CRB CUNNINGHAMS LIMITED

Company number SC044087

Date	Type	Description	View / Download
18 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	(3 pages)
30 Aug 2024	TM01	Termination of appointment of David Innes Swanston as a director on 30 August 2024	(1 page)
23 Nov 2023	TM02	Termination of appointment of Thomas Baptie as a secretary on 20 November 2023	(1 page)
23 Nov 2023	AP03	Appointment of Mr John Schilizzi as a secretary on 20 November 2023	(2 pages)
17 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(90 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Jan 2023	CERTNM	Company name changed cash registers (buccleuch) LIMITED\certificate issued on 25/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25	(3 pages)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(91 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
07 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
17 Jun 2022	AP03	Appointment of Mr Thomas Baptie as a secretary on 17 June 2022	(2 pages)
17 Jun 2022	TM02	Termination of appointment of Chris Down as a secretary on 17 June 2022	(1 page)
03 May 2022	TM01	Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022	(1 page)
03 May 2022	AP01	Appointment of Mr Thomas Baptie as a director on 29 April 2022	(2 pages)
13 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	(3 pages)
13 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(27 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(28 pages)