CRITERION CRM LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HF

Company number SC215178
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 50 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7HF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 7 March 2017; Confirmation statement made on 20 February 2017 with updates; Termination of appointment of as Secretarial Services Ltd as a secretary on 20 February 2017. The most likely internet sites of CRITERION CRM LIMITED are www.criterioncrm.co.uk, and www.criterion-crm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Criterion Crm Limited is a Private Limited Company. The company registration number is SC215178. Criterion Crm Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Criterion Crm Limited is 50 Melville Street Edinburgh Scotland Eh3 7hf. . CAIRNS, Stuart Alan is a Director of the company. Secretary AS SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CAIRNS, Stuart Alan
Appointed Date: 29 January 2001
61 years old

Resigned Directors

Secretary
AS SECRETARIAL SERVICES LTD
Resigned: 20 February 2017
Appointed Date: 29 January 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 January 2001
Appointed Date: 29 January 2001

Persons With Significant Control

Mr Stuart Alan Cairns
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Mhairi Cairns
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRITERION CRM LIMITED Events

07 Mar 2017
Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 7 March 2017
22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
22 Feb 2017
Termination of appointment of as Secretarial Services Ltd as a secretary on 20 February 2017
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10
...
... and 36 more events
19 Feb 2001
New director appointed
31 Jan 2001
Ad 29/01/01--------- £ si 998@1=998 £ ic 2/1000
31 Jan 2001
Secretary resigned
31 Jan 2001
Director resigned
29 Jan 2001
Incorporation

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