COVER CREW LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6HP

Company number SC262013
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 141 CROWN STREET, ABERDEEN, AB11 6HP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 30 May 2016 GBP 57.00 . The most likely internet sites of COVER CREW LIMITED are www.covercrew.co.uk, and www.cover-crew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Dyce Rail Station is 5.6 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cover Crew Limited is a Private Limited Company. The company registration number is SC262013. Cover Crew Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Cover Crew Limited is 141 Crown Street Aberdeen Ab11 6hp. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. SHELTON, Neil Maurice Richard is a Director of the company. STEPHEN, Kenneth is a Director of the company. Secretary BOOTH, David has been resigned. Secretary LAWS, Frank has been resigned. Secretary SHELTON, Freda has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BEATON, John William has been resigned. Director BOOTH, David has been resigned. Director SHELTON, Freda has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 09 April 2012
Director
SHELTON, Neil Maurice Richard
Appointed Date: 16 January 2004
55 years old
Director
STEPHEN, Kenneth
Appointed Date: 19 April 2012
75 years old

Resigned Directors

Secretary
BOOTH, David
Resigned: 30 September 2005
Appointed Date: 16 January 2004
Secretary
LAWS, Frank
Resigned: 09 April 2012
Appointed Date: 03 November 2005
Secretary
SHELTON, Freda
Resigned: 03 November 2005
Appointed Date: 30 September 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 April 2004
Appointed Date: 16 January 2004
Director
BEATON, John William
Resigned: 26 February 2015
Appointed Date: 30 September 2005
55 years old
Director
BOOTH, David
Resigned: 30 September 2005
Appointed Date: 16 January 2004
53 years old
Director
SHELTON, Freda
Resigned: 30 September 2015
Appointed Date: 30 September 2005
79 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 April 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Neil Maurice Richard Shelton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COVER CREW LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Cancellation of shares. Statement of capital on 30 May 2016
  • GBP 57.00
13 Jun 2016
Resolutions
  • RES13 ‐ Off-market purchase agreement approved 30/05/2016
13 Jun 2016
Purchase of own shares.
...
... and 75 more events
30 Mar 2004
Partic of mort/charge *
30 Mar 2004
Registered office changed on 30/03/04 from: 28 donmouth court bridge of don aberdeen AB23 8FY
15 Mar 2004
New director appointed
15 Mar 2004
New secretary appointed;new director appointed
16 Jan 2004
Incorporation

COVER CREW LIMITED Charges

11 May 2006
Bond & floating charge
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
20 March 2004
Floating charge
Delivered: 30 March 2004
Status: Satisfied on 14 September 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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