| Company Name | Aberdeen Industrial Crating Limited |
|---|---|
| Company Status | Active |
| Company Number | SC525131 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2016(8 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr William Taylor |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Director Name | Mr David William Laing |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2016(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Mechanical Fitter |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Director Name | Mr Michael John Russell |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2020(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Production Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Director Name | Mr Michael Doig |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 February 2016(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 04 September 2019) |
| Role | Design Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Director Name | Mr Kevin John Yule |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 February 2016(1 week, 1 day after company formation) |
| Appointment Duration | 4 years (resigned 03 February 2020) |
| Role | Welder |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
Location
| Registered Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 January 2021 | Change of details for Mr William Taylor as a person with significant control on 3 August 2020 (2 pages) |
|---|---|
| 25 January 2021 | Confirmation statement made on 25 January 2021 with updates (4 pages) |
| 25 January 2021 | Change of details for Mr William Taylor as a person with significant control on 3 February 2020 (2 pages) |
| 28 October 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 27 August 2020 | Resolutions
|
| 27 August 2020 | Memorandum and Articles of Association (20 pages) |
| 19 August 2020 | Appointment of Mr Michael John Russell as a director on 3 August 2020 (2 pages) |
| 11 February 2020 | Termination of appointment of Kevin John Yule as a director on 3 February 2020 (1 page) |
| 29 January 2020 | Confirmation statement made on 25 January 2020 with updates (4 pages) |
| 21 January 2020 | Notification of David William Laing as a person with significant control on 4 September 2019 (2 pages) |
| 23 October 2019 | Termination of appointment of Michael Doig as a director on 4 September 2019 (1 page) |
| 20 September 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 31 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 11 July 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 30 January 2018 | Director's details changed for Mr David William Laing on 25 January 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 August 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 27 January 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 26 February 2016 | Statement of capital following an allotment of shares on 23 February 2016
|
| 26 February 2016 | Statement of capital following an allotment of shares on 23 February 2016
|
| 3 February 2016 | Appointment of Mr David William Laing as a director on 3 February 2016 (2 pages) |
| 3 February 2016 | Appointment of Mr Michael Doig as a director on 3 February 2016 (2 pages) |
| 3 February 2016 | Appointment of Mr Kevin John Yule as a director on 3 February 2016 (2 pages) |
| 3 February 2016 | Appointment of Mr David William Laing as a director on 3 February 2016 (2 pages) |
| 3 February 2016 | Appointment of Mr Kevin John Yule as a director on 3 February 2016 (2 pages) |
| 3 February 2016 | Appointment of Mr Michael Doig as a director on 3 February 2016 (2 pages) |
| 26 January 2016 | Incorporation Statement of capital on 2016-01-26
|
| 26 January 2016 | Incorporation Statement of capital on 2016-01-26
|