CRS (SCOTLAND) LIMITED
BROUGHTY FERRY

Hellopages » Dundee City » Dundee City » DD5 1NB
Company number SC245540
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address STANNERGATE HOUSE, 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CRS (SCOTLAND) LIMITED are www.crsscotland.co.uk, and www.crs-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Crs Scotland Limited is a Private Limited Company. The company registration number is SC245540. Crs Scotland Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Crs Scotland Limited is Stannergate House 41 Dundee Road West Broughty Ferry Dundee Dd5 1nb. . SMITH, Valerie is a Secretary of the company. SMITH, Thomas is a Director of the company. SMITH, Valerie is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Valerie
Appointed Date: 01 April 2003
Director
SMITH, Thomas
Appointed Date: 01 April 2003
71 years old
Director
SMITH, Valerie
Appointed Date: 01 April 2003
69 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mrs Valerie Ann Smith
Notified on: 18 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRS (SCOTLAND) LIMITED Events

28 Mar 2017
Confirmation statement made on 11 March 2017 with updates
20 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
04 Apr 2016
Total exemption small company accounts made up to 31 October 2015
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
17 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 36 more events
05 Apr 2003
New director appointed
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
27 Mar 2003
Director resigned
12 Mar 2003
Incorporation

CRS (SCOTLAND) LIMITED Charges

31 July 2008
Standard security
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 12 fontstane crescent, monifieth, angus.
21 July 2008
Bond & floating charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 October 2004
Standard security
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 balmoral gardens, dundee.
29 March 2004
Standard security
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 aboyne avenue, dundee ANG6751.

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