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Company Information for ARR CRAIB TRANSPORT (NEE) LIMITED
ARR CRAIB TRANSPORT LTD HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ARR CRAIB TRANSPORT (NEE) LIMITED | ||
Legal Registered Office | ||
ARR CRAIB TRANSPORT LTD HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0GL Other companies in AB21 | ||
Previous Names | ||
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Company Number | SC378345 | |
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Company ID Number | SC378345 | |
Date formed | 2010-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:13:51 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOSEPH JOHN SIMPSON |
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EDWARD SHEPHERD ANDERSON |
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NEIL ANTHONY ARMOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE RUSSELL BOOTH |
Director | ||
LORAINE PICKERING |
Director | ||
PETER WILLIAM YOUNG |
Director | ||
CARL JASON KEECH |
Director | ||
STEVEN JOHN STILL |
Director | ||
JOHN WALTER BAIN |
Director | ||
STRONACHS SECRETARIES LIMITED |
Company Secretary | ||
EWAN CRAIG NELSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARRC HOLDINGS LIMITED | Director | 2008-03-26 | CURRENT | 2007-11-23 | Active | |
ARR CRAIB TRANSPORT LIMITED | Director | 1988-11-28 | CURRENT | 1981-05-29 | Active | |
GREIG ENGINEERING LIMITED | Director | 2016-04-25 | CURRENT | 1982-05-05 | Active | |
ARRC HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2007-11-23 | Active | |
ARR CRAIB TRANSPORT LIMITED | Director | 2014-09-01 | CURRENT | 1981-05-29 | Active | |
TREBLE CANARY LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2016-07-12 | |
LIBERTAS VERITAS LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active | |
CLAN JAW INVESTMENTS LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
PCRS LAW LIMITED | Director | 2011-06-21 | CURRENT | 2011-01-25 | Dissolved 2014-05-23 | |
PCS IP LIMITED | Director | 2011-06-21 | CURRENT | 2011-01-17 | Dissolved 2014-05-23 | |
CAIRN CREDIT MANAGEMENT LIMITED | Director | 2011-06-21 | CURRENT | 2011-05-03 | Dissolved 2016-10-25 | |
COMMERCIAL IP SUPPORT LIMITED | Director | 2011-06-21 | CURRENT | 2010-12-30 | Active - Proposal to Strike off | |
JAACLN INVESTMENTS LIMITED | Director | 2011-06-21 | CURRENT | 2009-11-04 | Active | |
EAGLE ORCHID MANAGEMENT SERVICES LIMITED | Director | 2011-06-21 | CURRENT | 2010-01-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/22 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3783450003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3783450003 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC3783450004 | ||
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3783450004 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/10/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/10/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SHEPHERD ANDERSON | |
AA01 | Current accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
466(Scot) | Alter floating charge 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3783450003 | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNEDY GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY ARMOUR | |
TM02 | Termination of appointment of Michael Joseph John Simpson on 2018-10-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3783450002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RUSSELL BOOTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORAINE PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM YOUNG | |
AP01 | DIRECTOR APPOINTED MRS LORAINE PICKERING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 625000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL KEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL KEECH | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM YOUNG | |
AP01 | DIRECTOR APPOINTED MR CARL JASON KEECH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SHEPHERD ANDERSON / 24/12/2015 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 625000 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SHEPHERD ANDERSON / 24/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RUSSELL BOOTH / 24/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MISC | AA03 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 625000 | |
AR01 | 24/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY ARMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN STILL | |
AP03 | SECRETARY APPOINTED MR MICHAEL JOSEPH JOHN SIMPSON | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN STILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 625000 | |
AR01 | 30/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 11/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 11/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 11/05/11 FULL LIST | |
RES01 | ADOPT ARTICLES 05/08/2010 | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED CLIVE RUSSELL BOOTH | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MOUNTWEST ACCESSORY LIMITED CERTIFICATE ISSUED ON 10/09/10 | |
RES15 | CHANGE OF NAME 05/08/2010 | |
SH01 | 07/09/10 STATEMENT OF CAPITAL GBP 625000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN NELSON | |
AP01 | DIRECTOR APPOINTED JOHN WALTER BAIN | |
AP01 | DIRECTOR APPOINTED EDWARD SHEPHERD ANDERSON | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB1099833 | Active | Licenced property: MALLEABLE WAY INBOND LTD STOCKTON-ON-TEES GB TS18 2QX;FOX COVER INDUSTRIAL ESTATE 1 ADMIRALTY WAY SEAHAM GB SR7 7DN;MACKLIN AVENUE S H E HOUSE COWPEN LANE INDUSTRIAL ESTATE BILLINGHAM COWPEN LANE INDUSTRIAL ESTATE GB TS23 4BY;COWPEN LANE INDUSTRIAL ESTATE LAGONDA ROAD BILLINGHAM GB TS23 4JA. Correspondance address: MALLEABLE WAY C/O INBOND LTD STOCKTON-ON-TEES GB TS18 2QX |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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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 ARR CRAIB TRANSPORT (NEE) LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ARR CRAIB TRANSPORT (NEE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |