ARR CRAIB TRANSPORT (NEE) LIMITED
Overview
| Company Name | ARR CRAIB TRANSPORT (NEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC378345 |
| 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 ARR CRAIB TRANSPORT (NEE) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is ARR CRAIB TRANSPORT (NEE) LIMITED located?
| Registered Office Address | Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARR CRAIB TRANSPORT (NEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST ACCESSORY LIMITED | May 11, 2010 | May 11, 2010 |
What are the latest accounts for ARR CRAIB TRANSPORT (NEE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for ARR CRAIB TRANSPORT (NEE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for ARR CRAIB TRANSPORT (NEE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 28, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 01, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3783450002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3783450004 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3783450003 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Oct 02, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge SC3783450004, created on Dec 10, 2021 | 9 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Oct 03, 2020 | 8 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 28, 2019 | 18 pages | AA | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Shepherd Anderson as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Current accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||
Alterations to floating charge SC3783450003 | 16 pages | 466(Scot) | ||
Who are the officers of ARR CRAIB TRANSPORT (NEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Angela Mary | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | England | British | Director | 152016650001 | ||||||||
| GREGORY, John Kennedy | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | United Kingdom | British | Director | 196632660001 | ||||||||
| SIMPSON, Michael Joseph John | Secretary | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | 190338580001 | |||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 |
| 129592570001 | ||||||||||
| ANDERSON, Edward Shepherd | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | United Kingdom | British | Managing Director | 72370720003 | ||||||||
| ARMOUR, Neil Anthony | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | Scotland | British | Chartered Accountant | 53131500001 | ||||||||
| BAIN, John Walter | Director | Craigdam Tarves AB41 7NR Ellon Dunardy | United Kingdom | British | Chartered Accountant | 135901340001 | ||||||||
| BOOTH, Clive Russell | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | United Kingdom | British | None | 111854080001 | ||||||||
| KEECH, Carl Jason | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | England | British | Operations Director | 204024160001 | ||||||||
| NELSON, Ewan Craig | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | Solicitor | 131052970001 | ||||||||
| PICKERING, Loraine | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | England | British | Commercial Director | 226111390001 | ||||||||
| STILL, Steven John | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | Scotland | British | Group Chief Financial Officer | 186204980001 | ||||||||
| YOUNG, Peter William | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Arr Craib Transport Ltd Aberdeen | Scotland | British | Finance Director | 180949930001 |
Who are the persons with significant control of ARR CRAIB TRANSPORT (NEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrc Holdings Ltd | Apr 06, 2016 | Howe Moss Drive Kirkhill Industrial Estate, Dyce AB21 0GL Aberdeen Arr Craib Transport Ltd Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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