ARR CRAIB TRANSPORT (NEE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Accounts for a dormant company made up to 2024-09-28 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 07/06/247 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 08/06/238 June 2023 | Accounts for a dormant company made up to 2022-10-01 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 01/11/221 November 2022 | Satisfaction of charge SC3783450004 in full |
| 01/11/221 November 2022 | Satisfaction of charge SC3783450002 in full |
| 06/10/226 October 2022 | Satisfaction of charge 1 in full |
| 06/10/226 October 2022 | Satisfaction of charge SC3783450003 in full |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 21/12/2121 December 2021 | Registration of charge SC3783450004, created on 2021-12-10 |
| 15/06/2115 June 2021 | |
| 15/06/2115 June 2021 | Audit exemption subsidiary accounts made up to 2020-10-03 |
| 15/06/2115 June 2021 | |
| 15/06/2115 June 2021 | |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 28/09/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDERSON |
| 06/03/196 March 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/10/1817 October 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3783450003 |
| 17/10/1817 October 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3783450003 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMPSON |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MRS ANGELA MARY BUTLER |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR JOHN KENNEDY GREGORY |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL ARMOUR |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3783450002 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BOOTH |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LORAINE PICKERING |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MRS LORAINE PICKERING |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 30/05/1630 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL KEECH |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR PETER WILLIAM YOUNG |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR CARL JASON KEECH |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SHEPHERD ANDERSON / 24/12/2015 |
| 24/12/1524 December 2015 | Annual return made up to 24 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SHEPHERD ANDERSON / 24/12/2015 |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RUSSELL BOOTH / 24/12/2015 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/03/159 March 2015 | AA03 |
| 24/12/1424 December 2014 | Annual return made up to 24 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN STILL |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR NEIL ANTHONY ARMOUR |
| 21/08/1421 August 2014 | SECRETARY APPOINTED MR MICHAEL JOSEPH JOHN SIMPSON |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAIN |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR STEVEN JOHN STILL |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 06/12/136 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 26/11/1226 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/05/1223 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 10/09/1010 September 2010 | CHANGE OF NAME 05/08/2010 |
| 10/09/1010 September 2010 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 10/09/1010 September 2010 | COMPANY NAME CHANGED MOUNTWEST ACCESSORY LIMITED CERTIFICATE ISSUED ON 10/09/10 |
| 10/09/1010 September 2010 | ADOPT ARTICLES 05/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED CLIVE RUSSELL BOOTH |
| 10/09/1010 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 625000 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EWAN NELSON |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED EDWARD SHEPHERD ANDERSON |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED JOHN WALTER BAIN |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/05/1011 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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