Crewing Services (Aberdeen) Limited

Company Name	Crewing Services (Aberdeen) Limited
Director	Matthew James Gordon
Company Status	Active
Company Number	SC143580
Category	Private Limited Company
Incorporation Date	30 March 1993(31 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Matthew James Gordon
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(27 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	27 September 2019(26 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	John Bruce Koss
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 1996)
Role	Solicitor
Correspondence Address	110 Midstocket Road Aberdeen Aberdeenshire AB2 4JA Scotland

Director Name	Malcolm Gaul Shepherd
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(2 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2001)
Role	Solicitor
Correspondence Address	25 Cranford Road Aberdeen AB1 7ND Scotland

Director Name	Mr Henry John Lints
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(7 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Oakhill Road Aberdeen Aberdeenshire AB15 5ES Scotland

Director Name	Mr James Douglas Craig
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(7 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 02 November 2017)
Role	Chairman And Managing Director
Country of Residence	Barbados
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr George Graeme Park
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(13 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 October 2007)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	55 Argyll Place Aberdeen AB25 2HU Scotland

Director Name	Mr Graham Payton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(14 years, 6 months after company formation)
Appointment Duration	10 years (resigned 02 November 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Sean Anthony Lyndon Reddy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(15 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 February 2009)
Role	Chartered Mcipd Human Resources Professional
Correspondence Address	Clola House Clola Mintlaw Aberdeenshire AB42 5DA Scotland

Director Name	Mr Steven Lowry
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(24 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 January 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	4th Floor 65 Curzon Street London W1J 8PE

Director Name	Mr Wil Jones
Date of Birth	December 1986 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	02 November 2017(24 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 January 2022)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	4th Floor 65 Curzon Street London W1J 8PE

Director Name	Mr Holt William John Hanna
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(24 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2019)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14-16 Bruton Place London W1J 6LX

Director Name	Mr Callum Bruce
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 December 2017(24 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Andrew Neil O'Hara
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(25 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 65 Curzon Street London W1J 8PE

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Resigned
Appointed	08 June 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1996)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 February 1996(2 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(13 years after company formation)
Appointment Duration	13 years, 1 month (resigned 14 May 2019)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2019(26 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 September 2019)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	craig-group.com
Telephone	01224 261401
Telephone region	Aberdeen

Location

Registered Address	12 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Craig Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£291,352
Cash	£199,729
Current Liabilities	£557,099

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

14 March 2013	Delivered on: 26 March 2013 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
19 October 1993	Delivered on: 28 October 1993 Satisfied on: 17 May 2013 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

9 December 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
2 September 2020	Termination of appointment of Callum Bruce as a director on 31 August 2020 (1 page)
1 July 2020	Appointment of Matthew Gordon as a director on 1 July 2020 (2 pages)
3 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
30 January 2020	Accounts for a small company made up to 30 April 2019 (10 pages)
23 October 2019	Appointment of Pinsent Masons Secretarial Limited as a secretary on 27 September 2019 (2 pages)
23 October 2019	Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL (1 page)
23 October 2019	Termination of appointment of Lc Secretaries Limited as a secretary on 27 September 2019 (1 page)
15 May 2019	Appointment of Lc Secretaries Limited as a secretary on 14 May 2019 (2 pages)
15 May 2019	Termination of appointment of Ledingham Chalmers Llp as a secretary on 14 May 2019 (1 page)
30 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
5 February 2019	Termination of appointment of Holt William John Hanna as a director on 29 January 2019 (1 page)
5 February 2019	Appointment of Mr Andrew Neil O'hara as a director on 29 January 2019 (2 pages)
31 January 2019	Accounts for a small company made up to 30 April 2018 (10 pages)
30 March 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
28 December 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
20 December 2017	Appointment of Mr Callum Bruce as a director on 11 December 2017 (2 pages)
23 November 2017	Change of details for Craig Group Limited as a person with significant control on 2 November 2017 (2 pages)
23 November 2017	Change of details for Craig Group Limited as a person with significant control on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Steven Lowry as a director on 2 November 2017 (2 pages)
13 November 2017	Termination of appointment of Graham Payton as a director on 2 November 2017 (1 page)
13 November 2017	Termination of appointment of James Douglas Craig as a director on 2 November 2017 (1 page)
13 November 2017	Appointment of Mr Wil Jones as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Holt William John Hanna as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Wil Jones as a director on 2 November 2017 (2 pages)
13 November 2017	Termination of appointment of James Douglas Craig as a director on 2 November 2017 (1 page)
13 November 2017	Appointment of Mr Holt William John Hanna as a director on 2 November 2017 (2 pages)
13 November 2017	Termination of appointment of Graham Payton as a director on 2 November 2017 (1 page)
13 November 2017	Appointment of Mr Steven Lowry as a director on 2 November 2017 (2 pages)
5 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
17 January 2017	Full accounts made up to 30 April 2016 (10 pages)
17 January 2017	Full accounts made up to 30 April 2016 (10 pages)
1 August 2016	Director's details changed for Mr Graham Payton on 1 August 2016 (2 pages)
1 August 2016	Director's details changed for Mr Graham Payton on 1 August 2016 (2 pages)
25 May 2016	Director's details changed for Mr James Douglas Craig on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr James Douglas Craig on 25 May 2016 (2 pages)
15 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
15 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
4 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
4 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
11 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
23 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
23 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
14 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
14 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
5 November 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
5 November 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
17 May 2013	Satisfaction of charge 1 in full (4 pages)
17 May 2013	Satisfaction of charge 1 in full (4 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
29 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
8 November 2012	Director's details changed for Mr James Douglas Craig on 20 October 2012 (2 pages)
8 November 2012	Director's details changed for Mr James Douglas Craig on 20 October 2012 (2 pages)
26 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
3 February 2012	Full accounts made up to 30 April 2011 (13 pages)
3 February 2012	Full accounts made up to 30 April 2011 (13 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
28 January 2011	Section 519 (2 pages)
28 January 2011	Section 519 (2 pages)
17 January 2011	Director's details changed for Mr James Douglas Craig on 12 January 2011 (2 pages)
17 January 2011	Director's details changed for Mr James Douglas Craig on 12 January 2011 (2 pages)
13 January 2011	Full accounts made up to 30 April 2010 (13 pages)
13 January 2011	Full accounts made up to 30 April 2010 (13 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Graham Payton on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Graham Payton on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr James Douglas Craig on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr James Douglas Craig on 30 December 2009 (2 pages)
9 January 2010	Full accounts made up to 30 April 2009 (13 pages)
9 January 2010	Full accounts made up to 30 April 2009 (13 pages)
23 April 2009	Registered office changed on 23/04/2009 from 12 queens road aberdeen AB15 7ZT scotland (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 12 queens road aberdeen AB15 7ZT scotland (1 page)
16 April 2009	Return made up to 30/03/09; full list of members (3 pages)
16 April 2009	Return made up to 30/03/09; full list of members (3 pages)
6 April 2009	Appointment terminated director sean reddy (1 page)
6 April 2009	Appointment terminated director sean reddy (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 207 albert quay aberdeen AB11 5FS (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 207 albert quay aberdeen AB11 5FS (1 page)
26 January 2009	Full accounts made up to 30 April 2008 (13 pages)
26 January 2009	Full accounts made up to 30 April 2008 (13 pages)
3 July 2008	Director appointed sean anthony lyndon reddy (3 pages)
3 July 2008	Director appointed sean anthony lyndon reddy (3 pages)
7 April 2008	Return made up to 30/03/08; full list of members (3 pages)
7 April 2008	Return made up to 30/03/08; full list of members (3 pages)
6 February 2008	Full accounts made up to 30 April 2007 (13 pages)
6 February 2008	Full accounts made up to 30 April 2007 (13 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (3 pages)
1 November 2007	New director appointed (3 pages)
5 April 2007	Return made up to 30/03/07; full list of members (2 pages)
5 April 2007	Return made up to 30/03/07; full list of members (2 pages)
8 March 2007	New director appointed (5 pages)
8 March 2007	New director appointed (5 pages)
1 March 2007	Full accounts made up to 30 April 2006 (13 pages)
1 March 2007	Full accounts made up to 30 April 2006 (13 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (1 page)
13 April 2006	New secretary appointed (1 page)
3 April 2006	Return made up to 30/03/06; full list of members (2 pages)
3 April 2006	Return made up to 30/03/06; full list of members (2 pages)
22 February 2006	Full accounts made up to 30 April 2005 (12 pages)
22 February 2006	Full accounts made up to 30 April 2005 (12 pages)
13 April 2005	Return made up to 30/03/05; full list of members (2 pages)
13 April 2005	Return made up to 30/03/05; full list of members (2 pages)
1 March 2005	Full accounts made up to 30 April 2004 (13 pages)
1 March 2005	Full accounts made up to 30 April 2004 (13 pages)
9 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2004	Return made up to 30/03/04; full list of members (5 pages)
5 April 2004	Return made up to 30/03/04; full list of members (5 pages)
27 February 2004	Full accounts made up to 30 April 2003 (13 pages)
27 February 2004	Full accounts made up to 30 April 2003 (13 pages)
5 April 2003	Location of register of members (1 page)
5 April 2003	Return made up to 30/03/03; full list of members (5 pages)
5 April 2003	Location of register of members (1 page)
5 April 2003	Return made up to 30/03/03; full list of members (5 pages)
18 February 2003	Full accounts made up to 30 April 2002 (13 pages)
18 February 2003	Full accounts made up to 30 April 2002 (13 pages)
2 August 2002	Registered office changed on 02/08/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
2 August 2002	Registered office changed on 02/08/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
11 April 2002	Return made up to 30/03/02; full list of members (5 pages)
11 April 2002	Return made up to 30/03/02; full list of members (5 pages)
28 February 2002	Full accounts made up to 30 April 2001 (11 pages)
28 February 2002	Full accounts made up to 30 April 2001 (11 pages)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen AB9 1HA (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen AB9 1HA (1 page)
10 April 2001	Return made up to 30/03/01; full list of members (4 pages)
10 April 2001	Return made up to 30/03/01; full list of members (4 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
28 February 2001	Full accounts made up to 30 April 2000 (12 pages)
28 February 2001	Full accounts made up to 30 April 2000 (12 pages)
5 April 2000	Return made up to 30/03/00; full list of members (6 pages)
5 April 2000	Return made up to 30/03/00; full list of members (6 pages)
28 January 2000	Full accounts made up to 30 April 1999 (12 pages)
28 January 2000	Full accounts made up to 30 April 1999 (12 pages)
7 April 1999	Return made up to 30/03/99; full list of members (6 pages)
7 April 1999	Return made up to 30/03/99; full list of members (6 pages)
1 March 1999	Full accounts made up to 30 April 1998 (12 pages)
1 March 1999	Full accounts made up to 30 April 1998 (12 pages)
7 April 1998	Return made up to 30/03/98; full list of members (6 pages)
7 April 1998	Return made up to 30/03/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
11 April 1997	Return made up to 30/03/97; full list of members (6 pages)
11 April 1997	Return made up to 30/03/97; full list of members (6 pages)
28 February 1997	Full accounts made up to 30 April 1996 (11 pages)
28 February 1997	Full accounts made up to 30 April 1996 (11 pages)
11 April 1996	Return made up to 30/03/96; full list of members (6 pages)
11 April 1996	Return made up to 30/03/96; full list of members (6 pages)
29 February 1996	Full accounts made up to 30 April 1995 (11 pages)
29 February 1996	Full accounts made up to 30 April 1995 (11 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
2 February 1996	Secretary resigned;new secretary appointed (2 pages)
2 February 1996	Registered office changed on 02/02/96 from: 18 bon-accord crescent aberdeen AB9 1XL (1 page)
2 February 1996	Registered office changed on 02/02/96 from: 18 bon-accord crescent aberdeen AB9 1XL (1 page)
2 February 1996	Secretary resigned;new secretary appointed (2 pages)
18 June 1993	Memorandum and Articles of Association (8 pages)
18 June 1993	Memorandum and Articles of Association (8 pages)
11 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

Crewing Services (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland