CREWING SERVICES (ABERDEEN) LIMITED
Overview
| Company Name | CREWING SERVICES (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC143580 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREWING SERVICES (ABERDEEN) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CREWING SERVICES (ABERDEEN) LIMITED located?
| Registered Office Address | First Floor, Suite 3, Prime View Prime Four Business Park AB15 8PU Kingswells Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREWING SERVICES (ABERDEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTUALEXPECT LIMITED | Mar 30, 1993 | Mar 30, 1993 |
What are the latest accounts for CREWING SERVICES (ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CREWING SERVICES (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for CREWING SERVICES (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Joanna Marion Lang as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Director's details changed for Mr Fraser Robert Dobbie on Aug 29, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Gitte Gard Talmo on Aug 29, 2025 | 2 pages | CH01 | ||||||||||
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 Jun 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew James Gordon as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Gitte Gard Talmo as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fraser Robert Dobbie as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 04, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Burness Paull Llp as a secretary on Oct 04, 2022 | 2 pages | AP04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wil Jones as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Lowry as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Neil O'hara as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Director's details changed for Mr Andrew Neil O'hara on May 10, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of CREWING SERVICES (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 306496820001 | ||||||||||||||
| DOBBIE, Fraser Robert | Director | Prime Four Business Park AB15 8PU Kingswells First Floor, Suite 3, Prime View Scotland | United Kingdom | British | 284819290001 | |||||||||||||
| LANG, Joanna Marion | Director | Prime Four Business Park AB15 8PU Kingswells First Floor, Suite 3, Prime View Scotland | Scotland | British | 290081830001 | |||||||||||||
| TALMO, Gitte Gard | Director | Prime Four Business Park AB15 8PU Kingswells First Floor, Suite 3, Prime View Scotland | Scotland | Danish | 330025900002 | |||||||||||||
| A C MORRISON & RICHARDS | Secretary | 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian | 37220001 | |||||||||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||||||
| BRUCE, Callum | Director | AB15 4ZT Aberdeen 12 Queens Road United Kingdom | United Kingdom | Scottish | 1063440006 | |||||||||||||
| CRAIG, James Douglas | Director | Queens Road AB15 4ZT Aberdeen 12 Scotland | Barbados | British | 32853580009 | |||||||||||||
| GORDON, Matthew James | Director | Queens Road AB15 4ZT Aberdeen 12 | United Kingdom | British | 194118720001 | |||||||||||||
| HANNA, Holt William John | Director | Bruton Place W1J 6LX London 2nd Floor, 14-16 England | United Kingdom | British | 240093990001 | |||||||||||||
| JONES, Wil | Director | 65 Curzon Street W1J 8PE London 4th Floor United Kingdom | United Kingdom | English | 235893640002 | |||||||||||||
| KOSS, John Bruce | Director | 110 Midstocket Road AB2 4JA Aberdeen Aberdeenshire | British | 59220002 | ||||||||||||||
| LINTS, Henry John | Director | 50 Oakhill Road AB15 5ES Aberdeen Aberdeenshire | United Kingdom | British | 431170002 | |||||||||||||
| LOWRY, Steven | Director | 65 Curzon Street W1J 8PE London 4th Floor United Kingdom | United Kingdom | British | 202575880002 | |||||||||||||
| O'HARA, Andrew Neil | Director | 65 Curzon Street W1J 8PE London 4th Floor United Kingdom | United Kingdom | British | 138065290001 | |||||||||||||
| PARK, George Graeme | Director | 55 Argyll Place AB25 2HU Aberdeen | Scotland | British | 101338970002 | |||||||||||||
| PAYTON, Graham | Director | Queens Road AB15 4ZT Aberdeen 12 Scotland | United Kingdom | British | 99261100002 | |||||||||||||
| REDDY, Sean Anthony Lyndon | Director | Clola AB42 5DA Mintlaw Clola House Aberdeenshire | British | 131631250001 | ||||||||||||||
| SHEPHERD, Malcolm Gaul | Director | 25 Cranford Road AB1 7ND Aberdeen | British | 34826320001 | ||||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CREWING SERVICES (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Star Holdco Limited | Apr 06, 2016 | AB15 4ZT Aberdeen 12 Queens Road United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0