Company NameCRGP Engineering Ltd.
Company StatusActive
Company NumberSC645879
CategoryPrivate Limited Company
Incorporation Date31 October 2019(4 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDerek George Brown
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2019(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence AddressHerbert House, 26 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Bryan John McFadzean
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2020(3 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address2 Melville Street
Falkirk
FK1 1HZ
Scotland
Director NameMr Richard James Walker
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2020(3 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months
RoleArchitect
Country of ResidenceScotland
Correspondence Address2 Melville Street
Falkirk
FK1 1HZ
Scotland

Location

Registered Address145 North Street
Glasgow
G3 7DA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due30 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return30 October 2023 (6 months, 1 week ago)
Next Return Due13 November 2024 (6 months, 1 week from now)

Filing History

1 November 2023Confirmation statement made on 30 October 2023 with no updates (3 pages)
3 August 2023Registered office address changed from 2 Melville Street Falkirk FK1 1HZ Scotland to 145 North Street Glasgow G3 7DA on 3 August 2023 (1 page)
30 March 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
15 November 2022Confirmation statement made on 30 October 2022 with no updates (3 pages)
4 November 2022Registered office address changed from 380 King Street Rutherglen Glasgow G73 1DQ Scotland to 2 Melville Street Falkirk FK1 1HZ on 4 November 2022 (1 page)
2 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
27 October 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
30 July 2021Current accounting period shortened from 31 March 2021 to 30 March 2020 (1 page)
21 July 2021Previous accounting period extended from 31 October 2020 to 31 March 2021 (1 page)
12 January 2021Registered office address changed from Herbert House, 26 Herbert Street Glasgow G20 6NB Scotland to 380 King Street Rutherglen Glasgow G73 1DQ on 12 January 2021 (1 page)
11 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
19 February 2020Appointment of Mr. Bryan John Mcfadzean as a director on 14 February 2020 (2 pages)
19 February 2020Appointment of Mr. Richard James Walker as a director on 14 February 2020 (2 pages)
31 October 2019Incorporation
Statement of capital on 2019-10-31
  • GBP 1
(33 pages)