C.R.B. SOLUTIONS LIMITED

dissolved Company number SC200096

Private Limited by Shares · Incorporated on 22nd Sep 1999 · Closed on 4th Oct 2022

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SIC code: 74990
Registered office: Loanhead, EH20 9LZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

C.R.B. SOLUTIONS LIMITED is a private limited by shares company based in Loanhead. It was incorporated on 22nd Sep 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

2 Companies at address View all 193 Companies in postcode View postcode

SICs

View other companies in Loanhead (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Baptie	Director	29th Apr 2022		British	View profile
Thomas Baptie	Secretary	17th Jun 2022	This company	Not recorded	—
Richard Clancy	Director	1st Jan 2019	This company	British	—
David Swanston	Director	11th May 2012	This company	British	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MOTION SOFTWARE LIMITED	SC218287	20th Apr 2001	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Sep 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Dec 2020
Accounting reference date: 30th Dec

Timeline

22nd Sep 1999 Company incorporated
22nd Sep 1999 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
22nd Sep 1999 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
22nd Sep 1999 BRIAN REID LTD. appointed as Corporate nominee secretary
22nd Sep 1999 BRIAN REID LTD. resigned as Corporate nominee secretary
22nd Sep 1999 Raymond Green appointed as Director
22nd Sep 1999 Thomas Swanston appointed as Director
22nd Sep 1999 Raymond Green appointed as Secretary
1st Oct 2001 Raymond Green resigned as Secretary
1st Oct 2001 Solicitors Bennett & Robertson appointed as Secretary
31st May 2002 Solicitors Bennett & Robertson resigned as Secretary
31st May 2002 BENNETT & ROBERTSON LLP appointed as Secretary
22nd Feb 2006 GILLESPIE MACANDREW SECRETARIES LIMITED appointed as Corporate secretary
22nd Feb 2006 BENNETT & ROBERTSON LLP resigned as Secretary
17th Jun 2008 Raymond Green resigned as Director
11th May 2012 David Swanston appointed as Director
11th May 2012 Thomas Swanston resigned as Director
18th Nov 2013 GILLESPIE MACANDREW SECRETARIES LIMITED resigned as Corporate secretary
18th Nov 2013 Scott Saklad appointed as Director
18th Nov 2013 Barry Symons appointed as Director
18th Nov 2013 Jeff Mackinnon appointed as Secretary
18th Dec 2015 Scott Saklad resigned as Director
18th Dec 2015 Jeffrey Mackinnon appointed as Director
17th Oct 2017 Jeff Mackinnon resigned as Secretary
17th Oct 2017 Thomas Baptie appointed as Secretary
31st Dec 2018 Jeffrey Mackinnon resigned as Director
31st Dec 2018 Barry Symons resigned as Director
31st Dec 2018 Thomas Baptie resigned as Secretary
1st Jan 2019 Richard Clancy appointed as Director
1st Jan 2019 Scott Saklad appointed as Director
1st Jan 2019 Chris Down appointed as Secretary
29th Apr 2022 Scott Saklad resigned as Director
29th Apr 2022 Thomas Baptie appointed as Director
17th Jun 2022 Thomas Baptie appointed as Secretary
17th Jun 2022 Chris Down resigned as Secretary

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