CRATE.CO LIMITED
DYCE CRATECO LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0GL

Company number SC087548
Status Active
Incorporation Date 5 April 1984
Company Type Private Limited Company
Address UNIT 5 GREENROLE ESTATE, 3 HOWEMOSS DRIVE, DYCE, ABERDEEN, AB21 0GL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,000 . The most likely internet sites of CRATE.CO LIMITED are www.crateco.co.uk, and www.crate-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Aberdeen Rail Station is 6.1 miles; to Portlethen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crate Co Limited is a Private Limited Company. The company registration number is SC087548. Crate Co Limited has been working since 05 April 1984. The present status of the company is Active. The registered address of Crate Co Limited is Unit 5 Greenrole Estate 3 Howemoss Drive Dyce Aberdeen Ab21 0gl. . RAE, Debbie Johnson is a Secretary of the company. RAE, Debbie Johnson is a Director of the company. RIDDOCH, John Milne is a Director of the company. Secretary CLARK & WALLACE SOLICITORS has been resigned. Director DUNBAR, Michael Andrew has been resigned. Director LINTS, William James has been resigned. Director SMITH, George Brown has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RAE, Debbie Johnson
Appointed Date: 10 November 1992

Director
RAE, Debbie Johnson
Appointed Date: 24 April 2013
60 years old

Director
RIDDOCH, John Milne
Appointed Date: 10 November 1992
72 years old

Resigned Directors

Secretary
CLARK & WALLACE SOLICITORS
Resigned: 10 November 1992

Director
DUNBAR, Michael Andrew
Resigned: 10 November 1992
68 years old

Director
LINTS, William James
Resigned: 18 April 2007
Appointed Date: 01 May 1999
77 years old

Director
SMITH, George Brown
Resigned: 29 July 2010
Appointed Date: 01 September 1998
69 years old

Persons With Significant Control

The Freight.Co Group Limited
Notified on: 26 May 2017
Nature of control: Ownership of shares – 75% or more

CRATE.CO LIMITED Events

26 May 2017
Confirmation statement made on 26 May 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,000

17 Dec 2015
Accounts for a small company made up to 30 April 2015
01 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2,000

...
... and 72 more events
02 Oct 1987
Full accounts made up to 31 January 1987

14 Jan 1987
Return made up to 16/05/86; full list of members

30 Dec 1986
Full accounts made up to 31 January 1986

23 Jun 1986
Full accounts made up to 31 January 1985

23 Jun 1986
Return made up to 03/04/85; full list of members

CRATE.CO LIMITED Charges

21 May 2012
Floating charge
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
21 September 1993
Floating charge
Delivered: 1 October 1993
Status: Satisfied on 9 March 2012
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
29 November 1985
Bond & floating charge
Delivered: 9 December 1985
Status: Satisfied on 14 December 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…