Giffnock
Glasgow
G46 6JQ
Scotland
LLP Designated Member Name | Mr Robert Crombie Stewart |
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Date of Birth | July 1959 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland |
LLP Designated Member Name | Mr John Harris Muir |
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Date of Birth | August 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland |
LLP Designated Member Name | Donald Norman McGillivray |
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Date of Birth | September 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Eastwood Avenue Giffnock Glasgow G43 6LR Scotland |
LLP Designated Member Name | Hamish Lochhead Reid |
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Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 80 St Vincent Street Glasgow G2 5UB Scotland |
Website | www.crbp.co.uk/ |
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Telephone | 0141 2042040 |
Telephone region | Glasgow |
Registered Address | 229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland |
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Constituency | East Renfrewshire |
Ward | Giffnock and Thornliebank |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £174,019 |
Cash | £200,929 |
Current Liabilities | £117,569 |
Latest Accounts | 30 June 2021 (1 year, 11 months ago) |
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Next Accounts Due | 30 June 2023 (3 weeks, 3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 24 June 2022 (11 months, 2 weeks ago) |
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Next Return Due | 8 July 2023 (1 month from now) |
13 December 2021 | Total exemption full accounts made up to 30 June 2021 (13 pages) |
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28 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
26 April 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
27 January 2021 | Termination of appointment of John Harris Muir as a member on 30 October 2020 (1 page) |
27 January 2021 | Cessation of John Harris Muir as a person with significant control on 30 October 2020 (1 page) |
21 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
23 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
24 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
25 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
26 June 2017 | Notification of Robert Crombie Stewart as a person with significant control on 26 June 2017 (2 pages) |
26 June 2017 | Notification of Richard Leggett as a person with significant control on 26 June 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
26 June 2017 | Notification of John Harris Muir as a person with significant control on 26 June 2017 (2 pages) |
26 June 2017 | Notification of Robert Crombie Stewart as a person with significant control on 1 July 2016 (2 pages) |
26 June 2017 | Notification of Richard Leggett as a person with significant control on 1 July 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
26 June 2017 | Notification of John Harris Muir as a person with significant control on 1 July 2016 (2 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
25 January 2017 | Registered office address changed from 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 25 January 2017 (1 page) |
25 January 2017 | Registered office address changed from 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 25 January 2017 (1 page) |
27 June 2016 | Annual return made up to 24 June 2016 (3 pages) |
27 June 2016 | Annual return made up to 24 June 2016 (3 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
25 June 2015 | Annual return made up to 24 June 2015 (3 pages) |
25 June 2015 | Annual return made up to 24 June 2015 (3 pages) |
25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
26 June 2014 | Annual return made up to 24 June 2014 (3 pages) |
26 June 2014 | Annual return made up to 24 June 2014 (3 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
26 June 2013 | Annual return made up to 24 June 2013 (3 pages) |
26 June 2013 | Annual return made up to 24 June 2013 (3 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
26 June 2012 | Annual return made up to 24 June 2012 (3 pages) |
26 June 2012 | Termination of appointment of Hamish Reid as a member (1 page) |
26 June 2012 | Annual return made up to 24 June 2012 (3 pages) |
26 June 2012 | Termination of appointment of Hamish Reid as a member (1 page) |
6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
30 June 2011 | Annual return made up to 24 June 2011 (4 pages) |
30 June 2011 | Member's details changed for Hamish Lochhead Reid on 1 June 2011 (2 pages) |
30 June 2011 | Member's details changed for John Harris Muir on 1 June 2011 (2 pages) |
30 June 2011 | Member's details changed for Robert Crombie Stewart on 1 June 2011 (2 pages) |
30 June 2011 | Member's details changed for Richard Leggett on 1 June 2011 (2 pages) |
30 June 2011 | Member's details changed for Hamish Lochhead Reid on 1 June 2011 (2 pages) |
30 June 2011 | Member's details changed for John Harris Muir on 1 June 2011 (2 pages) |
30 June 2011 | Member's details changed for Robert Crombie Stewart on 1 June 2011 (2 pages) |
30 June 2011 | Member's details changed for Richard Leggett on 1 June 2011 (2 pages) |
30 June 2011 | Annual return made up to 24 June 2011 (4 pages) |
30 June 2011 | Member's details changed for John Harris Muir on 1 June 2011 (2 pages) |
30 June 2011 | Member's details changed for Hamish Lochhead Reid on 1 June 2011 (2 pages) |
30 June 2011 | Member's details changed for Richard Leggett on 1 June 2011 (2 pages) |
30 June 2011 | Member's details changed for Robert Crombie Stewart on 1 June 2011 (2 pages) |
11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
26 July 2010 | Termination of appointment of Donald Mcgillivray as a member (2 pages) |
26 July 2010 | Termination of appointment of Donald Mcgillivray as a member (2 pages) |
23 July 2010 | Annual return made up to 24 June 2010 (9 pages) |
23 July 2010 | Annual return made up to 24 June 2010 (9 pages) |
8 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
8 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
2 July 2009 | Annual return made up to 24/06/09 (3 pages) |
2 July 2009 | Annual return made up to 24/06/09 (3 pages) |
24 June 2008 | Incorporation document\certificate of incorporation (5 pages) |
24 June 2008 | Incorporation document\certificate of incorporation (5 pages) |