C - CREW LIMITED
12-16 ALBYN PLACE

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS
Company number SC149705
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address C/O RAEBURN CHRISTIE CLARK AND, WALLACE, 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of C - CREW LIMITED are www.ccrew.co.uk, and www.c-crew.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Crew Limited is a Private Limited Company. The company registration number is SC149705. C Crew Limited has been working since 17 March 1994. The present status of the company is Active. The registered address of C Crew Limited is C O Raeburn Christie Clark and Wallace 12 16 Albyn Place Aberdeen Ab10 1ps. . RICHARDS, Raymond Victor is a Secretary of the company. DE JONG, Paul Maurice is a Director of the company. RICHARDS, Raymond Victor is a Director of the company. Secretary ALLEN, Peter has been resigned. Secretary CORCORAN, Kate has been resigned. Secretary COWLEY, Thomas Michael has been resigned. Secretary DIXON, Eva has been resigned. Secretary FINDLAY, Maxwell George has been resigned. Secretary GAULD, Jan Susan has been resigned. Secretary GREEN, Pamela has been resigned. Secretary HARDIE, Sheena Mary has been resigned. Secretary HARPER, Jonathan William has been resigned. Secretary HARPER, Louise has been resigned. Secretary MACRAE, Jan Susan has been resigned. Secretary NICOL, Fiona Mary has been resigned. Secretary WALKER, Stephen William has been resigned. Director FINDLAY, Maxwell George has been resigned. Director KESER, Gerardus Antonius has been resigned. Director KIEVIT, Hendrik Jan has been resigned. Director KITSON POPE, Martin Charles has been resigned. Director LAMEIJER, Johannes Josef has been resigned. Director ROS, Edwin has been resigned. Director STRACHAN, Andrew George has been resigned. Director THOMAS, Richard David has been resigned. Director VAN DEN AKKER, Mark Jan has been resigned. Director VOGELAAR, Willem Bastiaan has been resigned. Director VOS, Michael has been resigned. Director WEVERS, Haico Herman Antoine Gerard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RICHARDS, Raymond Victor
Appointed Date: 17 November 2013
Director
DE JONG, Paul Maurice
Appointed Date: 01 June 2015
61 years old
Director
RICHARDS, Raymond Victor
Appointed Date: 01 January 2015
67 years old

Resigned Directors

Secretary
ALLEN, Peter
Resigned: 22 September 2010
Appointed Date: 22 February 2007
Secretary
CORCORAN, Kate
Resigned: 23 March 2011
Appointed Date: 22 September 2010
Secretary
COWLEY, Thomas Michael
Resigned: 22 February 2007
Appointed Date: 30 June 2006
Secretary
DIXON, Eva
Resigned: 17 November 2013
Appointed Date: 08 July 2011
Secretary
FINDLAY, Maxwell George
Resigned: 08 March 1996
Appointed Date: 17 March 1994
Secretary
GAULD, Jan Susan
Resigned: 01 April 1996
Appointed Date: 08 March 1996
Secretary
GREEN, Pamela
Resigned: 30 June 2006
Appointed Date: 22 July 2005
Secretary
HARDIE, Sheena Mary
Resigned: 01 May 1997
Appointed Date: 01 April 1996
Secretary
HARPER, Jonathan William
Resigned: 30 November 2000
Appointed Date: 11 September 1998
Secretary
HARPER, Louise
Resigned: 22 July 2005
Appointed Date: 30 August 2002
Secretary
MACRAE, Jan Susan
Resigned: 18 May 1998
Appointed Date: 01 May 1997
Secretary
NICOL, Fiona Mary
Resigned: 30 August 2002
Appointed Date: 01 December 2000
Secretary
WALKER, Stephen William
Resigned: 11 September 1998
Appointed Date: 18 May 1998
Director
FINDLAY, Maxwell George
Resigned: 21 November 1994
Appointed Date: 17 March 1994
64 years old
Director
KESER, Gerardus Antonius
Resigned: 01 May 2007
Appointed Date: 30 June 2006
60 years old
Director
KIEVIT, Hendrik Jan
Resigned: 01 May 2000
Appointed Date: 21 November 1994
86 years old
Director
KITSON POPE, Martin Charles
Resigned: 23 March 2009
Appointed Date: 17 March 1994
79 years old
Director
LAMEIJER, Johannes Josef
Resigned: 23 March 2009
Appointed Date: 17 April 2007
68 years old
Director
ROS, Edwin
Resigned: 30 September 2012
Appointed Date: 23 March 2009
54 years old
Director
STRACHAN, Andrew George
Resigned: 01 January 1997
Appointed Date: 21 November 1994
78 years old
Director
THOMAS, Richard David
Resigned: 19 June 2000
Appointed Date: 21 November 1994
88 years old
Director
VAN DEN AKKER, Mark Jan
Resigned: 30 September 2012
Appointed Date: 23 March 2009
65 years old
Director
VOGELAAR, Willem Bastiaan
Resigned: 01 January 2015
Appointed Date: 01 October 2012
56 years old
Director
VOS, Michael
Resigned: 30 June 2006
Appointed Date: 01 May 2000
66 years old
Director
WEVERS, Haico Herman Antoine Gerard
Resigned: 01 June 2015
Appointed Date: 01 October 2012
58 years old

Persons With Significant Control

Smit Ship Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C - CREW LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
12 Jun 2015
Full accounts made up to 31 December 2014
02 Jun 2015
Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on 1 June 2015
...
... and 93 more events
07 Dec 1994
New director appointed
07 Dec 1994
Director resigned;new director appointed
07 Dec 1994
New director appointed
21 Apr 1994
Accounting reference date notified as 31/12
17 Mar 1994
Incorporation

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