Container Company (Aberdeen) Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". The organisation has 5 directors listed at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Graeme Henry | 01 January 2004 | 15 August 2016 | 1 |
DUNLEVY, James Taylor | 12 April 1988 | 05 March 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNESS PAULL LLP | 05 March 2014 | - | 1 |
DAVIES WOOD SUMMERS LLP | 01 June 2006 | 21 June 2011 | 1 |
MACKIE & DEWAR | 12 April 1988 | 01 June 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 13 October 2020 | |
DS01 - Striking off application by a company | 07 October 2020 | |
CS01 - N/A | 07 January 2020 | |
TM01 - Termination of appointment of director | 07 August 2019 | |
AP01 - Appointment of director | 07 August 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 01 February 2019 | |
TM01 - Termination of appointment of director | 18 December 2018 | |
AA - Annual Accounts | 04 July 2018 | |
AP01 - Appointment of director | 22 February 2018 | |
AP01 - Appointment of director | 22 February 2018 | |
CS01 - N/A | 04 January 2018 | |
AP01 - Appointment of director | 13 December 2017 | |
TM01 - Termination of appointment of director | 13 December 2017 | |
TM01 - Termination of appointment of director | 11 October 2017 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 24 March 2017 | |
MR04 - N/A | 13 January 2017 | |
MR04 - N/A | 28 October 2016 | |
TM01 - Termination of appointment of director | 15 August 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 13 January 2015 | |
TM01 - Termination of appointment of director | 24 March 2014 | |
466(Scot) - N/A | 21 March 2014 | |
MR01 - N/A | 13 March 2014 | |
466(Scot) - N/A | 13 March 2014 | |
MR01 - N/A | 10 March 2014 | |
MR04 - N/A | 08 March 2014 | |
MR04 - N/A | 08 March 2014 | |
AD01 - Change of registered office address | 06 March 2014 | |
AP01 - Appointment of director | 06 March 2014 | |
AP01 - Appointment of director | 06 March 2014 | |
AP01 - Appointment of director | 06 March 2014 | |
TM02 - Termination of appointment of secretary | 06 March 2014 | |
AP04 - Appointment of corporate secretary | 06 March 2014 | |
AA01 - Change of accounting reference date | 06 March 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 15 January 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 07 February 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AP04 - Appointment of corporate secretary | 24 June 2011 | |
TM02 - Termination of appointment of secretary | 24 June 2011 | |
AR01 - Annual Return | 11 January 2011 | |
CH01 - Change of particulars for director | 11 January 2011 | |
CH01 - Change of particulars for director | 11 January 2011 | |
CH01 - Change of particulars for director | 11 January 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AA - Annual Accounts | 31 March 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH04 - Change of particulars for corporate secretary | 08 January 2010 | |
AA - Annual Accounts | 06 April 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 28 March 2008 | |
363a - Annual Return | 15 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 January 2008 | |
353 - Register of members | 15 January 2008 | |
AA - Annual Accounts | 17 April 2007 | |
363a - Annual Return | 05 January 2007 | |
287 - Change in situation or address of Registered Office | 05 October 2006 | |
RESOLUTIONS - N/A | 09 June 2006 | |
RESOLUTIONS - N/A | 09 June 2006 | |
RESOLUTIONS - N/A | 09 June 2006 | |
287 - Change in situation or address of Registered Office | 09 June 2006 | |
288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
AA - Annual Accounts | 28 February 2006 | |
363a - Annual Return | 04 January 2006 | |
363s - Annual Return | 17 May 2005 | |
288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
AA - Annual Accounts | 06 January 2005 | |
AA - Annual Accounts | 20 February 2004 | |
363s - Annual Return | 08 January 2004 | |
AA - Annual Accounts | 10 July 2003 | |
363s - Annual Return | 07 January 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 09 January 2002 | |
AA - Annual Accounts | 07 June 2001 | |
363s - Annual Return | 23 February 2001 | |
363s - Annual Return | 13 January 2000 | |
AA - Annual Accounts | 10 December 1999 | |
AA - Annual Accounts | 10 December 1999 | |
363s - Annual Return | 17 February 1999 | |
AA - Annual Accounts | 09 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 30 April 1997 | |
363s - Annual Return | 29 January 1997 | |
AA - Annual Accounts | 26 July 1996 | |
363s - Annual Return | 08 January 1996 | |
AA - Annual Accounts | 30 October 1995 | |
363s - Annual Return | 07 February 1995 | |
AA - Annual Accounts | 27 October 1994 | |
363s - Annual Return | 11 January 1994 | |
AA - Annual Accounts | 29 April 1993 | |
363s - Annual Return | 08 January 1993 | |
AA - Annual Accounts | 01 June 1992 | |
363s - Annual Return | 07 January 1992 | |
288 - N/A | 25 September 1991 | |
363a - Annual Return | 23 April 1991 | |
AA - Annual Accounts | 10 April 1991 | |
288 - N/A | 21 August 1990 | |
AA - Annual Accounts | 22 March 1990 | |
363 - Annual Return | 08 February 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 April 1989 | |
410(Scot) - N/A | 05 October 1988 | |
MISC - Miscellaneous document | 05 May 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 April 1988 | |
NEWINC - New incorporation documents | 12 April 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 March 2014 | Fully Satisfied |
N/A |
A registered charge | 05 March 2014 | Fully Satisfied |
N/A |
Floating charge | 01 February 2012 | Fully Satisfied |
N/A |
Floating charge | 21 September 1988 | Fully Satisfied |
N/A |