Company NameCRB Management Ltd
DirectorColin Roy Burbidge
Company StatusActive
Company NumberSC427507
CategoryPrivate Limited Company
Incorporation Date3 July 2012(11 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Colin Roy Burbidge
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSummit House 4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Secretary NameMr Colin Roy Burbidge
StatusCurrent
Appointed03 July 2012(same day as company formation)
RoleCompany Director
Correspondence AddressSummit House 4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland

Location

Registered AddressSummit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Colin Roy Burbidge
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return3 July 2023 (9 months, 3 weeks ago)
Next Return Due17 July 2024 (2 months, 3 weeks from now)

Filing History

31 July 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
15 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
1 August 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
15 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
1 August 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
16 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
1 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
1 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
3 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
5 August 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
3 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 February 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 February 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
3 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
3 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
13 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
3 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 pages)
3 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 pages)
3 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 pages)
6 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
16 July 2013Director's details changed for Mr Colin Roy Burbidge on 16 July 2013 (2 pages)
16 July 2013Secretary's details changed for Mr Colin Roy Burbidge on 16 July 2013 (1 page)
16 July 2013Secretary's details changed for Mr Colin Roy Burbidge on 16 July 2013 (1 page)
16 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
16 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
16 July 2013Director's details changed for Mr Colin Roy Burbidge on 16 July 2013 (2 pages)
16 July 2013Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 16 July 2013 (1 page)
16 July 2013Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 16 July 2013 (1 page)
16 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
17 July 2012Director's details changed for Mr Colin Roy Burbidge on 6 July 2012 (3 pages)
17 July 2012Director's details changed for Mr Colin Roy Burbidge on 6 July 2012 (3 pages)
17 July 2012Director's details changed for Mr Colin Roy Burbidge on 6 July 2012 (3 pages)
3 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
3 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
3 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)