CR

CRG REALISATIONS LIMITED

Dissolved

Company number SC308080

Edinburgh · Incorporated 5 September 2006

Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Last updated on 19 September 2026

Other activities of employment placement agencies · SIC 78109

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2012

Company history

Previous company names

DALGLEN (NO. 1047) LIMITED · 5 September 2006 – 13 September 2006

CHANGE RECRUITMENT GROUP LIMITED · 13 September 2006 – 26 July 2017

Company overview

CRG REALISATIONS LIMITED was a private limited company incorporated on 5 September 2006 and registered in Scotland and dissolved on 22 August 2018. It has changed its name 2 times, most recently from CHANGE RECRUITMENT GROUP LIMITED on 13 September 2006. Its registered office is at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD. Its principal activity is other activities of employment placement agencies (SIC 78109).

Mr Mark Mcfall is a person with significant control who holds 25-50% of the shares. Mr James Joseph Michael Faulds is a person with significant control who holds 25-50% of the shares. Mr Lawrence Dean is a person with significant control who holds 25-50% of the shares. The sole director is MCFALL, Mark (appointed 26 January 2012). MCFALL, Mark serves as company secretary (appointed 31 March 2015). 16 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 30 April 2016, were filed on 5 January 2017. Companies House holds 117 filings for this company, most recently a gazette filing on 22 August 2018.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 April 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MCFALL, Mark
Secretary
31 March 2015
MM
MCFALL, Mark
Director
26 January 2012
DL
DEAN, Lawrence George
Director · Resigned
22 November 2012
FJ
FAULDS, James Joseph Michael
Director · Resigned
23 May 2011
RB
ROBINSON, Brian
Director · Resigned
9 April 2008
WT
WADDELL, Thomas James
Director · Resigned
3 December 2007
MT
MOYNIHAN, Timothy Eugene
Director · Resigned
4 December 2006
OM
OWEN, Mark Philip
Director · Resigned
1 December 2006
SO
SHEARER, Owen
Director · Resigned
30 November 2006
DA
DICKSON, Allan George
Director · Resigned
20 November 2006
HC
HARTIE, Colette
Director · Resigned
28 September 2006
RS
RAMSAY, Suzanne Elizabeth
Director · Resigned
28 September 2006
DL
DRYSDALE, Laura
Director · Resigned
28 September 2006
DS
DALGLEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 September 2006
DD
DALGLEN DIRECTORS LIMITED
Corporate Nominee Director · Resigned
5 September 2006

Persons with significant control

PS
Mr Mark Mcfall
Born November 1970
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr James Joseph Michael Faulds
Born November 1952
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Lawrence Dean
Born August 1976
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
22 November 2012
Shares allotted · 0 shares allotted
—
23 April 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 August 2018 View
Liquidation In Administration Move To Dissolution Scotland
Insolvency
22 May 2018 View
Liquidation In Administration Progress Report Scotland
Insolvency
14 December 2017 View
Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached
Insolvency
24 August 2017 View
Certificate Change Of Name Company
Change Of Name
26 July 2017 View
Resolution
Resolution
26 July 2017 View
Liquidation In Administration Deemed Proposal Scotland
Insolvency
23 June 2017 View
Liquidation In Administration Proposals Scotland
Insolvency
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2017 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Group
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Accounts With Accounts Type Group
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Accounts With Accounts Type Group
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Group
Accounts
21 January 2013 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Capital Allotment Shares
Capital
28 November 2012 View
Resolution
Resolution
28 November 2012 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Resolution
Resolution
19 July 2012 View
Capital Cancellation Shares
Capital
19 July 2012 View
Capital Return Purchase Own Shares
Capital
19 July 2012 View
Resolution
Resolution
19 July 2012 View
Termination Director Company With Name
Officers
18 May 2012 View
Capital Allotment Shares
Capital
10 May 2012 View
Resolution
Resolution
10 May 2012 View
Capital Cancellation Shares
Capital
23 April 2012 View
Resolution
Resolution
2 April 2012 View
Capital Return Purchase Own Shares
Capital
2 April 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Capital Cancellation Shares
Capital
7 December 2011 View
Capital Cancellation Shares
Capital
24 November 2011 View
Capital Return Purchase Own Shares
Capital
24 November 2011 View
Resolution
Resolution
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Group
Accounts
2 August 2011 View
Resolution
Resolution
26 January 2011 View
Capital Cancellation Shares
Capital
26 January 2011 View
Capital Return Purchase Own Shares
Capital
26 January 2011 View
Accounts With Accounts Type Group
Accounts
14 January 2011 View
Resolution
Resolution
11 January 2011 View
Capital Cancellation Shares
Capital
6 December 2010 View
Capital Return Purchase Own Shares
Capital
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Capital Return Purchase Own Shares
Capital
9 August 2010 View
Capital Cancellation Shares
Capital
3 August 2010 View
Resolution
Resolution
3 August 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Statement Of Affairs
Miscellaneous
16 March 2010 View
Statement Of Affairs
Miscellaneous
16 March 2010 View
Statement Of Affairs
Miscellaneous
16 March 2010 View
Statement Of Affairs
Miscellaneous
16 March 2010 View
Capital Cancellation Shares
Capital
16 March 2010 View
Capital Return Purchase Own Shares
Capital
16 March 2010 View
Capital Return Purchase Own Shares
Capital
16 March 2010 View
Capital Return Purchase Own Shares
Capital
16 March 2010 View
Capital Return Purchase Own Shares
Capital
16 March 2010 View
Accounts With Accounts Type Group
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Accounts With Accounts Type Group
Accounts
5 December 2008 View
Legacy
Annual Return
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Capital
10 September 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Accounts With Accounts Type Group
Accounts
28 May 2008 View
Legacy
Address
8 February 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Annual Return
18 October 2007 View
Legacy
Capital
31 August 2007 View
Legacy
Accounts
3 August 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Capital
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Mortgage
7 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Address
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Certificate Change Of Name Company
Change Of Name
13 September 2006 View
Incorporation Company
Incorporation
5 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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