Crewing Services (aberdeen) Limited in ABERDEEN

Crewing Services (aberdeen) Limited ABERDEEN

Founded in 1993, Crewing Services (aberdeen), classified under reg no. SC143580 is an active company. Currently registered at 12 Queens Road AB15 4ZT, Aberdeen the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Matthew G., appointed on 1 July 2020. There are currently no secretaries appointed. As of 26 April 2024, there were 12 ex directors - Andrew O., Callum B. and others listed below. There were no ex secretaries.

Crewing Services (aberdeen) Limited Address / Contact

Office Address	12 Queens Road
Town	Aberdeen
Post code	AB15 4ZT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC143580
Date of Incorporation	Tue, 30th Mar 1993
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Burness Paull Llp

Position: Corporate Secretary

Appointed: 04 October 2022

Matthew G.

Position: Director

Appointed: 01 July 2020

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 27 September 2019

Resigned: 04 October 2022

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 14 May 2019

Resigned: 27 September 2019

Andrew O.

Position: Director

Appointed: 29 January 2019

Resigned: 28 January 2022

Callum B.

Position: Director

Appointed: 11 December 2017

Resigned: 31 August 2020

Holt H.

Position: Director

Appointed: 02 November 2017

Resigned: 29 January 2019

Wil J.

Position: Director

Appointed: 02 November 2017

Resigned: 28 January 2022

Steven L.

Position: Director

Appointed: 02 November 2017

Resigned: 28 January 2022

Sean R.

Position: Director

Appointed: 01 July 2008

Resigned: 16 February 2009

Graham P.

Position: Director

Appointed: 22 October 2007

Resigned: 02 November 2017

George P.

Position: Director

Appointed: 22 February 2007

Resigned: 12 October 2007

Henry L.

Position: Director

Appointed: 01 February 2001

Resigned: 18 September 2006

James C.

Position: Director

Appointed: 01 February 2001

Resigned: 02 November 2017

Ledingham Chalmers Llp

Position: Corporate Secretary

Appointed: 01 February 1996

Resigned: 01 April 2006

Malcolm S.

Position: Director

Appointed: 08 June 1993

Resigned: 01 February 2001

A C Morrison & Richards

Position: Corporate Secretary

Appointed: 08 June 1993

Resigned: 01 February 1996

John K.

Position: Director

Appointed: 08 June 1993

Resigned: 12 February 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is North Star Holdco Limited from Aberdeen, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

North Star Holdco Limited

Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc031826
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 29th, March 2021	accounts	Free Download (16 pages)
AA01	Current accounting reference period shortened from Fri, 30th Apr 2021 to Thu, 31st Dec 2020 filed on: 9th, December 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 28th, December 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 17th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 15th Apr 2016: 2.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 4th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th Mar 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Jun 2015: 2.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 23rd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 30th Mar 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 30th Mar 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 29th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 30th Mar 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 3rd, February 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 13th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 30th Mar 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 9th, January 2010	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 16th Apr 2009 with shareholders record filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 26th, January 2009	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 7th Apr 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 6th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 6th, February 2008	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 1st, March 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 1st, March 2007	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 22nd, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 22nd, February 2006	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 1st, March 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 1st, March 2005	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 27th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 27th, February 2004	accounts	Free Download (13 pages)
363a	Annual return up to Sat, 5th Apr 2003 with shareholders record filed on: 5th, April 2003	annual return	Free Download (5 pages)
363a	Annual return up to Sat, 5th Apr 2003 with shareholders record filed on: 5th, April 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 18th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 18th, February 2003	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 11th Apr 2002 with shareholders record filed on: 11th, April 2002	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 11th Apr 2002 with shareholders record filed on: 11th, April 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 28th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 28th, February 2002	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 10th Apr 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 10th Apr 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 28th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 28th, February 2001	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 5th Apr 2000 with shareholders record filed on: 5th, April 2000	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 5th Apr 2000 with shareholders record filed on: 5th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 28th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 28th, January 2000	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 7th Apr 1999 with shareholders record filed on: 7th, April 1999	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 7th Apr 1999 with shareholders record filed on: 7th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 1st, March 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 1st, March 1999	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 7th Apr 1998 with shareholders record filed on: 7th, April 1998	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 7th Apr 1998 with shareholders record filed on: 7th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 2nd, March 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 2nd, March 1998	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 11th Apr 1997 with shareholders record filed on: 11th, April 1997	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 11th Apr 1997 with shareholders record filed on: 11th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 28th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 28th, February 1997	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 11th Apr 1996 with shareholders record filed on: 11th, April 1996	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 11th Apr 1996 with shareholders record filed on: 11th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 29th, February 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 29th, February 1996	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 21st Mar 1995 with shareholders record filed on: 21st, March 1995	annual return	Free Download
363s	Annual return up to Tue, 21st Mar 1995 with shareholders record filed on: 21st, March 1995	annual return
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 30th, January 1995	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 30th, January 1995	accounts
363s	Annual return up to Tue, 29th Mar 1994 with shareholders record filed on: 29th, March 1994	annual return	Free Download
363s	Annual return up to Tue, 29th Mar 1994 with shareholders record filed on: 29th, March 1994	annual return
224	Accounting reference date notified as 30/04 filed on: 10th, November 1993	accounts
224	Accounting reference date notified as 30/04 filed on: 10th, November 1993	accounts	Free Download

Crewing Services (aberdeen) Limited ABERDEEN

Crewing Services (aberdeen) Limited Address / Contact

Company Information / Profile

Company staff

Burness Paull Llp

Matthew G.

Pinsent Masons Secretarial Limited

Lc Secretaries Limited

Andrew O.

Callum B.

Holt H.

Wil J.

Steven L.

Sean R.

Graham P.

George P.

Henry L.

James C.

Ledingham Chalmers Llp

Malcolm S.

A C Morrison & Richards

John K.

People with significant control

Company filings

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