Company Information for

C.R.B. SOLUTIONS LIMITED

32 Dryden Road, Units 1-9, Loanhead, BILSTON GLEN, EH20 9LZ,

Company Registration Number

SC200096

Private Limited Company

Active - Proposal to Strike off

About C.r.b. Solutions Ltd

C.R.B. SOLUTIONS LIMITED was founded on 1999-09-22 and has its registered office in Loanhead. The organisation's status is listed as "Active - Proposal to Strike off". C.r.b. Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
C.R.B. SOLUTIONS LIMITED
Legal Registered Office
32 Dryden Road
Units 1-9
Loanhead
BILSTON GLEN
EH20 9LZ
Other companies in EH20

Filing Information

Company NumberSC200096
Date formed1999-09-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-30
Account next due30/09/2022
Latest filing return22/09/2015
Filing return next due20/10/2016
Type of accountsDORMANT
Last Datalog update:
2022-09-29 04:19:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Baptie Company Secretary 2017-10-17
Jeffrey Raymond Mackinnon Director DIRECTOR 2015-12-18 CANADA
David Innes Swanston Director DIRECTOR 2012-05-11 SCOTLAND
Barry Alan Symons Director CHIEF EXECUTIVE OFFICER 2013-11-18 CANADA

Previous Directors

Officer Role Date AppointedDate Resigned
Jeff Mackinnon Company Secretary 2013-11-18 2017-10-17
Scott Ryan Saklad Director 2013-11-18 2015-12-18
Gillespie Macandrew Secretaries Limited Company Secretary 2006-02-22 2013-11-18
Thomas Menzies Banks Swanston Director 1999-09-22 2012-05-11
Raymond Stuart Green Director 1999-09-22 2008-06-17
Bennett & Robertson Llp Company Secretary 2002-05-31 2006-02-22
Bennett & Robertson, Solicitors Company Secretary 2001-10-01 2002-05-31
Raymond Stuart Green Company Secretary 1999-09-22 2001-10-01
Brian Reid Ltd. Nominated Secretary 1999-09-22 1999-09-22
Stephen Mabbott Ltd. Nominated Director 1999-09-22 1999-09-22

Related Directorships for Jeffrey Raymond Mackinnon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Raymond Mackinnon BOOKING PORTAL LIMITEDDirector 2015-12-18 CURRENT 2004-03-05 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon CANELINE EQUITIES LIMITEDDirector 2015-12-18 CURRENT 2000-03-06 Dissolved 2016-12-20
Jeffrey Raymond Mackinnon CASCADE MANAGEMENT CONSULTANTS LIMITEDDirector 2015-12-18 CURRENT 1998-08-10 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon IN4MATION.NET LIMITEDDirector 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon JOB4LIFE.NET LIMITEDDirector 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon TORSTAR LIMITEDDirector 2015-12-18 CURRENT 1983-11-08 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon THE FIT CLUB LIMITEDDirector 2015-12-18 CURRENT 2000-02-09 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon THE ELECTRONIC CLUB LIMITEDDirector 2015-12-18 CURRENT 1999-03-02 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon QUOTA COMPUTER ASSOCIATES LIMITEDDirector 2015-12-18 CURRENT 1976-02-23 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon MICROCACHE (SCOTLAND) LIMITEDDirector 2015-12-18 CURRENT 1997-04-15 Dissolved 2016-12-20
Jeffrey Raymond Mackinnon MEMBERTRACK LIMITEDDirector 2015-12-18 CURRENT 1993-02-22 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon LIKE4LIKE.NET LIMITEDDirector 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon GE.CLEAR LIMITEDDirector 2015-12-18 CURRENT 1999-10-11 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon GLADSTONE CORPORATE SERVICES LIMITEDDirector 2015-12-18 CURRENT 2006-10-06 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon GLOBAL TECHNOLOGY (SOFTWARE) LIMITEDDirector 2015-12-18 CURRENT 1997-06-23 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon METALOGIC HOLDINGS LIMITEDDirector 2015-12-18 CURRENT 2007-07-31 Active
Jeffrey Raymond Mackinnon CAP2 SOLUTIONS LTDDirector 2015-12-18 CURRENT 2009-11-05 Active - Proposal to Strike off
Jeffrey Raymond Mackinnon SDA SOFTWARE LTDDirector 2015-12-18 CURRENT 1998-02-27 Active - Proposal to Strike off
Jeffrey Raymond Mackinnon STOCKMASTER METALS LIMITEDDirector 2015-12-18 CURRENT 2000-03-06 Active - Proposal to Strike off
Jeffrey Raymond Mackinnon GLADSTONE MRM LIMITEDDirector 2015-12-18 CURRENT 1981-03-04 Active
Jeffrey Raymond Mackinnon FITRONICS LIMITEDDirector 2015-12-18 CURRENT 2002-09-10 Active
Jeffrey Raymond Mackinnon GLADSTONE EDUCATION LIMITEDDirector 2015-12-18 CURRENT 2002-10-10 Active
Jeffrey Raymond Mackinnon CRB CUNNINGHAMS LIMITEDDirector 2015-12-18 CURRENT 1966-12-02 Active
Jeffrey Raymond Mackinnon GLADSTONE LIMITEDDirector 2015-12-18 CURRENT 1997-03-04 Active
Jeffrey Raymond Mackinnon JONAS LIFESTYLE LIMITEDDirector 2015-12-04 CURRENT 2001-06-27 Active
Jeffrey Raymond Mackinnon INVICTA BUSINESS MACHINES LIMITEDDirector 2015-12-04 CURRENT 1971-12-22 Active
Jeffrey Raymond Mackinnon FASHIONMASTER LIMITEDDirector 2015-10-08 CURRENT 2012-10-23 Active
Jeffrey Raymond Mackinnon JONAS EVENT TECHNOLOGY LIMITEDDirector 2015-05-01 CURRENT 2008-04-15 Active
Jeffrey Raymond Mackinnon SHOW DATA SYSTEMS LIMITEDDirector 2015-05-01 CURRENT 2011-11-29 Active
Jeffrey Raymond Mackinnon INTERCHANGE COMMUNICATIONS LIMITEDDirector 2015-05-01 CURRENT 1991-02-08 Active - Proposal to Strike off
Jeffrey Raymond Mackinnon CUNNINGHAMS EPOS GROUP LIMITEDDirector 2014-10-02 CURRENT 1975-07-30 Active
Jeffrey Raymond Mackinnon SALON SOFTWARE SOLUTIONS LIMITEDDirector 2014-08-22 CURRENT 2014-03-10 Active
Jeffrey Raymond Mackinnon PCI SYSTEMS LIMITEDDirector 2014-04-30 CURRENT 1997-03-19 Active
Jeffrey Raymond Mackinnon XN LEISURE SYSTEMS LIMITEDDirector 2014-02-12 CURRENT 2006-10-10 Active
Jeffrey Raymond Mackinnon MERCANTILE MANAGEMENT SERVICES LIMITEDDirector 2013-06-11 CURRENT 1989-04-19 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon TUCASI LIMITEDDirector 2013-06-11 CURRENT 2004-03-02 Active
Jeffrey Raymond Mackinnon PAYGATE SOLUTIONS LIMITEDDirector 2013-06-11 CURRENT 1996-06-03 Active
Jeffrey Raymond Mackinnon JONAS COMPUTING (UK) LIMITEDDirector 2013-06-11 CURRENT 2004-12-01 Active
Jeffrey Raymond Mackinnon LONDON AND ZURICH FINANCE LIMITEDDirector 2013-06-11 CURRENT 1989-01-09 Active
Jeffrey Raymond Mackinnon LONDON & ZURICH LIMITEDDirector 2013-06-11 CURRENT 1996-11-18 Active

Related Directorships for David Innes Swanston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Innes Swanston CUNNINGHAMS EPOS GROUP LIMITEDDirector 2015-07-24 CURRENT 1975-07-30 Active
David Innes Swanston CRB CUNNINGHAMS LIMITEDDirector 2001-07-02 CURRENT 1966-12-02 Active

Related Directorships for Barry Alan Symons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Alan Symons VESTA SOFTWARE GROUP LIMITEDDirector 2017-10-25 CURRENT 2012-10-05 Active
Barry Alan Symons CASCADE MANAGEMENT CONSULTANTS LIMITEDDirector 2015-12-18 CURRENT 1998-08-10 Dissolved 2016-12-13
Barry Alan Symons IN4MATION.NET LIMITEDDirector 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
Barry Alan Symons JOB4LIFE.NET LIMITEDDirector 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
Barry Alan Symons TORSTAR LIMITEDDirector 2015-12-18 CURRENT 1983-11-08 Dissolved 2016-12-13
Barry Alan Symons THE FIT CLUB LIMITEDDirector 2015-12-18 CURRENT 2000-02-09 Dissolved 2016-12-13
Barry Alan Symons THE ELECTRONIC CLUB LIMITEDDirector 2015-12-18 CURRENT 1999-03-02 Dissolved 2016-12-13
Barry Alan Symons MICROCACHE (SCOTLAND) LIMITEDDirector 2015-12-18 CURRENT 1997-04-15 Dissolved 2016-12-20
Barry Alan Symons MEMBERTRACK LIMITEDDirector 2015-12-18 CURRENT 1993-02-22 Dissolved 2016-12-13
Barry Alan Symons LIKE4LIKE.NET LIMITEDDirector 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
Barry Alan Symons GE.CLEAR LIMITEDDirector 2015-12-18 CURRENT 1999-10-11 Dissolved 2016-12-13
Barry Alan Symons GLADSTONE CORPORATE SERVICES LIMITEDDirector 2015-12-18 CURRENT 2006-10-06 Dissolved 2016-12-13
Barry Alan Symons GLOBAL TECHNOLOGY (SOFTWARE) LIMITEDDirector 2015-12-18 CURRENT 1997-06-23 Dissolved 2016-12-13
Barry Alan Symons SDA SOFTWARE LTDDirector 2015-12-18 CURRENT 1998-02-27 Active - Proposal to Strike off
Barry Alan Symons GLADSTONE MRM LIMITEDDirector 2015-12-18 CURRENT 1981-03-04 Active
Barry Alan Symons GLADSTONE EDUCATION LIMITEDDirector 2015-12-18 CURRENT 2002-10-10 Active
Barry Alan Symons JONAS LIFESTYLE LIMITEDDirector 2015-12-04 CURRENT 2001-06-27 Active
Barry Alan Symons INVICTA BUSINESS MACHINES LIMITEDDirector 2015-12-04 CURRENT 1971-12-22 Active
Barry Alan Symons FASHIONMASTER LIMITEDDirector 2015-10-08 CURRENT 2012-10-23 Active
Barry Alan Symons JONAS EVENT TECHNOLOGY LIMITEDDirector 2015-05-01 CURRENT 2008-04-15 Active
Barry Alan Symons SHOW DATA SYSTEMS LIMITEDDirector 2015-05-01 CURRENT 2011-11-29 Active
Barry Alan Symons INTERCHANGE COMMUNICATIONS LIMITEDDirector 2015-05-01 CURRENT 1991-02-08 Active - Proposal to Strike off
Barry Alan Symons CUNNINGHAMS EPOS GROUP LIMITEDDirector 2014-10-02 CURRENT 1975-07-30 Active
Barry Alan Symons SALON SOFTWARE SOLUTIONS LIMITEDDirector 2014-08-22 CURRENT 2014-03-10 Active
Barry Alan Symons CRB CUNNINGHAMS LIMITEDDirector 2013-11-18 CURRENT 1966-12-02 Active
Barry Alan Symons CANELINE EQUITIES LIMITEDDirector 2013-05-03 CURRENT 2000-03-06 Dissolved 2016-12-20
Barry Alan Symons METALOGIC HOLDINGS LIMITEDDirector 2013-05-03 CURRENT 2007-07-31 Active
Barry Alan Symons STOCKMASTER METALS LIMITEDDirector 2013-05-03 CURRENT 2000-03-06 Active - Proposal to Strike off
Barry Alan Symons JONAS METALS SOFTWARE LIMITEDDirector 2013-05-03 CURRENT 1991-09-24 Active
Barry Alan Symons GLADSTONE LIMITEDDirector 2013-04-15 CURRENT 1997-03-04 Active
Barry Alan Symons MERCANTILE MANAGEMENT SERVICES LIMITEDDirector 2012-11-01 CURRENT 1989-04-19 Dissolved 2016-12-13
Barry Alan Symons PAYGATE SOLUTIONS LIMITEDDirector 2012-11-01 CURRENT 1996-06-03 Active
Barry Alan Symons LONDON AND ZURICH FINANCE LIMITEDDirector 2012-11-01 CURRENT 1989-01-09 Active
Barry Alan Symons LONDON & ZURICH LIMITEDDirector 2012-11-01 CURRENT 1996-11-18 Active
Barry Alan Symons TUCASI LIMITEDDirector 2012-10-05 CURRENT 2004-03-02 Active
Barry Alan Symons QUOTA COMPUTER ASSOCIATES LIMITEDDirector 2010-12-01 CURRENT 1976-02-23 Dissolved 2016-12-13
Barry Alan Symons XN LEISURE SYSTEMS LIMITEDDirector 2010-12-01 CURRENT 2006-10-10 Active
Barry Alan Symons BOOKING PORTAL LIMITEDDirector 2010-06-18 CURRENT 2004-03-05 Dissolved 2016-12-13
Barry Alan Symons EZ FACILITY UK LTDDirector 2009-09-30 CURRENT 2007-01-11 Active