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ARR CRAIB TRANSPORT LIMITED (SC075026)

ARR CRAIB TRANSPORT LIMITED (SC075026) is an active UK company. incorporated on 29 May 1981. with registered office in Dyce. The company operates in the Transportation and Storage sector, engaged in freight transport by road. ARR CRAIB TRANSPORT LIMITED has been registered for 44 years. Current directors include BUTLER, Angela Mary, GREGORY, John Kennedy, JEFFERSON, Paul Gerard and 2 others.

Company Number
SC075026
Status
active
Type
ltd
Incorporated
29 May 1981
Age
44 years
Address
Arr Craib Transport Ltd Howe Moss Drive, Dyce, AB21 0GL
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
BUTLER, Angela Mary, GREGORY, John Kennedy, JEFFERSON, Paul Gerard, KELMAN, Murray, SEARLE, David Keith
SIC Codes
49410

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Introduction
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ARR CRAIB TRANSPORT LIMITED

ARR CRAIB TRANSPORT LIMITED is an active company incorporated on 29 May 1981 with the registered office located in Dyce. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. ARR CRAIB TRANSPORT LIMITED was registered 44 years ago.(SIC: 49410)

Status

active

Active since 44 years ago

Company No

SC075026

LTD Company

Age

44 Years

Incorporated 29 May 1981

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 28 September 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 October 2023 - 28 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 29 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 December 2025 (3 months ago)
Submitted on 30 December 2025 (3 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026

Previous Company Names

ABERDEEN ROAD RUNNERS & CRAIBS TRANSPORT LIMITED
From: 29 May 1981To: 3 January 2001
Contact
Address

Arr Craib Transport Ltd Howe Moss Drive Kirkhill Industrial Estate Dyce, AB21 0GL,

Previous Addresses

34 Albyn Place Aberdeen Aberdeenshire AB9 1FW
From: 29 May 1981To: 27 March 2012
Timeline

68 key events • 1981 - 2024

Funding Officers Ownership
Company Founded
May 81
Director Left
Aug 10
Director Joined
Apr 11
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jan 14
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Sept 14
Director Left
Sept 14
Loan Secured
Sept 14
Director Left
Dec 14
Director Joined
Jan 15
Director Joined
Apr 15
Director Left
Dec 15
Director Joined
May 16
Director Left
Oct 16
Director Joined
Feb 17
Director Left
Sept 17
Director Joined
Jan 18
Loan Secured
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Jul 19
Director Left
Aug 19
Director Left
Oct 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Loan Secured
Dec 21
Director Left
Jul 22
Director Joined
Aug 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Secured
Nov 22
Director Left
Dec 23
Director Left
Jan 24
Director Joined
Sept 24
0
Funding
37
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

5 Active
29 Resigned

BUTLER, Angela Mary

Active
Howe Moss Drive, DyceAB21 0GL
Born April 1967
Director
Appointed 01 Oct 2018

GREGORY, John Kennedy

Active
Howe Moss Drive, DyceAB21 0GL
Born March 1958
Director
Appointed 01 Oct 2018

JEFFERSON, Paul Gerard

Active
Howe Moss Drive, DyceAB21 0GL
Born September 1966
Director
Appointed 01 Apr 2019

KELMAN, Murray

Active
Howe Moss Drive, DyceAB21 0GL
Born September 1966
Director
Appointed 06 Apr 2006

SEARLE, David Keith

Active
Howe Moss Drive, DyceAB21 0GL
Born March 1970
Director
Appointed 12 Sept 2024

SIMPSON, Michael Joseph John

Resigned
Howe Moss Drive, DyceAB21 0GL
Secretary
Appointed 01 Jan 2014
Resigned 01 Oct 2018

STRONACHS

Resigned
34 Albyn Place, AberdeenAB10 1FW
Corporate nominee secretary
Appointed N/A
Resigned 08 May 2008

STRONACHS SECRETARIES LIMITED

Resigned
Albyn Place, AberdeenAB10 1FW
Corporate secretary
Appointed 08 May 2008
Resigned 31 Dec 2013

ANDERSON, Edward Shepherd

Resigned
Howe Moss Drive, DyceAB21 0GL
Born March 1959
Director
Appointed N/A
Resigned 31 Mar 2019

ANDERSON, Steven

Resigned
Howe Moss Drive, DyceAB21 0GL
Born July 1960
Director
Appointed 08 Jul 2013
Resigned 24 Jul 2019

ARMOUR, Neil Anthony

Resigned
Howe Moss Drive, DyceAB21 0GL
Born July 1964
Director
Appointed 01 Sept 2014
Resigned 01 Oct 2018

BAIN, John Walter

Resigned
Craigdam, EllonAB41 7NR
Born October 1966
Director
Appointed 01 Dec 2008
Resigned 28 Feb 2014

BRUCE, Alexander Robert

Resigned
Howe Moss Drive, DyceAB21 0GL
Born November 1956
Director
Appointed 01 Dec 2008
Resigned 18 Dec 2019

CAMERON, Duncan Young

Resigned
Howe Moss Drive, DyceAB21 0GL
Born November 1978
Director
Appointed 05 Jan 2015
Resigned 30 Sept 2016

CORFIELD, Christopher Andrew

Resigned
Howe Moss Drive, DyceAB21 0GL
Born December 1965
Director
Appointed 12 Aug 2022
Resigned 21 Dec 2023

CRAIB, George Findlay

Resigned
4 Royfold Crescent, AberdeenAB15 6BH
Born July 1948
Director
Appointed N/A
Resigned 05 Aug 2010

CRAIB, Lilian

Resigned
4 Royfold Crescent, AberdeenAB15 6BH
Born August 1949
Director
Appointed N/A
Resigned 17 Oct 2003

CROSBY, Colin Alexander Bell

Resigned
Blenheim Place, AberdeenAB25 2DL
Born November 1955
Director
Appointed 01 Apr 2011
Resigned 25 Aug 2015

DONALD, Robert Alexander

Resigned
Howe Moss Drive, DyceAB21 0GL
Born November 1961
Director
Appointed 08 Jul 2013
Resigned 13 Dec 2019

FARQUHAR, John

Resigned
8 Royfold Crescent, AberdeenAB15 6BH
Born June 1931
Director
Appointed 10 Jun 1991
Resigned 31 Mar 1999

GRANDISON, Brian James

Resigned
Howe Moss Drive, DyceAB21 0GL
Born July 1966
Director
Appointed 01 Apr 2015
Resigned 03 Oct 2019

HENDERSON, Eion Pickard

Resigned
Howe Moss Drive, DyceAB21 0GL
Born November 1956
Director
Appointed 01 Nov 2004
Resigned 16 Dec 2019

LEITCH, Graham

Resigned
Ravelston House Grove, EdinburghEH4 3LT
Born January 1960
Director
Appointed 01 Jan 2014
Resigned 19 Dec 2014

LOGAN, Yasmin Alexandra

Resigned
Howe Moss Drive, DyceAB21 0GL
Born September 1970
Director
Appointed 01 Feb 2017
Resigned 12 Dec 2019

MATHESON, Roderick John

Resigned
2 Macaulay Gardens, AberdeenAB15 8FN
Born September 1951
Director
Appointed 06 Oct 1997
Resigned 28 Feb 1998

MCKENDRICK, David Allan

Resigned
23 Wallfield Crescent, AberdeenAB2 4LD
Director
Appointed N/A
Resigned 13 Nov 1987

MITCHELL, Gary John

Resigned
Cherdan 13 Woodend Place, AberdeenAB15 6AL
Born February 1960
Director
Appointed 17 Dec 1998
Resigned 10 Feb 2004

NORMAN, Robert

Resigned
Howe Moss Drive, DyceAB21 0GL
Born June 1974
Director
Appointed 01 Apr 2019
Resigned 21 Jul 2022

ROBSON, Ronald Alexander

Resigned
20 Broadstraik Crescent, AberdeenAB32 6JR
Born March 1963
Director
Appointed 01 Dec 2003
Resigned 11 Jan 2005

SIMPSON, Michael Joseph John

Resigned
Howe Moss Drive, DyceAB21 0GL
Born June 1969
Director
Appointed 01 Jan 2003
Resigned 31 Dec 2023

STILL, Steven John

Resigned
Howe Moss Drive, DyceAB21 0GL
Born July 1974
Director
Appointed 01 Mar 2014
Resigned 31 Aug 2014

TAYLOR, Graeme

Resigned
Howe Moss Drive, DyceAB21 0GL
Born May 1968
Director
Appointed 01 Jan 2018
Resigned 13 Dec 2019

WALKER, Kenneth John

Resigned
Howe Moss Drive, DyceAB21 0GL
Born November 1955
Director
Appointed 01 Apr 2001
Resigned 30 Jun 2019

YOUNG, Peter William

Resigned
Howe Moss Drive, DyceAB21 0GL
Born January 1971
Director
Appointed 25 Apr 2016
Resigned 05 Sept 2017

Persons with significant control

1

Arrc Holdings Ltd

Active
Howe Moss Drive, AberdeenAB21 0GL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

269

Confirmation Statement With No Updates
30 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 June 2025
AAAnnual Accounts
Legacy
10 June 2025
PARENT_ACCPARENT_ACC
Legacy
10 June 2025
GUARANTEE2GUARANTEE2
Legacy
10 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
30 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
7 June 2024
AAAnnual Accounts
Legacy
7 June 2024
PARENT_ACCPARENT_ACC
Legacy
7 June 2024
AGREEMENT2AGREEMENT2
Legacy
7 June 2024
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
27 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
13 June 2023
AAAnnual Accounts
Legacy
13 June 2023
PARENT_ACCPARENT_ACC
Legacy
13 June 2023
GUARANTEE2GUARANTEE2
Legacy
13 June 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
29 December 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2022
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
16 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
28 June 2022
AAAnnual Accounts
Legacy
20 June 2022
PARENT_ACCPARENT_ACC
Legacy
20 June 2022
AGREEMENT2AGREEMENT2
Legacy
20 June 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2021
MR01Registration of a Charge
Legacy
26 July 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Full
23 June 2021
AAAnnual Accounts
Legacy
23 June 2021
AGREEMENT2AGREEMENT2
Legacy
23 June 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
23 February 2021
CH01Change of Director Details
Accounts With Accounts Type Full
22 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2019
TM01Termination of Director
Change Person Director Company With Change Date
19 August 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2019
TM01Termination of Director
Change Account Reference Date Company Current Extended
6 March 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 December 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2018
MR01Registration of a Charge
Mortgage Alter Floating Charge With Number
17 October 2018
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
17 October 2018
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
17 October 2018
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
17 October 2018
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
17 October 2018
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
17 October 2018
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 October 2018
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2018
MR01Registration of a Charge
Change Person Director Company With Change Date
23 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2017
AP01Appointment of Director
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2016
AP01Appointment of Director
Change Person Director Company With Change Date
22 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 December 2015
AR01AR01
Change Person Director Company With Change Date
24 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 December 2015
TM01Termination of Director
Change Person Director Company With Change Date
24 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2015
CH01Change of Director Details
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2015
AP01Appointment of Director
Miscellaneous
9 March 2015
MISCMISC
Appoint Person Director Company With Name Date
7 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 December 2014
AR01AR01
Change Person Director Company With Change Date
24 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
8 December 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
8 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Appoint Person Secretary Company With Name Date
21 August 2014
AP03Appointment of Secretary
Change Person Director Company With Change Date
24 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2014
CH01Change of Director Details
Appoint Person Director Company With Name
24 March 2014
AP01Appointment of Director
Termination Director Company With Name
24 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
20 January 2014
AP01Appointment of Director
Termination Secretary Company With Name
8 January 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Accounts With Accounts Type Full
18 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
16 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 July 2013
AP01Appointment of Director
Change Person Director Company With Change Date
2 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Change Person Director Company With Change Date
28 November 2012
CH01Change of Director Details
Accounts With Accounts Type Full
22 October 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
27 March 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Accounts With Accounts Type Full
10 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Change Person Director Company With Change Date
5 January 2011
CH01Change of Director Details
Termination Director Company With Name
13 August 2010
TM01Termination of Director
Accounts With Accounts Type Full
3 August 2010
AAAnnual Accounts
Accounts With Accounts Type Full
31 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Legacy
4 February 2009
363aAnnual Return
Legacy
26 January 2009
288aAppointment of Director or Secretary
Legacy
26 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 July 2008
AAAnnual Accounts
Legacy
29 May 2008
288aAppointment of Director or Secretary
Legacy
29 May 2008
288bResignation of Director or Secretary
Memorandum Articles
22 April 2008
MEM/ARTSMEM/ARTS
Resolution
22 April 2008
RESOLUTIONSResolutions
Legacy
11 April 2008
155(6)a155(6)a
Legacy
4 April 2008
410(Scot)410(Scot)
Legacy
4 April 2008
410(Scot)410(Scot)
Legacy
19 March 2008
410(Scot)410(Scot)
Legacy
18 December 2007
363aAnnual Return
Legacy
18 December 2007
288cChange of Particulars
Legacy
18 December 2007
288cChange of Particulars
Legacy
18 December 2007
288cChange of Particulars
Legacy
18 December 2007
288cChange of Particulars
Legacy
18 December 2007
288cChange of Particulars
Accounts With Accounts Type Full
19 July 2007
AAAnnual Accounts
Legacy
13 December 2006
363aAnnual Return
Accounts With Accounts Type Full
17 July 2006
AAAnnual Accounts
Legacy
19 April 2006
288aAppointment of Director or Secretary
Legacy
29 March 2006
288cChange of Particulars
Legacy
7 February 2006
363aAnnual Return
Accounts With Accounts Type Full
23 December 2005
AAAnnual Accounts
Legacy
1 March 2005
288cChange of Particulars
Accounts With Accounts Type Full
31 January 2005
AAAnnual Accounts
Legacy
26 January 2005
419a(Scot)419a(Scot)
Legacy
26 January 2005
225Change of Accounting Reference Date
Legacy
24 January 2005
288bResignation of Director or Secretary
Legacy
7 December 2004
363aAnnual Return
Legacy
9 November 2004
288aAppointment of Director or Secretary
Legacy
9 July 2004
225Change of Accounting Reference Date
Legacy
17 March 2004
288bResignation of Director or Secretary
Legacy
10 January 2004
288aAppointment of Director or Secretary
Legacy
9 December 2003
363aAnnual Return
Legacy
5 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 July 2003
AAAnnual Accounts
Legacy
1 May 2003
410(Scot)410(Scot)
Legacy
13 February 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
9 January 2003
AUDAUD
Auditors Resignation Company
30 December 2002
AUDAUD
Legacy
20 November 2002
363aAnnual Return
Accounts With Accounts Type Group
15 July 2002
AAAnnual Accounts
Legacy
22 November 2001
363aAnnual Return
Accounts With Accounts Type Group
17 August 2001
AAAnnual Accounts
Legacy
25 June 2001
410(Scot)410(Scot)
Legacy
12 April 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
2 January 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 November 2000
363aAnnual Return
Legacy
17 November 2000
288cChange of Particulars
Accounts With Accounts Type Full
1 September 2000
AAAnnual Accounts
Legacy
15 December 1999
363aAnnual Return
Accounts With Accounts Type Full
5 August 1999
AAAnnual Accounts
Legacy
30 July 1999
410(Scot)410(Scot)
Legacy
9 April 1999
288bResignation of Director or Secretary
Legacy
21 December 1998
288aAppointment of Director or Secretary
Legacy
24 November 1998
363aAnnual Return
Legacy
24 November 1998
363(353)363(353)
Legacy
24 November 1998
363(190)363(190)
Accounts With Accounts Type Full
3 July 1998
AAAnnual Accounts
Legacy
5 March 1998
288bResignation of Director or Secretary
Legacy
2 December 1997
363aAnnual Return
Legacy
2 December 1997
288cChange of Particulars
Legacy
2 December 1997
288cChange of Particulars
Legacy
2 November 1997
288aAppointment of Director or Secretary
Auditors Resignation Company
4 July 1997
AUDAUD
Accounts With Accounts Type Medium
12 June 1997
AAAnnual Accounts
Legacy
2 December 1996
363aAnnual Return
Legacy
2 December 1996
363(353)363(353)
Legacy
2 December 1996
363(190)363(190)
Legacy
21 October 1996
288cChange of Particulars
Accounts With Accounts Type Small
28 May 1996
AAAnnual Accounts
Legacy
6 March 1996
410(Scot)410(Scot)
Legacy
29 February 1996
410(Scot)410(Scot)
Legacy
24 January 1996
363x363x
Legacy
10 January 1996
288288
Legacy
22 December 1995
287Change of Registered Office
Legacy
20 December 1995
288288
Legacy
20 December 1995
288288
Accounts With Accounts Type Full
8 June 1995
AAAnnual Accounts
Resolution
30 January 1995
RESOLUTIONSResolutions
Resolution
30 January 1995
RESOLUTIONSResolutions
Resolution
30 January 1995
RESOLUTIONSResolutions
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 November 1994
363x363x
Accounts With Accounts Type Medium
20 June 1994
AAAnnual Accounts
Legacy
6 January 1994
363x363x
Legacy
9 July 1993
88(3)88(3)
Legacy
9 July 1993
88(2)R88(2)R
Accounts With Accounts Type Medium
9 June 1993
AAAnnual Accounts
Legacy
30 November 1992
363sAnnual Return (shuttle)
Resolution
18 September 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
18 September 1992
AAAnnual Accounts
Legacy
28 November 1991
363b363b
Accounts With Accounts Type Small
8 August 1991
AAAnnual Accounts
Legacy
22 July 1991
288288
Legacy
22 November 1990
363aAnnual Return
Accounts With Accounts Type Small
8 November 1990
AAAnnual Accounts
Memorandum Articles
6 April 1990
MEM/ARTSMEM/ARTS
Resolution
6 April 1990
RESOLUTIONSResolutions
Legacy
18 March 1990
288288
Legacy
7 February 1990
288288
Legacy
7 February 1990
288288
Legacy
7 February 1990
288288
Legacy
26 October 1989
363363
Legacy
25 October 1989
288288
Legacy
9 October 1989
288288
Accounts With Accounts Type Small
27 July 1989
AAAnnual Accounts
Legacy
15 February 1989
363363
Accounts With Accounts Type Small
7 December 1988
AAAnnual Accounts
Accounts With Accounts Type Small
19 October 1987
AAAnnual Accounts
Legacy
11 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
24 November 1986
AAAnnual Accounts
Legacy
14 July 1986
363363
Legacy
23 June 1986
288288
Legacy
4 June 1986
288288
Resolution
7 July 1981
RESOLUTIONSResolutions
Incorporation Company
29 May 1981
NEWINCIncorporation