C - Crew Limited - Company Information

Company Name	C - Crew Limited
Company Status	Dissolved
Company Number	SC149705
Category	Private Limited Company
Incorporation Date	17 March 1994(30 years, 1 month ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Maurice De Jong
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2015(21 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 March 2022)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	C/O Raeburn Christie Clark And Wallace 12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Mr Shane Robert Ramsey
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2020(26 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS

Secretary Name	Mr Shane Robert Ramsey
Status	Closed
Appointed	01 October 2020(26 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 March 2022)
Role	Company Director
Correspondence Address	Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS

Director Name	Martin Charles Kitson Pope
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Role	Engineer
Correspondence Address	3 Ramsay Road Banchory Kincardineshire AB31 3TT Scotland

Director Name	Maxwell George Findlay
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Role	Accountant
Correspondence Address	Burnside Monymusk Inverurie Aberdeenshire AB51 7HJ Scotland

Secretary Name	Maxwell George Findlay
Nationality	British
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Role	Accountant
Correspondence Address	Burnside Monymusk Inverurie Aberdeenshire AB51 7HJ Scotland

Director Name	Mr Richard David Thomas
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(8 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 19 June 2000)
Role	Towing And Salvage Contractor
Correspondence Address	64 Grove Hill Road Tunbridge Wells Kent TN1 1SP

Director Name	Andrew George Strachan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(8 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1997)
Role	Group Director
Correspondence Address	Brugsestraat 95 2587 Xr The Hague The Netherlands Foreign

Director Name	Hendrik Jan Kievit
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 November 1994(8 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2000)
Role	General Manager
Correspondence Address	Kuringen 29 4761 Vb Zevenbergen The Netherlands

Secretary Name	Jan Susan Gauld
Nationality	British
Status	Resigned
Appointed	08 March 1996(1 year, 11 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 01 April 1996)
Role	Commercial Assistant
Correspondence Address	Bogfur Croft Kemnay Inverurie Aberdeenshire AB51 5NU Scotland

Secretary Name	Sheena Mary Hardie
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1997)
Role	Accountant
Correspondence Address	49a Harlaw Road Inverurie Aberdeenshire AB51 4SX Scotland

Secretary Name	Jan Susan Macrae
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 May 1998)
Role	Company Director
Correspondence Address	22 Donald Avenue Kemnay Inverurie Aberdeenshire AB51 5JE Scotland

Secretary Name	Stephen William Walker
Nationality	British
Status	Resigned
Appointed	18 May 1998(4 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 September 1998)
Role	Company Director
Correspondence Address	23 Northburn Avenue Aberdeen AB15 6AH Scotland

Secretary Name	Jonathan William Harper
Nationality	British
Status	Resigned
Appointed	11 September 1998(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	94 Forbesfield Road Aberdeen AB15 4PA Scotland

Director Name	Michael Vos
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2000(6 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2006)
Role	General Manager
Correspondence Address	Vinken Borglaan 23 2265 Gg Leidschendam Netherlands

Secretary Name	Fiona Mary Nicol
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	31 Park Road Court Aberdeen AB24 5NZ Scotland

Secretary Name	Louise Harper
Nationality	British
Status	Resigned
Appointed	30 August 2002(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	17 Averon Park Blackburn Aberdeenshire AB21 0LH Scotland

Secretary Name	Pamela Green
Nationality	British
Status	Resigned
Appointed	22 July 2005(11 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2006)
Role	Company Director
Correspondence Address	636 Holburn Street Aberdeen Aberdeenshire AB10 7JQ Scotland

Director Name	Gerardus Antonius Keser
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2006(12 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 May 2007)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Antonie Duyckstraat 125 The Hague 2582 Tg Netherlands

Secretary Name	Thomas Michael Cowley
Nationality	British
Status	Resigned
Appointed	30 June 2006(12 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 February 2007)
Role	Accountant
Correspondence Address	11 Newbury Way Moreton Wirral Merseyside CH46 1PW Wales

Secretary Name	Peter Allen
Nationality	British
Status	Resigned
Appointed	22 February 2007(12 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 September 2010)
Role	Accountant
Correspondence Address	16 Ashlyn Grove Hornchurch Essex RM11 2EG

Director Name	Johannes Josef Lameijer
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 April 2007(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2009)
Role	General Manager
Correspondence Address	De Hoge Bogerd 118 Hendrick-Ido-Ambacht Netherlands

Director Name	Edwin Ros
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 2009(15 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2012)
Role	Controller
Country of Residence	Netherlands
Correspondence Address	Pies Van De Polsingel 915 Rotterdam Mid Holland 3056 Ali

Director Name	Mr Mark Jan Van Den Akker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 2009(15 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	120 Midford Road Bath Somerset BA2 5RY

Secretary Name	Ms Kate Corcoran
Status	Resigned
Appointed	22 September 2010(16 years, 6 months after company formation)
Appointment Duration	6 months (resigned 23 March 2011)
Role	Company Director
Correspondence Address	C/O Raeburn Christie Clark And Wallace 12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	Mrs Eva Dixon
Status	Resigned
Appointed	08 July 2011(17 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 2013)
Role	Company Director
Correspondence Address	Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS

Director Name	Mr Haico Herman Antoine Gerard Wevers
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2012(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS

Director Name	Mr Willem Bastiaan Vogelaar
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2012(18 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS

Secretary Name	Mr Raymond Victor Richards
Status	Resigned
Appointed	17 November 2013(19 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS

Director Name	Mr Raymond Victor Richards
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(20 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2020)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	C/O Raeburn Christie Clark And Wallace 12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Telephone	01224 560430
Telephone region	Aberdeen

Location

Registered Address	C/O Raeburn Christie Clark And Wallace 12-16 Albyn Place Aberdeen AB10 1PS Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

1 at £1	Smit Ship Management (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£58,000
Gross Profit	£58,000
Net Worth	£237,000
Cash	£197,000
Current Liabilities	£106,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
17 December 2021	Application to strike the company off the register (3 pages)
19 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
19 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
19 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
19 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (41 pages)
13 January 2021	Confirmation statement made on 30 December 2020 with updates (4 pages)
5 November 2020	Director's details changed for Mr Paul Maurice De Jong on 2 November 2020 (2 pages)
2 October 2020	Termination of appointment of Raymond Victor Richards as a secretary on 1 October 2020 (1 page)
2 October 2020	Appointment of Mr Shane Robert Ramsey as a director on 1 October 2020 (2 pages)
2 October 2020	Appointment of Mr Shane Robert Ramsey as a secretary on 1 October 2020 (2 pages)
2 October 2020	Termination of appointment of Raymond Victor Richards as a director on 1 October 2020 (1 page)
24 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 August 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
24 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (39 pages)
5 June 2020	Change of details for Boskalis Westminster (Holdings) Limited as a person with significant control on 1 November 2018 (5 pages)
7 January 2020	Confirmation statement made on 30 December 2019 with updates (4 pages)
15 August 2019	Full accounts made up to 31 December 2018 (15 pages)
19 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
7 January 2019	Cessation of Smit Ship Management (Uk) Limited as a person with significant control on 1 November 2018 (1 page)
7 January 2019	Notification of Boskalis Westminster (Holdings) Limited as a person with significant control on 1 November 2018 (2 pages)
12 July 2018	Full accounts made up to 31 December 2017 (16 pages)
9 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (15 pages)
19 July 2017	Full accounts made up to 31 December 2016 (15 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
15 July 2016	Full accounts made up to 31 December 2015 (15 pages)
15 July 2016	Full accounts made up to 31 December 2015 (15 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
12 June 2015	Full accounts made up to 31 December 2014 (13 pages)
12 June 2015	Full accounts made up to 31 December 2014 (13 pages)
2 June 2015	Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Paul Maurice De Jong as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Paul Maurice De Jong as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Paul Maurice De Jong as a director on 1 June 2015 (2 pages)
20 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
20 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
20 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
26 January 2015	Termination of appointment of Willem Bastiaan Vogelaar as a director on 1 January 2015 (1 page)
26 January 2015	Termination of appointment of Willem Bastiaan Vogelaar as a director on 1 January 2015 (1 page)
23 January 2015	Appointment of Mr Raymond Victor Richards as a director on 1 January 2015 (2 pages)
23 January 2015	Appointment of Mr Raymond Victor Richards as a director on 1 January 2015 (2 pages)
23 January 2015	Appointment of Mr Raymond Victor Richards as a director on 1 January 2015 (2 pages)
4 November 2014	Sect 519 auditor's letter (2 pages)
4 November 2014	Sect 519 auditor's letter (2 pages)
28 October 2014	Auditor's resignation (4 pages)
28 October 2014	Auditor's resignation (4 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (5 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (5 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (5 pages)
10 December 2013	Termination of appointment of Eva Dixon as a secretary (1 page)
10 December 2013	Appointment of Mr Raymond Victor Richards as a secretary (2 pages)
10 December 2013	Appointment of Mr Raymond Victor Richards as a secretary (2 pages)
10 December 2013	Termination of appointment of Eva Dixon as a secretary (1 page)
10 September 2013	Full accounts made up to 31 December 2012 (22 pages)
10 September 2013	Full accounts made up to 31 December 2012 (22 pages)
10 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
10 March 2013	Secretary's details changed for Mrs Eva Dixon on 1 February 2013 (2 pages)
10 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
10 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
10 March 2013	Secretary's details changed for Mrs Eva Dixon on 1 February 2013 (2 pages)
10 March 2013	Secretary's details changed for Mrs Eva Dixon on 1 February 2013 (2 pages)
29 October 2012	Appointment of Mr Haico Herman Antione Gerard Wevers as a director (2 pages)
29 October 2012	Termination of appointment of Edwin Ros as a director (1 page)
29 October 2012	Appointment of Mr Willem Bastiaan Vogelaar as a director (2 pages)
29 October 2012	Termination of appointment of Edwin Ros as a director (1 page)
29 October 2012	Termination of appointment of Mark Van Den Akker as a director (1 page)
29 October 2012	Termination of appointment of Mark Van Den Akker as a director (1 page)
29 October 2012	Appointment of Mr Willem Bastiaan Vogelaar as a director (2 pages)
29 October 2012	Appointment of Mr Haico Herman Antione Gerard Wevers as a director (2 pages)
5 October 2012	Full accounts made up to 31 December 2011 (11 pages)
5 October 2012	Full accounts made up to 31 December 2011 (11 pages)
22 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
10 January 2012	Full accounts made up to 31 December 2010 (12 pages)
10 January 2012	Full accounts made up to 31 December 2010 (12 pages)
8 July 2011	Termination of appointment of Kate Corcoran as a secretary (1 page)
8 July 2011	Appointment of Mrs Eva Dixon as a secretary (1 page)
8 July 2011	Appointment of Mrs Eva Dixon as a secretary (1 page)
8 July 2011	Termination of appointment of Kate Corcoran as a secretary (1 page)
23 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
22 September 2010	Appointment of Ms Kate Corcoran as a secretary (1 page)
22 September 2010	Termination of appointment of Peter Allen as a secretary (1 page)
22 September 2010	Appointment of Ms Kate Corcoran as a secretary (1 page)
22 September 2010	Termination of appointment of Peter Allen as a secretary (1 page)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Edwin Ros on 8 February 2010 (2 pages)
15 February 2010	Director's details changed for Edwin Ros on 8 February 2010 (2 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Edwin Ros on 8 February 2010 (2 pages)
9 November 2009	Full accounts made up to 31 December 2008 (11 pages)
9 November 2009	Full accounts made up to 31 December 2008 (11 pages)
7 May 2009	Director appointed edwin ros (2 pages)
7 May 2009	Appointment terminated director johannes lameijer (1 page)
7 May 2009	Director appointed mark jan van den akker (2 pages)
7 May 2009	Director appointed mark jan van den akker (2 pages)
7 May 2009	Appointment terminated director martin kitson pope (1 page)
7 May 2009	Director appointed edwin ros (2 pages)
7 May 2009	Appointment terminated director johannes lameijer (1 page)
7 May 2009	Appointment terminated director martin kitson pope (1 page)
15 April 2009	Return made up to 06/03/09; full list of members (3 pages)
15 April 2009	Return made up to 06/03/09; full list of members (3 pages)
10 March 2009	Full accounts made up to 31 December 2007 (11 pages)
10 March 2009	Full accounts made up to 31 December 2007 (11 pages)
21 May 2008	Return made up to 06/03/08; no change of members (7 pages)
21 May 2008	Return made up to 06/03/08; no change of members (7 pages)
8 October 2007	Full accounts made up to 31 December 2006 (11 pages)
8 October 2007	Full accounts made up to 31 December 2006 (11 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
11 April 2007	Return made up to 06/03/07; full list of members (7 pages)
11 April 2007	Return made up to 06/03/07; full list of members (7 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	New secretary appointed (1 page)
22 February 2007	New secretary appointed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
7 September 2006	Registered office changed on 07/09/06 from: the exchange, 62 market street aberdeen aberdeenshire AB11 5PJ (1 page)
7 September 2006	Registered office changed on 07/09/06 from: the exchange, 62 market street aberdeen aberdeenshire AB11 5PJ (1 page)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
10 March 2006	Return made up to 06/03/06; full list of members (2 pages)
10 March 2006	Return made up to 06/03/06; full list of members (2 pages)
7 March 2006	Registered office changed on 07/03/06 from: the exchange 62 market street aberdeen AB11 5PT (1 page)
7 March 2006	Registered office changed on 07/03/06 from: the exchange 62 market street aberdeen AB11 5PT (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New secretary appointed (2 pages)
28 April 2005	Full accounts made up to 31 December 2004 (11 pages)
28 April 2005	Full accounts made up to 31 December 2004 (11 pages)
9 March 2005	Return made up to 06/03/05; full list of members (7 pages)
9 March 2005	Return made up to 06/03/05; full list of members (7 pages)
6 December 2004	Full accounts made up to 31 December 2003 (11 pages)
6 December 2004	Full accounts made up to 31 December 2003 (11 pages)
19 July 2004	Registered office changed on 19/07/04 from: regent centre regent road aberdeen AB11 5NS (1 page)
19 July 2004	Registered office changed on 19/07/04 from: regent centre regent road aberdeen AB11 5NS (1 page)
11 March 2004	Return made up to 06/03/04; full list of members (8 pages)
11 March 2004	Return made up to 06/03/04; full list of members (8 pages)
21 August 2003	Full accounts made up to 31 December 2002 (9 pages)
21 August 2003	Full accounts made up to 31 December 2002 (9 pages)
22 May 2003	Secretary's particulars changed (1 page)
22 May 2003	Secretary's particulars changed (1 page)
10 March 2003	Return made up to 06/03/03; full list of members (7 pages)
10 March 2003	Return made up to 06/03/03; full list of members (7 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Secretary resigned (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (10 pages)
5 September 2002	Full accounts made up to 31 December 2001 (10 pages)
8 March 2002	Return made up to 06/03/02; full list of members (6 pages)
8 March 2002	Return made up to 06/03/02; full list of members (6 pages)
21 August 2001	Full accounts made up to 31 December 2000 (10 pages)
21 August 2001	Full accounts made up to 31 December 2000 (10 pages)
8 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 2000	New secretary appointed (2 pages)
17 December 2000	New secretary appointed (2 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
20 March 2000	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 20/03/00 (7 pages)
20 March 2000	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 20/03/00 (7 pages)
28 September 1999	Full accounts made up to 31 December 1998 (10 pages)
28 September 1999	Full accounts made up to 31 December 1998 (10 pages)
29 March 1999	Return made up to 17/03/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 March 1999	Return made up to 17/03/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
13 May 1998	Return made up to 17/03/98; full list of members (6 pages)
13 May 1998	Return made up to 17/03/98; full list of members (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	New secretary appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
10 October 1996	Full accounts made up to 31 December 1995 (11 pages)
10 October 1996	Full accounts made up to 31 December 1995 (11 pages)
22 April 1996	New secretary appointed (1 page)
22 April 1996	Secretary resigned (2 pages)
22 April 1996	New secretary appointed (1 page)
22 April 1996	Secretary resigned (2 pages)
28 March 1996	Secretary resigned;new secretary appointed (2 pages)
28 March 1996	Secretary resigned;new secretary appointed (2 pages)
8 March 1996	Return made up to 17/03/96; no change of members (4 pages)
8 March 1996	Return made up to 17/03/96; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
17 March 1994	Incorporation (28 pages)

C - Crew Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland