination of appointment of director 15 March 2017
TM01 - Termination of appointment of director 24 February 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 28 October 2015
AP03 - Appointment of secretary 17 September 2015
TM02 - Termination of appointment of secretary 17 September 2015
CH01 - Change of particulars for director 04 June 2015
CH01 - Change of particulars for director 27 May 2015
TM01 - Termination of appointment of director 27 May 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 20 October 2014
TM01 - Termination of appointment of director 02 April 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 21 January 2013
AP01 - Appointment of director 29 November 2012
RESOLUTIONS - N/A 28 November 2012
SH01 - Return of Allotment of shares 28 November 2012
CH01 - Change of particulars for director 26 November 2012
TM01 - Termination of appointment of director 26 November 2012
AR01 - Annual Return 19 September 2012
RESOLUTIONS - N/A 19 July 2012
RESOLUTIONS - N/A 19 July 2012
SH06 - Notice of cancellation of shares 19 July 2012
SH03 - Return of purchase of own shares 19 July 2012
TM01 - Termination of appointment of director 18 May 2012
RESOLUTIONS - N/A 10 May 2012
SH01 - Return of Allotment of shares 10 May 2012
SH06 - Notice of cancellation of shares 23 April 2012
RESOLUTIONS - N/A 02 April 2012
SH03 - Return of purchase of own shares 02 April 2012
AP01 - Appointment of director 28 March 2012
AP01 - Appointment of director 28 March 2012
SH06 - Notice of cancellation of shares 07 December 2011
SH06 - Notice of cancellation of shares 24 November 2011
SH03 - Return of purchase of own shares 24 November 2011
RESOLUTIONS - N/A 18 November 2011
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 02 August 2011
RESOLUTIONS - N/A 26 January 2011
SH06 - Notice of cancellation of shares 26 January 2011
SH03 - Return of purchase of own shares 26 January 2011
AA - Annual Accounts 14 January 2011
RESOLUTIONS - N/A 11 January 2011
SH06 - Notice of cancellation of shares 06 December 2010
SH03 - Return of purchase of own shares 06 December 2010
AR01 - Annual Return 07 October 2010
SH03 - Return of purchase of own shares 09 August 2010
RESOLUTIONS - N/A 03 August 2010
SH06 - Notice of cancellation of shares 03 August 2010
TM01 - Termination of appointment of director 03 August 2010
SA - Shares agreement 16 March 2010
SA - Shares agreement 16 March 2010
SA - Shares agreement 16 March 2010
SA - Shares agreement 16 March 2010
SH06 - Notice of cancellation of shares 16 March 2010
SH03 - Return of purchase of own shares 16 March 2010
SH03 - Return of purchase of own shares 16 March 2010
SH03 - Return of purchase of own shares 16 March 2010
SH03 - Return of purchase of own shares 16 March 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
169 - Return by a company purchasing its own shares 10 September 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
AA - Annual Accounts 28 May 2008
287 - Change in situation or address of Registered Office 08 February 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
288a - Notice of appointment of directors or secretaries 26 November 2007
363s - Annual Return 18 October 2007
169 - Return by a company purchasing its own shares 31 August 2007
225 - Change of Accounting Reference Date 03 August 2007
RESOLUTIONS - N/A 19 January 2007
RESOLUTIONS - N/A 19 January 2007
RESOLUTIONS - N/A 19 January 2007
RESOLUTIONS - N/A 19 January 2007
RESOLUTIONS - N/A 19 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2007
123 - Notice of increase in nominal capital 19 January 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
410(Scot) - N/A 07 December 2006
288a - Notice of appointment of directors or secretaries 04 December 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
287 - Change in situation or address of Registered Office 06 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
CERTNM - Change of name certificate 13 September 2006
NEWINC - New incorporation documents 05 September 2006

Mortgages & Charges

Description Date Status Charge by
Floating charge 01 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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