Container Company (Aberdeen) Limited

Company Name	Container Company (Aberdeen) Limited
Company Status	Dissolved
Company Number	SC110389
Category	Private Limited Company
Incorporation Date	12 April 1988(36 years ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Troy Lance Carson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	04 December 2017(29 years, 8 months after company formation)
Appointment Duration	3 years (closed 29 December 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2402 Lake Gardens Drive Kingwood Texas Tx 77339

Director Name	Mr David Mitchell
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2018(29 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 December 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Ferguson House Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland

Director Name	Mr Gary Neil Wilson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2018(29 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ferguson House Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland

Director Name	Kevin Blane Friar
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2019(31 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 December 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2135 Highway 6 South Houston 77077

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	05 March 2014(25 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 29 December 2020)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	James Taylor Dunlevy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1988(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Andrew Robertson Drummond
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1988(same day as company formation)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Graeme Henry Anderson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(15 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 August 2016)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Joseph S Levy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2014(25 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2135 Hwy 6 South Houston Texas 77077

Director Name	Albert Paul Lewis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2014(25 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 December 2018)
Role	President
Country of Residence	United States
Correspondence Address	2135 Hwy 6 South Houston Texas 77077

Director Name	Donald Win Young
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2014(25 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2019)
Role	Chairman & CEO
Country of Residence	United States
Correspondence Address	2135 Hwy 6 South Houston Texas 77077

Secretary Name	Mackie & Dewar (Corporation)
Status	Resigned
Appointed	12 April 1988(same day as company formation)
Correspondence Address	18 Bon-Accord Square Aberdeen AB11 6YP Scotland

Secretary Name	Davies Wood Summers Llp (Corporation)
Status	Resigned
Appointed	01 June 2006(18 years, 1 month after company formation)
Appointment Duration	5 years (resigned 21 June 2011)
Correspondence Address	8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2011(23 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 March 2014)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	callenberg.com

Location

Registered Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Hoover Containers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,241,920
Cash	£18,706
Current Liabilities	£2,060,925

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 March 2014	Delivered on: 13 March 2014 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 March 2014	Delivered on: 10 March 2014 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 February 2012	Delivered on: 7 February 2012 Satisfied on: 8 March 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
21 September 1988	Delivered on: 5 October 1988 Satisfied on: 8 March 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

11 October 2017	Termination of appointment of Andrew Robertson Drummond as a director on 30 September 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
24 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Satisfaction of charge SC1103890004 in full (1 page)
28 October 2016	Satisfaction of charge SC1103890003 in full (4 pages)
15 August 2016	Termination of appointment of Graeme Henry Anderson as a director on 15 August 2016 (1 page)
4 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (7 pages)
16 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (8 pages)
24 March 2014	Termination of appointment of James Dunlevy as a director (1 page)
21 March 2014	Alterations to a floating charge (25 pages)
13 March 2014	Alterations to a floating charge (25 pages)
13 March 2014	Registration of charge 1103890004 (46 pages)
10 March 2014	Registration of charge 1103890003 (29 pages)
8 March 2014	Satisfaction of charge 2 in full (4 pages)
8 March 2014	Satisfaction of charge 1 in full (4 pages)
6 March 2014	Registered office address changed from Lomond House Wellington Circle, Altens Aberdeen AB12 3JG on 6 March 2014 (1 page)
6 March 2014	Appointment of Burness Paull Llp as a secretary (2 pages)
6 March 2014	Appointment of Albert Paul Lewis as a director (2 pages)
6 March 2014	Appointment of Donald Win Young as a director (2 pages)
6 March 2014	Registered office address changed from Lomond House Wellington Circle, Altens Aberdeen AB12 3JG on 6 March 2014 (1 page)
6 March 2014	Appointment of Joseph S Levy as a director (2 pages)
6 March 2014	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
6 March 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (4 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
10 April 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
24 June 2011	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
24 June 2011	Termination of appointment of Davies Wood Summers Llp as a secretary (1 page)
11 January 2011	Director's details changed for Andrew Robertson Drummond on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for Graeme Henry Anderson on 1 October 2009 (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Director's details changed for Graeme Henry Anderson on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for James Taylor Dunlevy on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for James Taylor Dunlevy on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for Andrew Robertson Drummond on 1 October 2009 (2 pages)
10 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
8 January 2010	Director's details changed for Graeme Henry Anderson on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Graeme Henry Anderson on 1 October 2009 (2 pages)
8 January 2010	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for James Taylor Dunlevy on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for James Taylor Dunlevy on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Andrew Robertson Drummond on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Andrew Robertson Drummond on 1 October 2009 (2 pages)
8 January 2010	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Location of debenture register (1 page)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 October 2006	Registered office changed on 05/10/06 from: lomand house wellington circle altens aberdeen AB12 3JG (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 18 bon-accord square aberdeen AB11 6DJ (1 page)
9 June 2006	New secretary appointed (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 May 2005	Return made up to 31/12/04; full list of members (7 pages)
10 May 2005	New director appointed (1 page)
6 January 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
20 February 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 July 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
23 February 2001	Return made up to 31/12/00; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 December 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
10 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
17 February 1999	Return made up to 31/12/98; no change of members (5 pages)
9 June 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
22 April 1998	Director's particulars changed (1 page)
13 January 1998	Return made up to 31/12/97; no change of members (5 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 29/01/97 (7 pages)
26 July 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
8 January 1996	Return made up to 31/12/95; no change of members (5 pages)
30 October 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
12 April 1988	Incorporation (7 pages)

Container Company (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland