DYCE CARRIERS LIMITED - Freight transport by road - A business based in SCOTLAND registered with Companies House

Company Overview

About Dyce Carriers Ltd

DYCE CARRIERS LIMITED was founded on 1979-02-08 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Dyce Carriers Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
DYCE CARRIERS LIMITED

37 ALBYN PLACE ABERDEEN ABERDEEN CITY AB10 1YN Other companies in AB10

Filing Information

Company Number		SC067039
Company ID Number		SC067039
Date formed		1979-02-08
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/01/2025
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB297058127

Last Datalog update:	2024-11-05 14:44:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DYCE CARRIERS LIMITED

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Company Officers of DYCE CARRIERS LIMITED

Current Directors

Officer	Role	Date Appointed
CANDICE MOIR	Company Secretary	2013-05-16
CANDICE MOIR	Director	2013-05-16
JASON DAVID WILLIAM MOIR	Director	2001-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN ANNE MOIR	Company Secretary	1989-07-19	2013-05-16
JEAN ANNE MOIR	Director	1989-07-19	2013-05-16
DAVID JOHN RAE MOIR	Director	1989-07-19	2013-05-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-19		CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-01-29		FULL ACCOUNTS MADE UP TO 31/01/23
2023-09-08		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2022-12-30		FULL ACCOUNTS MADE UP TO 31/01/22
2022-08-30		CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-01-31		FULL ACCOUNTS MADE UP TO 31/01/21
2022-01-31	AA	FULL ACCOUNTS MADE UP TO 31/01/21
2021-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/21 FROM Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-02-10	AA	FULL ACCOUNTS MADE UP TO 31/01/20
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-10-31	AA	FULL ACCOUNTS MADE UP TO 31/01/19
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2018-11-05	AA	FULL ACCOUNTS MADE UP TO 31/01/18
2018-07-27	LATEST SOC	27/07/18 STATEMENT OF CAPITAL;GBP 182
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2017-10-26	AA	FULL ACCOUNTS MADE UP TO 31/01/17
2017-07-27	LATEST SOC	27/07/17 STATEMENT OF CAPITAL;GBP 182
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON DAVID WILLIAM MOIR
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANDICE MOIR
2017-07-13	PSC09	Withdrawal of a person with significant control statement on 2017-07-13
2016-11-02	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 182
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 182
2015-08-04	AR01	19/07/15 ANNUAL RETURN FULL LIST
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 182
2014-07-24	AR01	19/07/14 ANNUAL RETURN FULL LIST
2013-11-21	ANNOTATION	Clarification
2013-11-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 0670390014
2013-07-30	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-06-06	SH06	Cancellation of shares. Statement of capital on 2013-06-06 GBP 182
2013-06-06	SH03	Purchase of own shares
2013-05-21	RES08	Resolutions passed: Resolution of authority to purchase own shares out of capital
2013-05-17	RES01	ADOPT ARTICLES 17/05/13
2013-05-17	AP01	DIRECTOR APPOINTED CANDICE MOIR
2013-05-17	AP03	Appointment of Candice Moir as company secretary
2013-05-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JEAN MOIR
2013-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MOIR
2013-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN MOIR
2013-02-27	MISC	SECTION 519 AUDITOR'S STATEMENT
2013-02-18	AUD	AUDITOR'S RESIGNATION
2013-02-18	MISC	SECTION 519 AUDITOR'S STATEMENT
2012-12-05	SH06	05/12/12 STATEMENT OF CAPITAL GBP 200
2012-12-05	RES13	AUTH AND APPROVAL OF SHARE PURCHASE AGREEMENT 21/11/2012
2012-12-05	RES12	VARYING SHARE RIGHTS AND NAMES
2012-12-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-12-05	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-05	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-20	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7
2012-10-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
2012-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID WILLIAM MOIR / 30/08/2012
2012-07-20	AR01	19/07/12 FULL LIST
2011-10-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
2011-07-19	AR01	19/07/11 FULL LIST
2010-09-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2010-07-20	AR01	19/07/10 FULL LIST
2009-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-08-21	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-07-20	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-06-09	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-05-07	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-01-23	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS; AMEND
2009-01-23	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS; AMEND
2009-01-23	363a	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS; AMEND
2009-01-14	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-01-08	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-12-23	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-12-17	RES12	VARYING SHARE RIGHTS AND NAMES
2008-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-07-22	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-09-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-20	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-24	363a	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-04-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-11	88(2)R	AD 01/04/06--------- £ SI 4@1=4 £ IC 200/204
2005-10-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-10	363a	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS; AMEND
2005-08-26	363a	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-19	419a(Scot)	DEC MORT/CHARGE *****
2005-02-11	419a(Scot)	DEC MORT/CHARGE *****
2005-02-11	419a(Scot)	DEC MORT/CHARGE *****
2004-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-26	363s	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-07-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-28	363s	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-07-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-23	363s	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OM0018748	Active			Licenced property: PITMEDDEN INDUSTRIAL ESTATE SITE 32 KIRKTON AVENUE DYCE ABERDEEN DYCE GB AB21 0BF;CROSSHILLS FARM C/O MACKENZIE HAULAGE ALNESS GB IV17 0XX;DONIBRISTLE INDUSTRIAL PARK FULMAR WAY DALGETY BAY DUNFERMLINE DALGETY BAY GB KY11 9YY. Correspondance address: PITMEDDEN INDUSTRIAL ESTATE SITE 32 KIRKTON AVENUE DYCE ABERDEEN DYCE GB AB21 0BF
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OH0220121	Active			Licenced property: HOLTON ROAD UNITS 18, 38-40 HOLTON HEATH TRADING PARK POOLE HOLTON HEATH TRADING PARK GB BH16 6LT. Correspondance address: HOLTON HEATH TRADING PARK 18 HOLTON ROAD POOLE GB BH16 6LT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DYCE CARRIERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-20	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY	2009-06-09	Outstanding	LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY	2009-01-14	Outstanding	LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY	2009-01-08	Outstanding	LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE	2008-12-23	Outstanding	LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY	2001-11-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2001-08-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2000-07-11	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
STANDARD SECURITY	1996-01-04	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1992-09-15	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE AND FLOATING CHARGE	1989-10-06	Satisfied	KELLOCK LIMITED
STANDARD SECURITY	1987-08-14	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE	1984-08-23	Satisfied	KELLOCK FACTORS LTD
FLOATING CHARGE	1979-03-13	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYCE CARRIERS LIMITED

Intangible Assets

Patents

We have not found any records of DYCE CARRIERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DYCE CARRIERS LIMITED

Trademarks

We have not found any records of DYCE CARRIERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DYCE CARRIERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as DYCE CARRIERS LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where DYCE CARRIERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DYCE CARRIERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DYCE CARRIERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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