CREWING SERVICES (ABERDEEN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT to First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU on 2025-06-02 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 16/02/2516 February 2025 | Termination of appointment of Matthew James Gordon as a director on 2025-02-13 |
| 04/12/244 December 2024 | Appointment of Gitte Gard Talmo as a director on 2024-12-02 |
| 30/10/2430 October 2024 | Appointment of Mr Fraser Robert Dobbie as a director on 2024-10-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 09/03/239 March 2023 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2022-10-04 |
| 09/03/239 March 2023 | Appointment of Burness Paull Llp as a secretary on 2022-10-04 |
| 30/11/2230 November 2022 | Satisfaction of charge 2 in full |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Memorandum and Articles of Association |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 11/02/2211 February 2022 | Termination of appointment of Wil Jones as a director on 2022-01-28 |
| 11/02/2211 February 2022 | Termination of appointment of Andrew Neil O'hara as a director on 2022-01-28 |
| 11/02/2211 February 2022 | Termination of appointment of Steven Lowry as a director on 2022-01-28 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 23/10/1923 October 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 23/10/1923 October 2019 | SAIL ADDRESS CREATED |
| 15/05/1915 May 2019 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR ANDREW NEIL O'HARA |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLT HANNA |
| 31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR CALLUM BRUCE |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / CRAIG GROUP LIMITED / 02/11/2017 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYTON |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR WIL JONES |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR STEVEN LOWRY |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAYTON / 01/08/2016 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CRAIG / 25/05/2016 |
| 15/04/1615 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 11/06/1511 June 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 14/04/1414 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1310 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/1329 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CRAIG / 20/10/2012 |
| 26/04/1226 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/04/114 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | SECTION 519 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CRAIG / 12/01/2011 |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/04/106 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CRAIG / 30/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAYTON / 30/12/2009 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 12 QUEENS ROAD ABERDEEN AB15 7ZT SCOTLAND |
| 16/04/0916 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN REDDY |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 207 ALBERT QUAY ABERDEEN AB11 5FS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED SEAN ANTHONY LYNDON REDDY |
| 07/04/087 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/08/049 August 2004 | S366A DISP HOLDING AGM 19/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 11/04/0211 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA |
| 04/06/014 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/962 February 1996 | REGISTERED OFFICE CHANGED ON 02/02/96 FROM: 18 BON-ACCORD CRESCENT ABERDEEN AB9 1XL |
| 21/03/9521 March 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/10/9328 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 18/06/9318 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9316 June 1993 | COMPANY NAME CHANGED ACTUALEXPECT LIMITED CERTIFICATE ISSUED ON 17/06/93 |
| 11/06/9311 June 1993 | ALTER MEM AND ARTS 08/06/93 |
| 09/06/939 June 1993 | NEW SECRETARY APPOINTED |
| 09/06/939 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | REGISTERED OFFICE CHANGED ON 09/06/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 30/03/9330 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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