ARR Craib Transport (NEE) Limited

Company Name	ARR Craib Transport (NEE) Limited
Directors	Angela Mary Butler and John Kennedy Gregory
Company Status	Active
Company Number	SC378345
Category	Private Limited Company
Incorporation Date	11 May 2010(13 years, 11 months ago)
Previous Name	Mountwest Accessory Limited

Business Activity

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

Directors

Director Name	Mrs Angela Mary Butler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(8 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 John Kennedy Gregory
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(8 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	Ewan Craig Nelson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Mr John Walter Bain
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dunardy Craigdam Tarves Ellon AB41 7NR Scotland

Director Name	Edward Shepherd Anderson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2019)
Role	Managing 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	Clive Russell Booth
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2018)
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

Secretary Name	Mr Michael Joseph John Simpson
Status	Resigned
Appointed	01 January 2014(3 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(3 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(4 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 Carl Jason Keech
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(5 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 May 2016)
Role	Operations Director
Country of Residence	England
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(5 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	Mrs Loraine Pickering
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(6 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 October 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2010(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen 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

525k at £1	Arrc Holdings LTD 84.00% Ordinary
100k at £1	Clive Booth 16.00% Ordinary

Financials

Year	2014
Turnover	£4,638,000
Net Worth	£1,046,000
Cash	£4,000
Current Liabilities	£171,000

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	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 December 2023 (3 months, 4 weeks ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

10 December 2021	Delivered on: 21 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. 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
5 August 2010	Delivered on: 10 August 2010 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

Filing History

23 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
23 July 2020	Full accounts made up to 28 September 2019 (18 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
5 April 2019	Termination of appointment of Edward Shepherd Anderson as a director on 31 March 2019 (1 page)
6 March 2019	Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
24 December 2018	Confirmation statement made on 22 December 2018 with updates (4 pages)
5 December 2018	Full accounts made up to 31 March 2018 (20 pages)
17 October 2018	Alterations to floating charge 1 (16 pages)
17 October 2018	Alterations to floating charge SC3783450003 (16 pages)
10 October 2018	Registration of charge SC3783450003, 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	Appointment of Mr John Kennedy Gregory as a director on 1 October 2018 (2 pages)
9 October 2018	Appointment of Mrs Angela Mary Butler as a director on 1 October 2018 (2 pages)
9 October 2018	Termination of appointment of Neil Anthony Armour as a director on 1 October 2018 (1 page)
5 October 2018	Registration of charge SC3783450002, created on 1 October 2018 (10 pages)
19 June 2018	Termination of appointment of Clive Russell Booth as a director on 31 May 2018 (1 page)
3 January 2018	Full accounts made up to 31 March 2017 (19 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
13 October 2017	Termination of appointment of Loraine Pickering as a director on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Loraine Pickering as a director on 13 October 2017 (1 page)
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)
6 March 2017	Appointment of Mrs Loraine Pickering as a director on 27 February 2017 (2 pages)
6 March 2017	Appointment of Mrs Loraine Pickering as a director on 27 February 2017 (2 pages)
7 January 2017	Full accounts made up to 31 March 2016 (19 pages)
7 January 2017	Full accounts made up to 31 March 2016 (19 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)
30 May 2016	Termination of appointment of Carl Jason Keech as a director on 27 May 2016 (1 page)
30 May 2016	Termination of appointment of Carl Jason Keech as a director on 27 May 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)
8 January 2016	Appointment of Mr Carl Jason Keech as a director on 4 January 2016 (2 pages)
8 January 2016	Appointment of Mr Carl Jason Keech as a director on 4 January 2016 (2 pages)
24 December 2015	Director's details changed for Clive Russell Booth 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 Edward Shepherd Anderson 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 625,000 (4 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 625,000 (4 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 Clive Russell Booth on 24 December 2015 (2 pages)
24 December 2015	Director's details changed for Edward Shepherd Anderson on 24 December 2015 (2 pages)
14 October 2015	Full accounts made up to 31 March 2015 (16 pages)
14 October 2015	Full accounts made up to 31 March 2015 (16 pages)
9 March 2015	AA03 (2 pages)
9 March 2015	AA03 (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 625,000 (5 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 625,000 (5 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
8 September 2014	Termination of appointment of Steven John Still as a director on 31 August 2014 (1 page)
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	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	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	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)
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 625,000 (6 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 625,000 (6 pages)
18 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
26 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
26 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
23 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
27 March 2012	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 27 March 2012 (2 pages)
27 March 2012	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 27 March 2012 (2 pages)
10 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
10 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
9 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
10 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-05 (1 page)
10 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-05 (1 page)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 September 2010	Company name changed mountwest accessory LIMITED\certificate issued on 10/09/10 CONNOT ‐ (3 pages)
10 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 625,000 (4 pages)
10 September 2010	Company name changed mountwest accessory LIMITED\certificate issued on 10/09/10 CONNOT ‐ (3 pages)
10 September 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
10 September 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
10 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 625,000 (4 pages)
10 September 2010	Appointment of Clive Russell Booth as a director (3 pages)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 625,000 (4 pages)
10 September 2010	Appointment of Clive Russell Booth as a director (3 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 August 2010	Appointment of John Walter Bain as a director (3 pages)
10 August 2010	Termination of appointment of Ewan Nelson as a director (2 pages)
10 August 2010	Appointment of John Walter Bain as a director (3 pages)
10 August 2010	Termination of appointment of Ewan Nelson as a director (2 pages)
10 August 2010	Appointment of Edward Shepherd Anderson as a director (3 pages)
10 August 2010	Appointment of Edward Shepherd Anderson as a director (3 pages)
11 May 2010	Incorporation (29 pages)
11 May 2010	Incorporation (29 pages)

ARR Craib Transport (NEE) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland