Company number SC463262
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 1
. The most likely internet sites of CRAWPEEL LIMITED are www.crawpeel.co.uk, and www.crawpeel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Dyce Rail Station is 5 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.Crawpeel Limited is a Private Limited Company.
The company registration number is SC463262. Crawpeel Limited has been working since 07 November 2013.
The present status of the company is Active. The registered address of Crawpeel Limited is 13 Queen S Road Aberdeen Ab15 4yl. . HOFF, Frode Carlleif is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".
Current Directors
Resigned Directors
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 20 January 2014
Appointed Date: 07 November 2013
Persons With Significant Control
Helene Odfjell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRAWPEEL LIMITED Events
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
22 Sep 2015
Total exemption small company accounts made up to 30 November 2014
05 Aug 2015
Previous accounting period shortened from 30 November 2014 to 29 November 2014
...
... and 3 more events
04 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
26 Nov 2014
Registration of charge SC4632620003, created on 17 November 2014
03 Nov 2014
Registration of charge SC4632620001, created on 15 October 2014
03 Nov 2014
Registration of charge SC4632620002, created on 15 October 2014
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
1 July 2015
Charge code SC46 3262 0004
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Contains fixed charge.
17 November 2014
Charge code SC46 3262 0003
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Subjects at crawpeel road, altens industrial estate…
15 October 2014
Charge code SC46 3262 0002
Delivered: 3 November 2014
Status: Satisfied
on 22 July 2015
Persons entitled: Dnb Bank Asa
Description: Rental income and all other assets.
15 October 2014
Charge code SC46 3262 0001
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Contains floating charge…