Karro Ict Services Limited in ABERDEEN

Karro Ict Services Limited ABERDEEN

Karro Ict Services started in year 1986 as Private Limited Company with registration number SC098230. The Karro Ict Services company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Aberdeen at 13 Queens Road. Postal code: AB15 4YL. Since Mon, 21st Jan 2013 Karro Ict Services Limited is no longer carrying the name Vion Ict Services.

The firm has 2 directors, namely Simon H., Philip S.. Of them, Simon H., Philip S. have been with the company the longest, being appointed on 18 December 2023. As of 15 May 2024, there were 16 ex directors - Andrew R., Stephen E. and others listed below. There were no ex secretaries.

Karro Ict Services Limited Address / Contact

Office Address	13 Queens Road
Town	Aberdeen
Post code	AB15 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC098230
Date of Incorporation	Fri, 4th Apr 1986
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Simon H.

Position: Director

Appointed: 18 December 2023

Philip S.

Position: Director

Appointed: 18 December 2023

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 08 January 2013

Andrew R.

Position: Director

Appointed: 14 July 2022

Resigned: 18 December 2023

Stephen E.

Position: Director

Appointed: 12 October 2021

Resigned: 18 July 2022

Simon S.

Position: Director

Appointed: 12 October 2021

Resigned: 18 July 2022

Michael K.

Position: Director

Appointed: 08 January 2013

Resigned: 22 October 2021

Seamus C.

Position: Director

Appointed: 08 January 2013

Resigned: 03 November 2021

Maarten K.

Position: Director

Appointed: 01 March 2012

Resigned: 08 January 2013

Mark S.

Position: Director

Appointed: 19 April 2011

Resigned: 08 January 2013

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 29 October 2010

Resigned: 08 January 2013

Louis V.

Position: Director

Appointed: 01 October 2009

Resigned: 08 January 2013

Stephen F.

Position: Director

Appointed: 05 March 2009

Resigned: 16 March 2012

William B.

Position: Director

Appointed: 09 September 2008

Resigned: 20 September 2011

Antonius L.

Position: Director

Appointed: 11 August 2008

Resigned: 01 January 2010

Anthony C.

Position: Director

Appointed: 11 August 2008

Resigned: 01 February 2012

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 11 August 2008

Resigned: 29 October 2010

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 18 May 2007

Resigned: 11 August 2008

Iain I.

Position: Director

Appointed: 05 March 1999

Resigned: 11 August 2008

Alfred D.

Position: Director

Appointed: 08 November 1988

Resigned: 11 August 2008

Walter P.

Position: Director

Appointed: 08 November 1988

Resigned: 31 May 1999

Iain Smith And Company

Position: Corporate Secretary

Appointed: 08 November 1988

Resigned: 18 May 2007

Andrew S.

Position: Director

Appointed: 08 November 1988

Resigned: 30 November 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Mehrdad L. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Karro Food Group Limited that entered Leeds, England as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mehrdad L.

Notified on	30 April 2021
Nature of control:	significiant influence or control

Karro Food Group Limited

3 Whitehall Quay, Leeds, LS1 4BF, England

Legal authority	United Kingdom - England And Wales
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	08312502
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vion Ict Services	January 21, 2013
Grampian Country Turkeys	September 10, 2008

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 11th, December 2023	accounts	Free Download (103 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 11th, December 2023	accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 25th Mar 2023 filed on: 11th, December 2023	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 26th Mar 2022 filed on: 11th, January 2023	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, January 2023	accounts	Free Download (107 pages)
AA	Full accounts for the period ending Sat, 3rd Apr 2021 filed on: 10th, January 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2020 filed on: 16th, December 2020	accounts	Free Download (31 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 27th, August 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 29th Dec 2018 filed on: 11th, June 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2017 filed on: 20th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 26th Dec 2015 filed on: 27th, April 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, October 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, November 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, July 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, October 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (15 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2009 from Sun, 22nd Nov 2009 filed on: 5th, February 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 22nd Nov 2008 filed on: 14th, May 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/2008 to 22/11/2008 filed on: 3rd, September 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 18th, August 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/2008 to 30/11/2008 filed on: 30th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 30th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 30th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 31st, March 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 31st, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 18th, March 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 18th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 1st, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 1st, April 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 26th, March 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 26th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 8th, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 8th, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 23rd, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 23rd, April 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 22nd, February 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 22nd, February 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 21st, December 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 21st, December 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 20th, February 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 20th, February 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 25th, February 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 25th, February 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 28th, March 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 28th, March 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st May 1994 filed on: 18th, January 1995	accounts
AA	Full accounts for the period ending Tue, 31st May 1994 filed on: 18th, January 1995	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st May 1993 filed on: 11th, November 1993	accounts
AA	Full accounts for the period ending Mon, 31st May 1993 filed on: 11th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st May 1992 filed on: 1st, December 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st May 1992 filed on: 1st, December 1992	accounts
AA	Full accounts for the period ending Fri, 31st May 1991 filed on: 13th, March 1992	accounts
AA	Full accounts for the period ending Fri, 31st May 1991 filed on: 13th, March 1992	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st May 1990 filed on: 13th, May 1991	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st May 1990 filed on: 13th, May 1991	accounts
AA	Full accounts for the period ending Wed, 31st May 1989 filed on: 12th, January 1990	accounts
AA	Full accounts for the period ending Wed, 31st May 1989 filed on: 12th, January 1990	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st May 1988 filed on: 22nd, February 1989	accounts
AA	Full accounts for the period ending Tue, 31st May 1988 filed on: 22nd, February 1989	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st May 1987 filed on: 26th, March 1988	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st May 1987 filed on: 26th, March 1988	accounts

Karro Ict Services Limited ABERDEEN

Karro Ict Services Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Philip S.

Pinsent Masons Secretarial Limited

Andrew R.

Stephen E.

Simon S.

Michael K.

Seamus C.

Maarten K.

Mark S.

Tmf Corporate Administration Services Limited

Louis V.

Stephen F.

William B.

Antonius L.

Anthony C.

Mawlaw Secretaries Limited

Maclay Murray & Spens Llp

Iain I.

Alfred D.

Walter P.

Iain Smith And Company

Andrew S.

People with significant control

Company previous names

Company filings

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