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Company Information for

CRG REALISATIONS LIMITED

APEX 3,, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC308080
Private Limited Company
In Administration

Company Overview

About Crg Realisations Ltd
CRG REALISATIONS LIMITED was founded on 2006-09-05 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration". Crg Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CRG REALISATIONS LIMITED
 
Legal Registered Office
APEX 3,
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in G1
 
Previous Names
CHANGE RECRUITMENT GROUP LIMITED26/07/2017
DALGLEN (NO. 1047) LIMITED13/09/2006
Filing Information
Company Number SC308080
Company ID Number SC308080
Date formed 2006-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts GROUP
Last Datalog update: 2018-01-06 16:13:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRG REALISATIONS LIMITED

Company Officers of CRG REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK MCFALL
Director 2012-01-26
MARK MCFALL
Company Secretary 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE GEORGE DEAN
Director 2012-11-22 2017-01-31
JAMES JOSEPH MICHAEL FAULDS
Director 2011-05-23 2017-01-31
BRIAN ROBINSON
Director 2008-04-09 2015-04-02
BRIAN ROBINSON
Company Secretary 2008-04-09 2015-03-31
LAURA DRYSDALE
Director 2006-09-28 2014-03-17
MARK PHILIP OWEN
Director 2006-12-01 2012-11-22
SUZANNE ELIZABETH RAMSAY
Director 2006-09-28 2012-03-21
TIMOTHY EUGENE MOYNIHAN
Director 2006-12-04 2010-07-28
ALLAN GEORGE DICKSON
Director 2006-11-20 2008-10-31
THOMAS JAMES WADDELL
Director 2007-12-03 2008-07-21
OWEN SHEARER
Director 2006-11-30 2007-10-12
OWEN SHEARER
Company Secretary 2006-11-20 2007-10-12
COLETTE HARTIE
Director 2006-09-28 2007-05-31
SUZANNE ELIZABETH RAMSAY
Company Secretary 2006-09-28 2006-11-20
DALGLEN DIRECTORS LIMITED
Nominated Director 2006-09-05 2006-09-28
DALGLEN SECRETARIES LIMITED
Nominated Secretary 2006-09-05 2006-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MCFALL CAIRNGORM C.B.S. LIMITED Director 2015-04-02 CURRENT 2002-07-23 Liquidation
MARK MCFALL CAIRNGORM MANAGEMENT (GLASGOW) LTD. Director 2015-04-02 CURRENT 2002-07-26 Liquidation
MARK MCFALL CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED Director 2015-03-31 CURRENT 2003-04-01 Liquidation
MARK MCFALL CAIRNGORM MANAGEMENT HOLDINGS LIMITED Director 2015-03-31 CURRENT 2006-07-17 In Administration
MARK MCFALL CAIRNGORM MANAGEMENT LIMITED Director 2012-01-26 CURRENT 1992-04-27 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-142.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-08-242.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2017-07-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-26CERTNMCOMPANY NAME CHANGED CHANGE RECRUITMENT GROUP LIMITED CERTIFICATE ISSUED ON 26/07/17
2017-07-26RES15CHANGE OF NAME 05/07/2017
2017-06-232.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-05-252.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2017 FROM FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP
2017-05-192.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DEAN
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1135833
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1135833
2015-10-28AR0105/09/15 FULL LIST
2015-09-17AP03SECRETARY APPOINTED MR MARK MCFALL
2015-09-17TM02APPOINTMENT TERMINATED, SECRETARY BRIAN ROBINSON
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCFALL / 02/04/2015
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH MICHAEL FAULDS / 02/04/2015
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON
2015-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1135833
2014-10-20AR0105/09/14 FULL LIST
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURA DRYSDALE
2014-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-10-17AR0105/09/13 FULL LIST
2013-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-11-29AP01DIRECTOR APPOINTED MR LAWRENCE GEORGE DEAN
2012-11-28RES13AUTHORISE THE COMPANY TO ENTER INTO AND EXECUTE A LOAN OF £20,000 TO MARK MCFALL 22/11/2012
2012-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-28SH0122/11/12 STATEMENT OF CAPITAL GBP 1135833.33
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCFALL / 26/11/2012
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK OWEN
2012-09-19AR0105/09/12 FULL LIST
2012-07-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-19SH0619/07/12 STATEMENT OF CAPITAL GBP 1115833.33
2012-07-19SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE RAMSAY
2012-05-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-10SH0123/04/12 STATEMENT OF CAPITAL GBP 1121458.33
2012-04-23SH0623/04/12 STATEMENT OF CAPITAL GBP 1111333.33
2012-04-02RES13COMPANY TO PURCHASE OWN SHARES 21/03/2012
2012-04-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-28AP01DIRECTOR APPOINTED MR MARK MCFALL
2012-03-28AP01DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS
2011-12-07SH0607/12/11 STATEMENT OF CAPITAL GBP 1111458.33
2011-11-24SH0624/11/11 STATEMENT OF CAPITAL GBP 1115208.33
2011-11-24SH03RETURN OF PURCHASE OF OWN SHARES
2011-11-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-07AR0105/09/11 FULL LIST
2011-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-01-26RES13AUTHORISE SHARE PURCHASE AGREEMENT 21/12/2010
2011-01-26SH0626/01/11 STATEMENT OF CAPITAL GBP 1113333.33
2011-01-26SH03RETURN OF PURCHASE OF OWN SHARES
2011-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2011-01-11RES13ENTER INTO SHARE AGREEMENT 19/11/2010
2010-12-06SH0606/12/10 STATEMENT OF CAPITAL GBP 1115208.33
2010-12-06SH03RETURN OF PURCHASE OF OWN SHARES
2010-10-07AR0105/09/10 FULL LIST
2010-08-09SH03RETURN OF PURCHASE OF OWN SHARES
2010-08-03SH0603/08/10 STATEMENT OF CAPITAL GBP 1117083.00
2010-08-03RES13ENTER IN TO SHARE AGREEMENT 20/07/2010
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOYNIHAN
2010-03-16SASHARE AGREEMENT OTC
2010-03-16SASHARE AGREEMENT OTC
2010-03-16SASHARE AGREEMENT OTC
2010-03-16SASHARE AGREEMENT OTC
2010-03-16SH0616/03/10 STATEMENT OF CAPITAL GBP 1142083.00
2010-03-16SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-16SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-16SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-16SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-12-14AR0105/09/09 FULL LIST
2008-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-11-24363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / LAURA DRYSDALE / 05/09/2008
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR ALLAN DICKSON
2008-09-10169GBP IC 1127082/1102082 21/07/08 GBP SR 2500000@0.01=25000
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR THOMAS WADDELL
2008-06-25288aDIRECTOR APPOINTED BRIAN ROBINSON LOGGED FORM
2008-06-12288aDIRECTOR APPOINTED MR BRIAN ROBINSON
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR OWEN SHEARER
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to CRG REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRG REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-12-07 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRG REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CRG REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRG REALISATIONS LIMITED
Trademarks
We have not found any records of CRG REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRG REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CRG REALISATIONS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
Outgoings
Business Rates/Property Tax
No properties were found where CRG REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCHANGE RECRUITMENT GROUP LIMITEDEvent Date2017-05-15
lodged in the Court of Session Thomas Campbell MacLennan and Alexander Iain Fraser (IP Nos 8209 and 9218 ), both of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Further details contact: The Joint Administrators, Tel: 0330 055 5455, Email: cp.edinburgh@frpadvisory.com. Alternative contact: David Stevenson, Email: David.Stevenson@frpadvisory.com : Ag IF21298
 
Initiating party Event Type
Defending partyCHANGE RECRUITMENT GROUP LIMITEDEvent Date2017-05-15
lodged in the Court of Session Thomas Campbell MacLennan and Alexander Iain Fraser (IP Nos 8209 and 9218 ), both of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Further details contact: The Joint Administrators, Tel: 0330 055 5455, Email: cp.edinburgh@frpadvisory.com. Alternative contact: David Stevenson, Email: David.Stevenson@frpadvisory.com : Ag IF21298
 
Initiating party Event Type
Defending partyCHANGE RECRUITMENT GROUP LIMITEDEvent Date2017-05-15
lodged in the Court of Session Thomas Campbell MacLennan and Alexander Iain Fraser (IP Nos 8209 and 9218 ), both of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Further details contact: The Joint Administrators, Tel: 0330 055 5455, Email: cp.edinburgh@frpadvisory.com. Alternative contact: David Stevenson, Email: David.Stevenson@frpadvisory.com : Ag IF21298
 
Initiating party Event Type
Defending partyCHANGE RECRUITMENT GROUP LIMITEDEvent Date2017-05-15
lodged in the Court of Session Thomas Campbell MacLennan and Alexander Iain Fraser (IP Nos 8209 and 9218 ), both of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Further details contact: The Joint Administrators, Tel: 0330 055 5455, Email: cp.edinburgh@frpadvisory.com. Alternative contact: David Stevenson, Email: David.Stevenson@frpadvisory.com : Ag IF21298
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRG REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRG REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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