ARR Craib Transport Limited

Company Name	ARR Craib Transport Limited
Company Status	Active
Company Number	SC075026
Category	Private Limited Company
Incorporation Date	29 May 1981(42 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Murray Kelman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(24 years, 10 months after company formation)
Appointment Duration	18 years
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Mr John Kennedy Gregory
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(37 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Mrs Angela Mary Butler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(37 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Mr Paul Gerard Jefferson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(37 years, 10 months after company formation)
Appointment Duration	5 years
Role	Business Support Director
Country of Residence	United Kingdom
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	George Findlay Craib
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1988(7 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 05 August 2010)
Role	Chairman
Correspondence Address	4 Royfold Crescent Aberdeen AB15 6BH Scotland

Director Name	Lilian Craib
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1988(7 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 17 October 2003)
Role	Housewife
Correspondence Address	4 Royfold Crescent Aberdeen AB15 6BH Scotland

Director Name	David Allan McKendrick
Nationality	British
Status	Resigned
Appointed	28 November 1988(7 years, 6 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 13 November 1987)
Role	Accountant
Correspondence Address	23 Wallfield Crescent Aberdeen Aberdeenshire AB2 4LD Scotland

Director Name	Edward Shepherd Anderson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1988(7 years, 6 months after company formation)
Appointment Duration	30 years, 4 months (resigned 31 March 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	John Farquhar
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(10 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Bank Manager
Correspondence Address	8 Royfold Crescent Aberdeen Aberdeenshire AB15 6BH Scotland

Director Name	Mr Roderick John Matheson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(16 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 February 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Macaulay Gardens Hazlehead Aberdeen AB15 8FN Scotland

Director Name	Gary John Mitchell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(17 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 February 2004)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Cherdan 13 Woodend Place Aberdeen AB15 6AL Scotland

Director Name	Mr Kenneth John Walker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(19 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 June 2019)
Role	Resource Director
Country of Residence	Scotland
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Mr Michael Joseph John Simpson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(21 years, 7 months after company formation)
Appointment Duration	21 years (resigned 31 December 2023)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Ronald Alexander Robson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 2005)
Role	Accountant
Correspondence Address	20 Broadstraik Crescent Elrick Aberdeen AB32 6JR Scotland

Director Name	Eion Pickard Henderson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(23 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 16 December 2019)
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Mr John Walter Bain
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(27 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dunardy Craigdam Tarves Ellon AB41 7NR Scotland

Director Name	Alexander Robert Bruce
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(27 years, 6 months after company formation)
Appointment Duration	11 years (resigned 18 December 2019)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Mr Colin Alexander Bell Crosby
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(29 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 August 2015)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	141 Blenheim Place Aberdeen AB25 2DL Scotland

Director Name	Steven Anderson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(32 years, 1 month after company formation)
Appointment Duration	6 years (resigned 24 July 2019)
Role	Oil Services Director
Country of Residence	United Kingdom
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Robert Alexander Donald
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(32 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 13 December 2019)
Role	Fleet Director
Country of Residence	United Kingdom
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Mr Graham Leitch
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(32 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ravelston House Grove Edinburgh EH4 3LT Scotland

Secretary Name	Mr Michael Joseph John Simpson
Status	Resigned
Appointed	01 January 2014(32 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Mr Steven John Still
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(32 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 August 2014)
Role	Group Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Mr Neil Anthony Armour
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(33 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Mr Duncan Young Cameron
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(33 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2016)
Role	Group Performance Director
Country of Residence	Scotland
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Mr Brian James Grandison
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(33 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Mr Peter William Young
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(34 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Miss Yasmin Alexandra Logan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(35 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Mr Graeme Taylor
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(36 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Mr Robert Norman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(37 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 July 2022)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Mr Christopher Andrew Corfield
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2022(41 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2023)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	28 September 1989(8 years, 4 months after company formation)
Appointment Duration	18 years, 7 months (resigned 08 May 2008)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2008(26 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2013)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	arr-craib.co.uk
Email address	[email protected]
Telephone	01224 771122
Telephone region	Aberdeen

Location

Registered Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	2 other UK companies use this postal address

Shareholders

224k at £1	Arrc Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£48,152,000
Net Worth	£10,640,000
Current Liabilities	£9,926,000

Accounts

Latest Accounts	1 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

1 April 2008	Delivered on: 4 April 2008 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 March 2008	Delivered on: 19 March 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 25, howe moss drive, kirkhill industrial estate, dyce, aberdeen ABN86704. Outstanding
25 April 2003	Delivered on: 1 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 limekilns road, cumbernauld, glasgow--title number dmb 24546. Outstanding
28 July 1999	Delivered on: 30 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit c, howemoss drive, kirkhill industrial estate, dyce, aberdeen. Outstanding
26 February 1996	Delivered on: 6 March 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.485 hectares of land at howemoss drive,kirkhill industrial estate, dyce,aberdeen. Outstanding
21 February 1996	Delivered on: 29 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.4 hectares situated at howemoss drive, kirkhill ind est, dyce, aberdeen. Outstanding
10 November 2022	Delivered on: 14 November 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
30 September 2022	Delivered on: 14 October 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
27 September 2022	Delivered on: 14 October 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
9 May 1986	Delivered on: 23 May 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by jekoak LTD. Particulars: The balances at credit of any accounts held by the bank in name of the company. Outstanding
10 December 2021	Delivered on: 21 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
17 October 2018	Delivered on: 19 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All and whole 2 limekilns road, cumbernauld being the subjects registered in the land register of scotland under title numbers DMB24546, DMB77126 and DMB63708. Outstanding
17 October 2018	Delivered on: 19 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All and whole (1) 0.4 hectares or thereby at howe moss drive, kirkhill industrial estate, dyce, aberdeen in the county of aberdeen and (2) 0.485 hectares or thereby at howe moss drive, kirkhill industrial estate, dyce, aberdeen currently undergoing registration in the land register of scotland under title number ABN141586. Outstanding
17 October 2018	Delivered on: 19 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All and whole unit c, howe moss drive, kirkhill industrial estate, dyce, aberdeen registered in the land register of scotland under title number ABN16254. Outstanding
17 October 2018	Delivered on: 19 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 25 howe moss drive, kirkhill industrial estate, dyce, aberdeen registered in the land register under title number ABN86704. Outstanding
17 October 2018	Delivered on: 19 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Teekay petrojarl house, howe moss drive, dyce, aberdeen AB21 0GL registered in the land register of scotland under title number ABN119955. Outstanding
1 October 2018	Delivered on: 10 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 October 2018	Delivered on: 5 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
11 September 2014	Delivered on: 17 September 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that area or piece of ground at howe moss drive, kirkhill industrial estate, dyce, aberdeen in the county of aberdeen shown delineated in black, partly coloured pink and partly coloured blue on the plan annexed and executed as relative to the instrument evidencing the charge accompanying this form MR01, being otherwise at least the subjects more particularly described in the disposition by iwb properties limited in favour of golar-nor offshore a/s dated 23 march and recorded in the division of the general register of sasines applicable to the county of aberdeen on 4 april both months in 1995. Outstanding
1 April 2008	Delivered on: 4 April 2008 Persons entitled: Shanks Waste Management Limited Classification: Standard security Secured details: All sums due or to become due all sums due or to become due. Particulars: Premises at unit 25 howe moss drive, dyce ABN86704. Outstanding
22 August 1983	Delivered on: 6 September 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
21 June 2001	Delivered on: 25 June 2001 Satisfied on: 26 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of a personal bond dated 19 january 2001. Particulars: Site W3, badentoy crescent, badentoy park, portlethen, kincardineshire. Fully Satisfied

Filing History

23 February 2021	Director's details changed for Murray Kelman on 1 August 2020 (2 pages)
23 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
22 June 2020	Full accounts made up to 28 September 2019 (24 pages)
23 December 2019	Termination of appointment of Yasmin Alexandra Logan as a director on 12 December 2019 (1 page)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
23 December 2019	Termination of appointment of Eion Pickard Henderson as a director on 16 December 2019 (1 page)
23 December 2019	Termination of appointment of Robert Alexander Donald as a director on 13 December 2019 (1 page)
23 December 2019	Termination of appointment of Graeme Taylor as a director on 13 December 2019 (1 page)
23 December 2019	Termination of appointment of Alexander Robert Bruce as a director on 18 December 2019 (1 page)
4 October 2019	Termination of appointment of Brian James Grandison as a director on 3 October 2019 (1 page)
19 August 2019	Director's details changed for Murray Kelman on 19 August 2019 (2 pages)
16 August 2019	Termination of appointment of Steven Anderson as a director on 24 July 2019 (1 page)
10 July 2019	Termination of appointment of Kenneth John Walker as a director on 30 June 2019 (1 page)
5 April 2019	Termination of appointment of Edward Shepherd Anderson as a director on 31 March 2019 (1 page)
5 April 2019	Appointment of Mr Robert Norman as a director on 1 April 2019 (2 pages)
5 April 2019	Appointment of Mr Paul Gerard Jefferson as a director on 1 April 2019 (2 pages)
6 March 2019	Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
5 December 2018	Full accounts made up to 31 March 2018 (27 pages)
19 October 2018	Registration of charge SC0750260015, created on 17 October 2018 (8 pages)
19 October 2018	Registration of charge SC0750260017, created on 17 October 2018 (10 pages)
19 October 2018	Registration of charge SC0750260014, created on 17 October 2018 (8 pages)
19 October 2018	Registration of charge SC0750260018, created on 17 October 2018 (8 pages)
19 October 2018	Registration of charge SC0750260016, created on 17 October 2018 (8 pages)
17 October 2018	Alterations to floating charge 1 (13 pages)
17 October 2018	Alterations to floating charge 9 (22 pages)
17 October 2018	Alterations to floating charge SC0750260013 (22 pages)
17 October 2018	Alterations to floating charge SC0750260013 (13 pages)
17 October 2018	Alterations to floating charge 9 (13 pages)
17 October 2018	Alterations to floating charge 1 (22 pages)
10 October 2018	Registration of charge SC0750260013, created on 1 October 2018 (10 pages)
9 October 2018	Termination of appointment of Michael Joseph John Simpson as a secretary on 1 October 2018 (1 page)
9 October 2018	Termination of appointment of Neil Anthony Armour as a director on 1 October 2018 (1 page)
9 October 2018	Appointment of Mrs Angela Mary Butler as a director on 1 October 2018 (2 pages)
9 October 2018	Appointment of Mr John Kennedy Gregory as a director on 1 October 2018 (2 pages)
5 October 2018	Registration of charge SC0750260012, created on 1 October 2018 (10 pages)
23 January 2018	Director's details changed for Mr Kenneth John Walker on 23 January 2018 (2 pages)
23 January 2018	Director's details changed for Michael Joseph John Simpson on 6 February 2017 (2 pages)
5 January 2018	Appointment of Mr Graeme Taylor as a director on 1 January 2018 (2 pages)
3 January 2018	Full accounts made up to 31 March 2017 (26 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
15 September 2017	Termination of appointment of Peter William Young as a director on 5 September 2017 (1 page)
15 September 2017	Termination of appointment of Peter William Young as a director on 5 September 2017 (1 page)
2 February 2017	Appointment of Miss Yasmin Alexandra Logan as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Miss Yasmin Alexandra Logan as a director on 1 February 2017 (2 pages)
7 January 2017	Full accounts made up to 31 March 2016 (26 pages)
7 January 2017	Full accounts made up to 31 March 2016 (26 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
5 October 2016	Termination of appointment of Duncan Young Cameron as a director on 30 September 2016 (1 page)
5 October 2016	Termination of appointment of Duncan Young Cameron as a director on 30 September 2016 (1 page)
6 May 2016	Appointment of Mr Peter William Young as a director on 25 April 2016 (2 pages)
6 May 2016	Appointment of Mr Peter William Young as a director on 25 April 2016 (2 pages)
22 March 2016	Director's details changed for Murray Kelman on 15 January 2016 (2 pages)
22 March 2016	Director's details changed for Murray Kelman on 15 January 2016 (2 pages)
24 December 2015	Director's details changed for Eion Pickard Henderson on 24 December 2015 (2 pages)
24 December 2015	Director's details changed for Alexander Robert Bruce on 24 December 2015 (2 pages)
24 December 2015	Director's details changed for Alexander Robert Bruce on 24 December 2015 (2 pages)
24 December 2015	Director's details changed for Edward Shepherd Anderson on 24 December 2015 (2 pages)
24 December 2015	Director's details changed for Murray Kelman on 24 December 2015 (2 pages)
24 December 2015	Director's details changed for Robert Alexander Donald on 24 December 2015 (2 pages)
24 December 2015	Termination of appointment of Colin Alexander Bell Crosby as a director on 25 August 2015 (1 page)
24 December 2015	Termination of appointment of Colin Alexander Bell Crosby as a director on 25 August 2015 (1 page)
24 December 2015	Director's details changed for Robert Alexander Donald on 24 December 2015 (2 pages)
24 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 224,000 (8 pages)
24 December 2015	Director's details changed for Murray Kelman on 24 December 2015 (2 pages)
24 December 2015	Director's details changed for Murray Kelman on 24 December 2015 (2 pages)
24 December 2015	Director's details changed for Steven Anderson on 24 December 2015 (2 pages)
24 December 2015	Director's details changed for Steven Anderson on 24 December 2015 (2 pages)
24 December 2015	Director's details changed for Eion Pickard Henderson on 24 December 2015 (2 pages)
24 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 224,000 (8 pages)
24 December 2015	Director's details changed for Edward Shepherd Anderson on 24 December 2015 (2 pages)
24 December 2015	Director's details changed for Murray Kelman on 24 December 2015 (2 pages)
14 October 2015	Full accounts made up to 31 March 2015 (23 pages)
14 October 2015	Full accounts made up to 31 March 2015 (23 pages)
3 April 2015	Appointment of Mr Brian James Grandison as a director on 1 April 2015 (2 pages)
3 April 2015	Appointment of Mr Brian James Grandison as a director on 1 April 2015 (2 pages)
3 April 2015	Appointment of Mr Brian James Grandison as a director on 1 April 2015 (2 pages)
9 March 2015	AA03 (2 pages)
9 March 2015	AA03 (2 pages)
7 January 2015	Appointment of Mr Duncan Young Cameron as a director on 5 January 2015 (2 pages)
7 January 2015	Appointment of Mr Duncan Young Cameron as a director on 5 January 2015 (2 pages)
7 January 2015	Appointment of Mr Duncan Young Cameron as a director on 5 January 2015 (2 pages)
24 December 2014	Director's details changed for Edward Shepherd Anderson on 8 July 2013 (2 pages)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 224,000 (11 pages)
24 December 2014	Termination of appointment of Graham Leitch as a director on 19 December 2014 (1 page)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 224,000 (11 pages)
24 December 2014	Director's details changed for Eion Pickard Henderson on 24 December 2014 (2 pages)
24 December 2014	Termination of appointment of Graham Leitch as a director on 19 December 2014 (1 page)
24 December 2014	Director's details changed for Eion Pickard Henderson on 24 December 2014 (2 pages)
24 December 2014	Director's details changed for Edward Shepherd Anderson on 8 July 2013 (2 pages)
8 December 2014	Full accounts made up to 31 March 2014 (24 pages)
8 December 2014	Full accounts made up to 31 March 2014 (24 pages)
17 September 2014	Registration of charge SC0750260011, created on 11 September 2014 (8 pages)
17 September 2014	Registration of charge SC0750260011, created on 11 September 2014 (8 pages)
8 September 2014	Termination of appointment of Steven John Still as a director on 31 August 2014 (1 page)
8 September 2014	Appointment of Mr Neil Anthony Armour as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Mr Neil Anthony Armour as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Steven John Still as a director on 31 August 2014 (1 page)
8 September 2014	Appointment of Mr Neil Anthony Armour as a director on 1 September 2014 (2 pages)
21 August 2014	Appointment of Mr Michael Joseph John Simpson as a secretary on 1 January 2014 (2 pages)
21 August 2014	Appointment of Mr Michael Joseph John Simpson as a secretary on 1 January 2014 (2 pages)
21 August 2014	Appointment of Mr Michael Joseph John Simpson as a secretary on 1 January 2014 (2 pages)
24 March 2014	Director's details changed for Kenneth John Walker on 31 May 2013 (2 pages)
24 March 2014	Director's details changed for Kenneth John Walker on 31 May 2013 (2 pages)
24 March 2014	Director's details changed for Michael Joseph John Simpson on 24 March 2014 (2 pages)
24 March 2014	Director's details changed for Kenneth John Walker on 31 May 2013 (2 pages)
24 March 2014	Termination of appointment of John Bain as a director (1 page)
24 March 2014	Appointment of Mr Steven John Still as a director (2 pages)
24 March 2014	Director's details changed for Michael Joseph John Simpson on 24 March 2014 (2 pages)
24 March 2014	Appointment of Mr Steven John Still as a director (2 pages)
24 March 2014	Termination of appointment of John Bain as a director (1 page)
24 March 2014	Director's details changed for Kenneth John Walker on 31 May 2013 (2 pages)
20 January 2014	Appointment of Mr Graham Leitch as a director (2 pages)
20 January 2014	Appointment of Mr Graham Leitch as a director (2 pages)
8 January 2014	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
8 January 2014	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 224,000 (13 pages)
6 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders (13 pages)
6 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders (13 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 224,000 (13 pages)
18 October 2013	Full accounts made up to 31 March 2013 (23 pages)
18 October 2013	Full accounts made up to 31 March 2013 (23 pages)
16 July 2013	Appointment of Robert Alexander Donald as a director (3 pages)
16 July 2013	Appointment of Steven Anderson as a director (3 pages)
16 July 2013	Appointment of Steven Anderson as a director (3 pages)
16 July 2013	Appointment of Robert Alexander Donald as a director (3 pages)
2 July 2013	Director's details changed for Murray Kelman on 1 April 2012 (2 pages)
2 July 2013	Director's details changed for Murray Kelman on 1 April 2012 (2 pages)
2 July 2013	Director's details changed for Murray Kelman on 1 April 2012 (2 pages)
28 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (11 pages)
28 November 2012	Director's details changed for Murray Kelman on 1 November 2012 (2 pages)
28 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (11 pages)
28 November 2012	Director's details changed for Murray Kelman on 1 November 2012 (2 pages)
28 November 2012	Director's details changed for Murray Kelman on 1 November 2012 (2 pages)
22 October 2012	Full accounts made up to 31 March 2012 (22 pages)
22 October 2012	Full accounts made up to 31 March 2012 (22 pages)
27 March 2012	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB9 1FW on 27 March 2012 (2 pages)
27 March 2012	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB9 1FW on 27 March 2012 (2 pages)
21 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (11 pages)
21 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (11 pages)
10 August 2011	Full accounts made up to 31 March 2011 (22 pages)
10 August 2011	Full accounts made up to 31 March 2011 (22 pages)
18 April 2011	Appointment of Colin Alexander Bell Crosby as a director (3 pages)
18 April 2011	Appointment of Colin Alexander Bell Crosby as a director (3 pages)
5 January 2011	Director's details changed for Murray Kelman on 7 December 2007 (2 pages)
5 January 2011	Director's details changed for Murray Kelman on 7 December 2007 (2 pages)
5 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (10 pages)
5 January 2011	Director's details changed for Murray Kelman on 7 December 2007 (2 pages)
5 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (10 pages)
13 August 2010	Termination of appointment of George Craib as a director (2 pages)
13 August 2010	Termination of appointment of George Craib as a director (2 pages)
3 August 2010	Full accounts made up to 31 March 2010 (23 pages)
3 August 2010	Full accounts made up to 31 March 2010 (23 pages)
31 December 2009	Full accounts made up to 31 March 2009 (21 pages)
31 December 2009	Full accounts made up to 31 March 2009 (21 pages)
17 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (8 pages)
17 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (8 pages)
4 February 2009	Return made up to 21/11/08; full list of members (5 pages)
4 February 2009	Return made up to 21/11/08; full list of members (5 pages)
26 January 2009	Director appointed john walter bain (2 pages)
26 January 2009	Director appointed alexander robert bruce (3 pages)
26 January 2009	Director appointed john walter bain (2 pages)
26 January 2009	Director appointed alexander robert bruce (3 pages)
30 July 2008	Full accounts made up to 31 March 2008 (22 pages)
30 July 2008	Full accounts made up to 31 March 2008 (22 pages)
29 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
29 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
29 May 2008	Appointment terminated secretary stronachs (1 page)
29 May 2008	Appointment terminated secretary stronachs (1 page)
22 April 2008	Memorandum and Articles of Association (11 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
22 April 2008	Memorandum and Articles of Association (11 pages)
11 April 2008	Declaration of assistance for shares acquisition (31 pages)
11 April 2008	Declaration of assistance for shares acquisition (31 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 21/11/07; full list of members (3 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 21/11/07; full list of members (3 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
19 July 2007	Full accounts made up to 31 March 2007 (20 pages)
19 July 2007	Full accounts made up to 31 March 2007 (20 pages)
13 December 2006	Return made up to 21/11/06; full list of members (3 pages)
13 December 2006	Return made up to 21/11/06; full list of members (3 pages)
17 July 2006	Full accounts made up to 31 March 2006 (21 pages)
17 July 2006	Full accounts made up to 31 March 2006 (21 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 21/11/05; full list of members (3 pages)
7 February 2006	Return made up to 21/11/05; full list of members (3 pages)
23 December 2005	Full accounts made up to 31 March 2005 (19 pages)
23 December 2005	Full accounts made up to 31 March 2005 (19 pages)
1 March 2005	Director's particulars changed (2 pages)
1 March 2005	Director's particulars changed (2 pages)
31 January 2005	Full accounts made up to 31 March 2004 (19 pages)
31 January 2005	Full accounts made up to 31 March 2004 (19 pages)
26 January 2005	Dec mort/charge * (2 pages)
26 January 2005	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
26 January 2005	Dec mort/charge * (2 pages)
26 January 2005	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
7 December 2004	Return made up to 21/11/04; full list of members (7 pages)
7 December 2004	Return made up to 21/11/04; full list of members (7 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 July 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
9 July 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
10 January 2004	New director appointed (3 pages)
10 January 2004	New director appointed (3 pages)
9 December 2003	Return made up to 21/11/03; full list of members (7 pages)
9 December 2003	Return made up to 21/11/03; full list of members (7 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
16 July 2003	Full accounts made up to 31 March 2003 (19 pages)
16 July 2003	Full accounts made up to 31 March 2003 (19 pages)
1 May 2003	Partic of mort/charge * (5 pages)
1 May 2003	Partic of mort/charge * (5 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
9 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
30 December 2002	Auditor's resignation (1 page)
30 December 2002	Auditor's resignation (1 page)
20 November 2002	Return made up to 21/11/02; full list of members (7 pages)
20 November 2002	Return made up to 21/11/02; full list of members (7 pages)
15 July 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
15 July 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
22 November 2001	Return made up to 21/11/01; full list of members (7 pages)
22 November 2001	Return made up to 21/11/01; full list of members (7 pages)
17 August 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
17 August 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
25 June 2001	Partic of mort/charge * (5 pages)
25 June 2001	Partic of mort/charge * (5 pages)
12 April 2001	New director appointed (1 page)
12 April 2001	New director appointed (1 page)
2 January 2001	Company name changed aberdeen road runners & craibs t ransport LIMITED\certificate issued on 03/01/01 (2 pages)
2 January 2001	Company name changed aberdeen road runners & craibs t ransport LIMITED\certificate issued on 03/01/01 (2 pages)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Return made up to 21/11/00; full list of members (6 pages)
17 November 2000	Return made up to 21/11/00; full list of members (6 pages)
17 November 2000	Director's particulars changed (1 page)
1 September 2000	Full accounts made up to 31 March 2000 (17 pages)
1 September 2000	Full accounts made up to 31 March 2000 (17 pages)
15 December 1999	Return made up to 21/11/99; full list of members (9 pages)
15 December 1999	Return made up to 21/11/99; full list of members (9 pages)
5 August 1999	Full accounts made up to 31 March 1999 (16 pages)
5 August 1999	Full accounts made up to 31 March 1999 (16 pages)
30 July 1999	Partic of mort/charge * (5 pages)
30 July 1999	Partic of mort/charge * (5 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
24 November 1998	Return made up to 21/11/98; full list of members (8 pages)
24 November 1998	Return made up to 21/11/98; full list of members (8 pages)
3 July 1998	Full accounts made up to 31 March 1998 (18 pages)
3 July 1998	Full accounts made up to 31 March 1998 (18 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Return made up to 21/11/97; change of members (9 pages)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Return made up to 21/11/97; change of members (9 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
4 July 1997	Auditor's resignation (2 pages)
4 July 1997	Auditor's resignation (2 pages)
12 June 1997	Accounts for a medium company made up to 31 March 1997 (11 pages)
12 June 1997	Accounts for a medium company made up to 31 March 1997 (11 pages)
2 December 1996	Return made up to 21/11/96; full list of members (7 pages)
2 December 1996	Return made up to 21/11/96; full list of members (7 pages)
21 October 1996	Director's particulars changed (1 page)
21 October 1996	Director's particulars changed (1 page)
28 May 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
28 May 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
6 March 1996	Partic of mort/charge * (5 pages)
6 March 1996	Partic of mort/charge * (5 pages)
29 February 1996	Partic of mort/charge * (6 pages)
29 February 1996	Partic of mort/charge * (6 pages)
24 January 1996	Return made up to 21/11/95; no change of members (6 pages)
24 January 1996	Return made up to 21/11/95; no change of members (6 pages)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen abp 1FW (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen abp 1FW (1 page)
20 December 1995	Director's particulars changed (4 pages)
20 December 1995	Director's particulars changed (4 pages)
20 December 1995	Director's particulars changed (4 pages)
20 December 1995	Director's particulars changed (4 pages)
8 June 1995	Full accounts made up to 31 March 1995 (22 pages)
8 June 1995	Full accounts made up to 31 March 1995 (22 pages)
30 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1994	Return made up to 21/11/94; no change of members (6 pages)
17 November 1994	Return made up to 21/11/94; no change of members (6 pages)
20 June 1994	Accounts for a medium company made up to 31 March 1994 (10 pages)
20 June 1994	Accounts for a medium company made up to 31 March 1994 (10 pages)
9 July 1993	Ad 15/09/92--------- Â£ si 60000@1 (2 pages)
9 July 1993	Particulars of contract relating to shares (3 pages)
9 July 1993	Ad 15/09/92--------- Â£ si 60000@1 (2 pages)
9 July 1993	Particulars of contract relating to shares (3 pages)
9 June 1993	Accounts for a medium company made up to 31 March 1993 (10 pages)
9 June 1993	Accounts for a medium company made up to 31 March 1993 (10 pages)
18 September 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1990	Memorandum and Articles of Association (7 pages)
6 April 1990	Memorandum and Articles of Association (7 pages)
6 April 1990	Resolutions SRES13 ‐ Special resolution (1 page)
6 April 1990	Resolutions SRES13 ‐ Special resolution (1 page)
25 October 1989	Director resigned (2 pages)
25 October 1989	Director resigned (2 pages)
24 November 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
24 November 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
14 July 1986	Return made up to 14/04/86; full list of members (6 pages)
14 July 1986	Return made up to 14/04/86; full list of members (6 pages)
23 June 1986	New director appointed (2 pages)
23 June 1986	New director appointed (2 pages)
7 July 1981	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 1981	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 1981	Incorporation (13 pages)
29 May 1981	Incorporation (13 pages)

ARR Craib Transport Limited

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