Crewing Services (Aberdeen) Ltd was setup in 1993, it's status at Companies House is "Active". The current directors of this company are listed as Koss, John Bruce, Reddy, Sean Anthony Lyndon, Shepherd, Malcolm Gaul in the Companies House registry. We don't currently know the number of employees at Crewing Services (Aberdeen) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOSS, John Bruce | 08 June 1993 | 12 February 1996 | 1 |
REDDY, Sean Anthony Lyndon | 01 July 2008 | 16 February 2009 | 1 |
SHEPHERD, Malcolm Gaul | 08 June 1993 | 01 February 2001 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 02 September 2020 | |
AP01 - Appointment of director | 01 July 2020 | |
CS01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 30 January 2020 | |
AP04 - Appointment of corporate secretary | 23 October 2019 | |
TM02 - Termination of appointment of secretary | 23 October 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 October 2019 | |
TM02 - Termination of appointment of secretary | 15 May 2019 | |
AP04 - Appointment of corporate secretary | 15 May 2019 | |
CS01 - N/A | 30 April 2019 | |
AP01 - Appointment of director | 05 February 2019 | |
TM01 - Termination of appointment of director | 05 February 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 30 March 2018 | |
AA - Annual Accounts | 28 December 2017 | |
AP01 - Appointment of director | 20 December 2017 | |
PSC05 - N/A | 23 November 2017 | |
TM01 - Termination of appointment of director | 13 November 2017 | |
TM01 - Termination of appointment of director | 13 November 2017 | |
AP01 - Appointment of director | 13 November 2017 | |
AP01 - Appointment of director | 13 November 2017 | |
AP01 - Appointment of director | 13 November 2017 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 17 January 2017 | |
CH01 - Change of particulars for director | 01 August 2016 | |
CH01 - Change of particulars for director | 25 May 2016 | |
AR01 - Annual Return | 15 April 2016 | |
AA - Annual Accounts | 04 February 2016 | |
AR01 - Annual Return | 11 June 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 05 November 2013 | |
MR04 - N/A | 17 May 2013 | |
AR01 - Annual Return | 10 April 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 26 March 2013 | |
AA - Annual Accounts | 29 January 2013 | |
CH01 - Change of particulars for director | 08 November 2012 | |
AR01 - Annual Return | 26 April 2012 | |
AA - Annual Accounts | 03 February 2012 | |
AR01 - Annual Return | 04 April 2011 | |
MISC - Miscellaneous document | 28 January 2011 | |
CH01 - Change of particulars for director | 17 January 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 06 April 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 09 January 2010 | |
287 - Change in situation or address of Registered Office | 23 April 2009 | |
363a - Annual Return | 16 April 2009 | |
288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
287 - Change in situation or address of Registered Office | 23 March 2009 | |
AA - Annual Accounts | 26 January 2009 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
363a - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 06 February 2008 | |
288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
363a - Annual Return | 05 April 2007 | |
288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
AA - Annual Accounts | 01 March 2007 | |
288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
363a - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363a - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 01 March 2005 | |
RESOLUTIONS - N/A | 09 August 2004 | |
RESOLUTIONS - N/A | 09 August 2004 | |
RESOLUTIONS - N/A | 09 August 2004 | |
363a - Annual Return | 05 April 2004 | |
AA - Annual Accounts | 27 February 2004 | |
363a - Annual Return | 05 April 2003 | |
353 - Register of members | 05 April 2003 | |
AA - Annual Accounts | 18 February 2003 | |
287 - Change in situation or address of Registered Office | 02 August 2002 | |
AUD - Auditor's letter of resignation | 27 June 2002 | |
363a - Annual Return | 11 April 2002 | |
AA - Annual Accounts | 28 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2001 | |
287 - Change in situation or address of Registered Office | 04 June 2001 | |
363a - Annual Return | 10 April 2001 | |
288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
AA - Annual Accounts | 28 February 2001 | |
363a - Annual Return | 05 April 2000 | |
AA - Annual Accounts | 28 January 2000 | |
363a - Annual Return | 07 April 1999 | |
AA - Annual Accounts | 01 March 1999 | |
363a - Annual Return | 07 April 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363a - Annual Return | 11 April 1997 | |
AA - Annual Accounts | 28 February 1997 | |
363a - Annual Return | 11 April 1996 | |
AA - Annual Accounts | 29 February 1996 | |
288 - N/A | 13 February 1996 | |
287 - Change in situation or address of Registered Office | 02 February 1996 | |
288 - N/A | 02 February 1996 | |
363s - Annual Return | 21 March 1995 | |
AA - Annual Accounts | 30 January 1995 | |
363s - Annual Return | 29 March 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 November 1993 | |
410(Scot) - N/A | 28 October 1993 | |
MEM/ARTS - N/A | 18 June 1993 | |
CERTNM - Change of name certificate | 16 June 1993 | |
RESOLUTIONS - N/A | 11 June 1993 | |
288 - N/A | 09 June 1993 | |
288 - N/A | 09 June 1993 | |
288 - N/A | 09 June 1993 | |
287 - Change in situation or address of Registered Office | 09 June 1993 | |
NEWINC - New incorporation documents | 30 March 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 14 March 2013 | Outstanding |
N/A |
Floating charge | 19 October 1993 | Fully Satisfied |
N/A |