CRGP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G20 6NB

Company number SC247988
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address HERBERT HOUSE, 26 HERBERT STREET, GLASGOW, G20 6NB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74902 - Quantity surveying activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for John Charles Hill on 22 November 2016. The most likely internet sites of CRGP LIMITED are www.crgp.co.uk, and www.crgp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Crgp Limited is a Private Limited Company. The company registration number is SC247988. Crgp Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Crgp Limited is Herbert House 26 Herbert Street Glasgow G20 6nb. . BROWN, Derek is a Director of the company. DAIR, Colin is a Director of the company. HILL, John Charles is a Director of the company. MCFADZEAN, Bryan John is a Director of the company. STEWART, Alan William is a Director of the company. VEITCH, Kenneth James is a Director of the company. WALKER, Richard James is a Director of the company. Secretary CROMBIE, Thomas Young has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CROMBIE, Thomas Young has been resigned. Director DAVIES, William has been resigned. Director FLEMING, William Roger has been resigned. Director HAMILTON, Stewart Johnston has been resigned. Director TURNBULL, Robert George has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BROWN, Derek
Appointed Date: 17 April 2003
59 years old
Director
DAIR, Colin
Appointed Date: 17 April 2003
68 years old
Director
HILL, John Charles
Appointed Date: 01 April 2006
53 years old
Director
MCFADZEAN, Bryan John
Appointed Date: 01 April 2011
47 years old
Director
STEWART, Alan William
Appointed Date: 01 October 2004
53 years old
Director
VEITCH, Kenneth James
Appointed Date: 01 April 2009
53 years old
Director
WALKER, Richard James
Appointed Date: 01 April 2008
55 years old

Resigned Directors

Secretary
CROMBIE, Thomas Young
Resigned: 01 April 2011
Appointed Date: 17 April 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
CROMBIE, Thomas Young
Resigned: 31 March 2012
Appointed Date: 17 April 2003
77 years old
Director
DAVIES, William
Resigned: 31 March 2009
Appointed Date: 17 April 2003
79 years old
Director
FLEMING, William Roger
Resigned: 31 March 2010
Appointed Date: 17 April 2003
75 years old
Director
HAMILTON, Stewart Johnston
Resigned: 31 December 2011
Appointed Date: 01 April 2006
52 years old
Director
TURNBULL, Robert George
Resigned: 01 July 2013
Appointed Date: 17 April 2003
73 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 April 2003
Appointed Date: 17 April 2003

CRGP LIMITED Events

02 May 2017
Confirmation statement made on 17 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Director's details changed for John Charles Hill on 22 November 2016
10 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 45,406.9504
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
24 Jul 2003
New director appointed
24 Jul 2003
New secretary appointed;new director appointed
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
17 Apr 2003
Incorporation

CRGP LIMITED Charges

6 November 2013
Charge code SC24 7988 0003
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 July 2008
Bond & floating charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
24 September 2003
Bond & floating charge
Delivered: 3 October 2003
Status: Satisfied on 22 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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