CRGP Limited

Company Name	CRGP Limited
Company Status	Active
Company Number	SC247988
Category	Private Limited Company
Incorporation Date	17 April 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 74902	Quantity surveying activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Derek Brown
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2003(same day as company formation)
Role	Architecture
Country of Residence	Scotland
Correspondence Address	380 King Street Rutherglen Glasgow G73 1DQ Scotland

Director Name	Mr Richard James Walker
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(4 years, 11 months after company formation)
Appointment Duration	16 years
Role	Architect
Country of Residence	Scotland
Correspondence Address	380 King Street Rutherglen Glasgow G73 1DQ Scotland

Director Name	Mr Bryan John McFadzean
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(7 years, 11 months after company formation)
Appointment Duration	13 years
Role	Architect
Country of Residence	Scotland
Correspondence Address	380 King Street Rutherglen Glasgow G73 1DQ Scotland

Director Name	Mr Thomas Young Crombie
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	The Schoolhouse 101 Portman Street Glasgow G41 1EJ Scotland

Director Name	William Davies
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Architect
Correspondence Address	Flat 7/1 No 104 Lancefield Quay Glasgow G3 8HF Scotland

Director Name	Mr William Roger Fleming
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	19 Hazel Avenue Lenzie Glasgow Lanarkshire G66 4RR Scotland

Director Name	Mr Robert George Turnbull
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	The Schoolhouse 101 Portman Street Glasgow G41 1EJ Scotland

Director Name	Colin Dair
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Herbert House 26 Herbert Street Glasgow G20 6NB Scotland

Secretary Name	Mr Thomas Young Crombie
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	The Schoolhouse 101 Portman Street Glasgow G41 1EJ Scotland

Director Name	Mr Alan William Stewart
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 year, 5 months after company formation)
Appointment Duration	15 years (resigned 01 October 2019)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Herbert House 26 Herbert Street Glasgow G20 6NB Scotland

Director Name	Mr Stewart Johnston Hamilton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2011)
Role	Chartered Building Surveyor
Country of Residence	Scotland
Correspondence Address	The Schoolhouse 101 Portman Street Glasgow G41 1EJ Scotland

Director Name	John Charles Hill
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 October 2019)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Herbert House 26 Herbert Street Glasgow G20 6NB Scotland

Director Name	Mr Kenneth James Veitch
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(5 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 October 2019)
Role	Quantity Surveying
Country of Residence	Scotland
Correspondence Address	Herbert House 26 Herbert Street Glasgow G20 6NB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	crgp.co.uk

Location

Registered Address	145 North Street Glasgow G3 7DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

18k at £0.2	Alan Stewart 9.95% Ordinary A
18k at £0.2	Dawn Brown 9.95% Ordinary A
18k at £0.2	Derek Brown 9.95% Ordinary A
18k at £0.2	Diane Stewart 9.95% Ordinary A
14.4k at £0.2	John Charles Hill 7.96% Ordinary A
14k at £0.2	Colin Dair 7.74% Ordinary A
10.8k at £0.2	Rachel Hill 5.97% Ordinary A
10k at £0.2	Morag Dair 5.53% Ordinary A
9.6k at £0.2	Pauline Walker 5.31% Ordinary A
9.6k at £0.2	Richard James Walker 5.31% Ordinary A
8.4k at £0.2	Kenneth Veitch 4.64% Ordinary A
7.2k at £0.2	Bryan Mcfadzean 3.98% Ordinary A
7.2k at £0.2	Elaine Veitch 3.98% Ordinary A
6k at £0.2	Kerrie J. Mcfadzean 3.32% Ordinary A
2.2k at £0.2	David Mcintosh 1.22% Ordinary A
2.2k at £0.2	Gemma Sommerville 1.22% Ordinary A
2.2k at £0.2	Michelle Mcintyre 1.22% Ordinary A
-	OTHER 0.83% -
1.2k at £0.2	Gareth Merser 0.66% Ordinary A
1.2k at £0.2	Julie Thompson 0.66% Ordinary A
1.2k at £0.2	Peter Young 0.66% Ordinary A

Financials

Year	2014
Net Worth	£155,185
Cash	£3,243
Current Liabilities	£1,200,669

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

6 November 2013	Delivered on: 12 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 July 2008	Delivered on: 5 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 September 2003	Delivered on: 3 October 2003 Satisfied on: 22 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

12 January 2021	Registered office address changed from Herbert House 26 Herbert Street Glasgow G20 6NB to 380 King Street Rutherglen Glasgow G73 1DQ on 12 January 2021 (1 page)
31 July 2020	Confirmation statement made on 17 April 2020 with updates (7 pages)
13 January 2020	Purchase of own shares. (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
12 December 2019	Change of share class name or designation (2 pages)
12 December 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share buyback agreement approved 12/11/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
14 October 2019	Termination of appointment of Kenneth James Veitch as a director on 1 October 2019 (1 page)
14 October 2019	Termination of appointment of John Charles Hill as a director on 1 October 2019 (1 page)
14 October 2019	Termination of appointment of Alan William Stewart as a director on 1 October 2019 (1 page)
27 April 2019	Satisfaction of charge 2 in full (4 pages)
25 April 2019	Confirmation statement made on 17 April 2019 with updates (7 pages)
9 October 2018	All of the property or undertaking has been released from charge 2 (2 pages)
30 August 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
27 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
4 August 2017	Termination of appointment of Colin Dair as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Colin Dair as a director on 31 July 2017 (1 page)
2 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016	Director's details changed for John Charles Hill on 22 November 2016 (2 pages)
5 December 2016	Director's details changed for John Charles Hill on 22 November 2016 (2 pages)
10 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 45,406.9504 (8 pages)
10 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 45,406.9504 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 45,407 (8 pages)
11 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 45,407 (8 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 45,407 (9 pages)
7 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 45,407 (9 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 November 2013	Registration of charge 2479880003 (22 pages)
12 November 2013	Registration of charge 2479880003 (22 pages)
12 November 2013	Director's details changed for Mr Bryan John Mcfadzean on 21 October 2013 (2 pages)
12 November 2013	Director's details changed for Mr Bryan John Mcfadzean on 21 October 2013 (2 pages)
22 October 2013	Registered office address changed from the Schoolhouse 101 Portman Street Glasgow G41 1EJ on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from , the Schoolhouse, 101 Portman Street, Glasgow, G41 1EJ on 22 October 2013 (1 page)
2 September 2013	Termination of appointment of Robert Turnbull as a director (1 page)
2 September 2013	Termination of appointment of Robert Turnbull as a director (1 page)
15 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (9 pages)
15 May 2013	Director's details changed for John Charles Hill on 1 May 2013 (2 pages)
15 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (9 pages)
15 May 2013	Director's details changed for John Charles Hill on 1 May 2013 (2 pages)
15 May 2013	Director's details changed for John Charles Hill on 1 May 2013 (2 pages)
18 December 2012	Second filing of AR01 previously delivered to Companies House made up to 17 April 2012 (24 pages)
18 December 2012	Second filing of AR01 previously delivered to Companies House made up to 17 April 2012 (24 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/12/2012 (10 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/12/2012 (10 pages)
4 April 2012	Termination of appointment of Thomas Crombie as a director (1 page)
4 April 2012	Termination of appointment of Thomas Crombie as a director (1 page)
23 January 2012	Termination of appointment of Stewart Hamilton as a director (1 page)
23 January 2012	Termination of appointment of Stewart Hamilton as a director (1 page)
15 December 2011	Director's details changed for Richard James Walker on 2 September 2011 (2 pages)
15 December 2011	Director's details changed for Richard James Walker on 2 September 2011 (2 pages)
15 December 2011	Director's details changed for Richard James Walker on 2 September 2011 (2 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
13 May 2011	Termination of appointment of Thomas Crombie as a secretary (1 page)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (10 pages)
13 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 60,010 (3 pages)
13 May 2011	Appointment of Mr Bryan John Mcfadzean as a director (2 pages)
13 May 2011	Appointment of Mr Bryan John Mcfadzean as a director (2 pages)
13 May 2011	Termination of appointment of Thomas Crombie as a secretary (1 page)
13 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 60,010 (3 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (10 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
14 June 2010	Director's details changed for Mr Kenneth James Veitch on 11 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Thomas Young Crombie on 11 June 2010 (1 page)
14 June 2010	Director's details changed for Mr Kenneth James Veitch on 11 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Thomas Young Crombie on 11 June 2010 (1 page)
11 May 2010	Director's details changed for Richard James Walker on 17 April 2010 (2 pages)
11 May 2010	Director's details changed for Alan William Stewart on 17 April 2010 (2 pages)
11 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 60,009 (2 pages)
11 May 2010	Director's details changed for John Charles Hill on 17 April 2010 (2 pages)
11 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 60,009 (2 pages)
11 May 2010	Director's details changed for Mr Kenneth James Veitch on 17 April 2010 (2 pages)
11 May 2010	Director's details changed for Derek Brown on 17 April 2010 (2 pages)
11 May 2010	Director's details changed for Derek Brown on 17 April 2010 (2 pages)
11 May 2010	Director's details changed for Thomas Young Crombie on 17 April 2010 (2 pages)
11 May 2010	Termination of appointment of William Fleming as a director (1 page)
11 May 2010	Director's details changed for Robert George Turnbull on 17 April 2010 (2 pages)
11 May 2010	Director's details changed for Alan William Stewart on 17 April 2010 (2 pages)
11 May 2010	Director's details changed for John Charles Hill on 17 April 2010 (2 pages)
11 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (20 pages)
11 May 2010	Director's details changed for Colin Dair on 17 April 2010 (2 pages)
11 May 2010	Termination of appointment of William Fleming as a director (1 page)
11 May 2010	Director's details changed for Robert George Turnbull on 17 April 2010 (2 pages)
11 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (20 pages)
11 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 60,009 (2 pages)
11 May 2010	Director's details changed for Mr Kenneth James Veitch on 17 April 2010 (2 pages)
11 May 2010	Director's details changed for Richard James Walker on 17 April 2010 (2 pages)
11 May 2010	Director's details changed for Thomas Young Crombie on 17 April 2010 (2 pages)
11 May 2010	Director's details changed for Colin Dair on 17 April 2010 (2 pages)
8 January 2010	Director's details changed for Stewart Johnston Hamilton on 16 November 2009 (2 pages)
8 January 2010	Director's details changed for Stewart Johnston Hamilton on 16 November 2009 (2 pages)
11 October 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
11 October 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 May 2009	Return made up to 17/04/09; full list of members (13 pages)
11 May 2009	Return made up to 17/04/09; full list of members (13 pages)
15 April 2009	Appointment terminated director william davies (1 page)
15 April 2009	Appointment terminated director william davies (1 page)
6 April 2009	Director appointed kenneth james veitch (2 pages)
6 April 2009	Director appointed kenneth james veitch (2 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 May 2008	Return made up to 17/04/08; full list of members (13 pages)
14 May 2008	Return made up to 17/04/08; full list of members (13 pages)
8 April 2008	Director appointed richard james walker (2 pages)
8 April 2008	Director appointed richard james walker (2 pages)
17 January 2008	Registered office changed on 17/01/08 from: 26 herbert street, glasgow, lanarkshire G20 6NB (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 26 herbert street glasgow lanarkshire G20 6NB (1 page)
9 October 2007	Return made up to 17/04/07; full list of members (15 pages)
9 October 2007	Return made up to 17/04/07; full list of members (15 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 June 2006	Return made up to 17/04/06; full list of members (15 pages)
19 June 2006	Return made up to 17/04/06; full list of members (15 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
12 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
2 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2004	Â£ nc 100/60000 01/06/04 (1 page)
2 July 2004	Â£ nc 100/60000 01/06/04 (1 page)
2 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2004	Return made up to 17/04/04; full list of members (10 pages)
25 May 2004	Return made up to 17/04/04; full list of members (10 pages)
20 January 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (2 pages)
20 January 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (2 pages)
3 October 2003	Partic of mort/charge * (5 pages)
3 October 2003	Partic of mort/charge * (5 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New secretary appointed;new director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New secretary appointed;new director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
17 April 2003	Incorporation (16 pages)
17 April 2003	Incorporation (16 pages)

CRGP Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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