Based in Dyce in Aberdeen, Arr Craib Transport Ltd was founded on 29 May 1981. This business has 15 directors listed in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELMAN, Murray | 06 April 2006 | - | 1 |
SIMPSON, Michael Joseph John | 01 January 2003 | - | 1 |
ANDERSON, Steven | 08 July 2013 | 24 July 2019 | 1 |
BRUCE, Alexander Robert | 01 December 2008 | 18 December 2019 | 1 |
CRAIB, George Findlay | N/A | 05 August 2010 | 1 |
CRAIB, Lilian | N/A | 17 October 2003 | 1 |
DONALD, Robert Alexander | 08 July 2013 | 13 December 2019 | 1 |
FARQUHAR, John | 10 June 1991 | 31 March 1999 | 1 |
HENDERSON, Eion Pickard | 01 November 2004 | 16 December 2019 | 1 |
LOGAN, Yasmin Alexandra | 01 February 2017 | 12 December 2019 | 1 |
MCKENDRICK, David Allan | N/A | 13 November 1987 | 1 |
ROBSON, Ronald Alexander | 01 December 2003 | 11 January 2005 | 1 |
TAYLOR, Graeme | 01 January 2018 | 13 December 2019 | 1 |
WALKER, Kenneth John | 01 April 2001 | 30 June 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, Michael Joseph John | 01 January 2014 | 01 October 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 June 2020 | |
CS01 - N/A | 23 December 2019 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
TM01 - Termination of appointment of director | 04 October 2019 | |
CH01 - Change of particulars for director | 19 August 2019 | |
TM01 - Termination of appointment of director | 16 August 2019 | |
TM01 - Termination of appointment of director | 10 July 2019 | |
AP01 - Appointment of director | 05 April 2019 | |
AP01 - Appointment of director | 05 April 2019 | |
TM01 - Termination of appointment of director | 05 April 2019 | |
AA01 - Change of accounting reference date | 06 March 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 05 December 2018 | |
MR01 - N/A | 19 October 2018 | |
MR01 - N/A | 19 October 2018 | |
MR01 - N/A | 19 October 2018 | |
MR01 - N/A | 19 October 2018 | |
MR01 - N/A | 19 October 2018 | |
466(Scot) - N/A | 17 October 2018 | |
466(Scot) - N/A | 17 October 2018 | |
466(Scot) - N/A | 17 October 2018 | |
466(Scot) - N/A | 17 October 2018 | |
466(Scot) - N/A | 17 October 2018 | |
466(Scot) - N/A | 17 October 2018 | |
MR01 - N/A | 10 October 2018 | |
AP01 - Appointment of director | 09 October 2018 | |
AP01 - Appointment of director | 09 October 2018 | |
TM01 - Termination of appointment of director | 09 October 2018 | |
TM02 - Termination of appointment of secretary | 09 October 2018 | |
MR01 - N/A | 05 October 2018 | |
CH01 - Change of particulars for director | 23 January 2018 | |
CH01 - Change of particulars for director | 23 January 2018 | |
AP01 - Appointment of director | 05 January 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 22 December 2017 | |
TM01 - Termination of appointment of director | 15 September 2017 | |
AP01 - Appointment of director | 02 February 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 22 December 2016 | |
TM01 - Termination of appointment of director | 05 October 2016 | |
AP01 - Appointment of director | 06 May 2016 | |
CH01 - Change of particulars for director | 22 March 2016 | |
AR01 - Annual Return | 24 December 2015 | |
CH01 - Change of particulars for director | 24 December 2015 | |
CH01 - Change of particulars for director | 24 December 2015 | |
CH01 - Change of particulars for director | 24 December 2015 | |
CH01 - Change of particulars for director | 24 December 2015 | |
TM01 - Termination of appointment of director | 24 December 2015 | |
CH01 - Change of particulars for director | 24 December 2015 | |
CH01 - Change of particulars for director | 24 December 2015 | |
CH01 - Change of particulars for director | 24 December 2015 | |
AA - Annual Accounts | 14 October 2015 | |
AP01 - Appointment of director | 03 April 2015 | |
MISC - Miscellaneous document | 09 March 2015 | |
AP01 - Appointment of director | 07 January 2015 | |
AR01 - Annual Return | 24 December 2014 | |
CH01 - Change of particulars for director | 24 December 2014 | |
CH01 - Change of particulars for director | 24 December 2014 | |
TM01 - Termination of appointment of director | 24 December 2014 | |
AA - Annual Accounts | 08 December 2014 | |
MR01 - N/A | 17 September 2014 | |
AP01 - Appointment of director | 08 September 2014 | |
TM01 - Termination of appointment of director | 08 September 2014 | |
AP03 - Appointment of secretary | 21 August 2014 | |
CH01 - Change of particulars for director | 24 March 2014 | |
CH01 - Change of particulars for director | 24 March 2014 | |
CH01 - Change of particulars for director | 24 March 2014 | |
AP01 - Appointment of director | 24 March 2014 | |
TM01 - Termination of appointment of director | 24 March 2014 | |
AP01 - Appointment of director | 20 January 2014 | |
TM02 - Termination of appointment of secretary | 08 January 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 18 October 2013 | |
AP01 - Appointment of director | 16 July 2013 | |
AP01 - Appointment of director | 16 July 2013 | |
CH01 - Change of particulars for director | 02 July 2013 | |
AR01 - Annual Return | 28 November 2012 | |
CH01 - Change of particulars for director | 28 November 2012 | |
AA - Annual Accounts | 22 October 2012 | |
AD01 - Change of registered office address | 27 March 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 10 August 2011 | |
AP01 - Appointment of director | 18 April 2011 | |
AR01 - Annual Return | 05 January 2011 | |
CH01 - Change of particulars for director | 05 January 2011 | |
TM01 - Termination of appointment of director | 13 August 2010 | |
AA - Annual Accounts | 03 August 2010 | |
AA - Annual Accounts | 31 December 2009 | |
AR01 - Annual Return | 17 December 2009 | |
363a - Annual Return | 04 February 2009 | |
288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
AA - Annual Accounts | 30 July 2008 | |
288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
RESOLUTIONS - N/A | 22 April 2008 | |
MEM/ARTS - N/A | 22 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 April 2008 | |
410(Scot) - N/A | 04 April 2008 | |
410(Scot) - N/A | 04 April 2008 | |
410(Scot) - N/A | 19 March 2008 | |
363a - Annual Return | 18 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
AA - Annual Accounts | 19 July 2007 | |
363a - Annual Return | 13 December 2006 | |
AA - Annual Accounts | 17 July 2006 | |
288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
363a - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 23 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 2005 | |
AA - Annual Accounts | 31 January 2005 | |
419a(Scot) - N/A | 26 January 2005 | |
225 - Change of Accounting Reference Date | 26 January 2005 | |
288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
363a - Annual Return | 07 December 2004 | |
288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
225 - Change of Accounting Reference Date | 09 July 2004 | |
288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
363a - Annual Return | 09 December 2003 | |
288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
AA - Annual Accounts | 16 July 2003 | |
410(Scot) - N/A | 01 May 2003 | |
288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
AUD - Auditor's letter of resignation | 09 January 2003 | |
AUD - Auditor's letter of resignation | 30 December 2002 | |
363a - Annual Return | 20 November 2002 | |
AA - Annual Accounts | 15 July 2002 | |
363a - Annual Return | 22 November 2001 | |
AA - Annual Accounts | 17 August 2001 | |
410(Scot) - N/A | 25 June 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
CERTNM - Change of name certificate | 02 January 2001 | |
363a - Annual Return | 17 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 2000 | |
AA - Annual Accounts | 01 September 2000 | |
363a - Annual Return | 15 December 1999 | |
AA - Annual Accounts | 05 August 1999 | |
410(Scot) - N/A | 30 July 1999 | |
288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
363a - Annual Return | 24 November 1998 | |
363(353) - N/A | 24 November 1998 | |
363(190) - N/A | 24 November 1998 | |
AA - Annual Accounts | 03 July 1998 | |
288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
363a - Annual Return | 02 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 1997 | |
288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
AUD - Auditor's letter of resignation | 04 July 1997 | |
AA - Annual Accounts | 12 June 1997 | |
363a - Annual Return | 02 December 1996 | |
363(353) - N/A | 02 December 1996 | |
363(190) - N/A | 02 December 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 1996 | |
AA - Annual Accounts | 28 May 1996 | |
410(Scot) - N/A | 06 March 1996 | |
410(Scot) - N/A | 29 February 1996 | |
363x - Annual Return | 24 January 1996 | |
288 - N/A | 10 January 1996 | |
287 - Change in situation or address of Registered Office | 22 December 1995 | |
288 - N/A | 20 December 1995 | |
288 - N/A | 20 December 1995 | |
AA - Annual Accounts | 08 June 1995 | |
RESOLUTIONS - N/A | 30 January 1995 | |
RESOLUTIONS - N/A | 30 January 1995 | |
RESOLUTIONS - N/A | 30 January 1995 | |
363x - Annual Return | 17 November 1994 | |
AA - Annual Accounts | 20 June 1994 | |
363x - Annual Return | 06 January 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1993 | |
AA - Annual Accounts | 09 June 1993 | |
363s - Annual Return | 30 November 1992 | |
RESOLUTIONS - N/A | 18 September 1992 | |
AA - Annual Accounts | 18 September 1992 | |
363b - Annual Return | 28 November 1991 | |
AA - Annual Accounts | 08 August 1991 | |
288 - N/A | 22 July 1991 | |
363a - Annual Return | 22 November 1990 | |
AA - Annual Accounts | 08 November 1990 | |
RESOLUTIONS - N/A | 06 April 1990 | |
MEM/ARTS - N/A | 06 April 1990 | |
288 - N/A | 18 March 1990 | |
288 - N/A | 07 February 1990 | |
288 - N/A | 07 February 1990 | |
288 - N/A | 07 February 1990 | |
363 - Annual Return | 26 October 1989 | |
288 - N/A | 25 October 1989 | |
288 - N/A | 09 October 1989 | |
AA - Annual Accounts | 27 July 1989 | |
363 - Annual Return | 15 February 1989 | |
AA - Annual Accounts | 07 December 1988 | |
AA - Annual Accounts | 19 October 1987 | |
363 - Annual Return | 11 March 1987 | |
AA - Annual Accounts | 24 November 1986 | |
363 - Annual Return | 14 July 1986 | |
288 - N/A | 23 June 1986 | |
288 - N/A | 04 June 1986 | |
RESOLUTIONS - N/A | 07 July 1981 | |
NEWINC - New incorporation documents | 29 May 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 October 2018 | Outstanding |
N/A |
A registered charge | 17 October 2018 | Outstanding |
N/A |
A registered charge | 17 October 2018 | Outstanding |
N/A |
A registered charge | 17 October 2018 | Outstanding |
N/A |
A registered charge | 17 October 2018 | Outstanding |
N/A |
A registered charge | 01 October 2018 | Outstanding |
N/A |
A registered charge | 01 October 2018 | Outstanding |
N/A |
A registered charge | 11 September 2014 | Outstanding |
N/A |
Standard security | 01 April 2008 | Outstanding |
N/A |
Floating charge | 01 April 2008 | Outstanding |
N/A |
Standard security | 17 March 2008 | Outstanding |
N/A |
Standard security | 25 April 2003 | Outstanding |
N/A |
Standard security | 21 June 2001 | Fully Satisfied |
N/A |
Standard security | 28 July 1999 | Outstanding |
N/A |
Standard security | 26 February 1996 | Outstanding |
N/A |
Standard security | 21 February 1996 | Outstanding |
N/A |
Letter of offset | 09 May 1986 | Outstanding |
N/A |
Bond & floating charge | 22 August 1983 | Outstanding |
N/A |