About

Registered Number: SC143580
Date of Incorporation: 30/03/1993 (31 years ago)
Company Status: Active
Registered Address: 12 Queens Road, Aberdeen, AB15 4ZT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Floating charge 14 March 2013 Outstanding

N/A

Floating charge 19 October 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.