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Company Information for

CONTAINER COMPANY (ABERDEEN) LIMITED

UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ,

Company Registration Number

SC110389

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Container Company (aberdeen) Ltd

CONTAINER COMPANY (ABERDEEN) LIMITED was founded on 1988-04-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Container Company (aberdeen) Limited is a Private Limited Company registered in 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
CONTAINER COMPANY (ABERDEEN) LIMITED

UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ Other companies in AB10

Filing Information

Company Number		SC110389
Company ID Number		SC110389
Date formed		1988-04-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		FULL

Last Datalog update:	2020-11-05 20:14:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTAINER COMPANY (ABERDEEN) LIMITED

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Company Officers of CONTAINER COMPANY (ABERDEEN) LIMITED

Current Directors

Officer	Role	Date Appointed
BURNESS PAULL LLP	Company Secretary	2014-03-05
TROY LANCE CARSON	Director	2017-12-04
ALBERT PAUL LEWIS	Director	2014-03-05
DAVID MITCHELL	Director	2018-02-20
GARY NEIL WILSON	Director	2018-02-20
DONALD WIN YOUNG	Director	2014-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW ROBERTSON DRUMMOND	Director	1988-04-12	2017-09-30
JOSEPH S LEVY	Director	2014-03-05	2017-05-16
GRAEME HENRY ANDERSON	Director	2004-01-01	2016-08-15
BRODIES SECRETARIAL SERVICES LIMITED	Company Secretary	2011-06-21	2014-03-05
JAMES TAYLOR DUNLEVY	Director	1988-04-12	2014-03-05
DAVIES WOOD SUMMERS LLP	Company Secretary	2006-06-01	2011-06-21
MACKIE & DEWAR	Company Secretary	1988-04-12	2006-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TROY LANCE CARSON	HOOVER CONTAINERS LIMITED	Director	2017-12-04	CURRENT	2014-01-31	Active - Proposal to Strike off
ALBERT PAUL LEWIS	THE TEST HOUSE U.K. LIMITED	Director	2014-03-05	CURRENT	1991-09-17	Dissolved 2015-09-25
ALBERT PAUL LEWIS	HOOVER CONTAINERS LIMITED	Director	2014-02-24	CURRENT	2014-01-31	Active - Proposal to Strike off
DAVID MITCHELL	FERGUSON SEACABS LIMITED	Director	2018-04-17	CURRENT	2018-04-17	Active - Proposal to Strike off
DAVID MITCHELL	FERGUSON GROUP LIMITED	Director	2018-04-17	CURRENT	2018-04-17	Active - Proposal to Strike off
DAVID MITCHELL	HOOVER CONTAINERS LIMITED	Director	2018-02-20	CURRENT	2014-01-31	Active - Proposal to Strike off
DAVID MITCHELL	HFG CORPORATE LIMITED	Director	2017-04-01	CURRENT	2006-09-25	Active
DAVID MITCHELL	FERGUSON MODULAR LIMITED	Director	2017-04-01	CURRENT	2006-09-25	Active - Proposal to Strike off
DAVID MITCHELL	ICEBLUE REFRIGERATION OFFSHORE LIMITED	Director	2017-04-01	CURRENT	2010-11-04	Active - Proposal to Strike off
DAVID MITCHELL	OEG OFFSHORE UK LIMITED	Director	2017-04-01	CURRENT	1973-03-13	Active
DAVID MITCHELL	ARDEN HOLDINGS LIMITED	Director	2017-04-01	CURRENT	1986-06-05	Active
GARY NEIL WILSON	FERGUSON SEACABS LIMITED	Director	2018-04-17	CURRENT	2018-04-17	Active - Proposal to Strike off
GARY NEIL WILSON	FERGUSON GROUP LIMITED	Director	2018-04-17	CURRENT	2018-04-17	Active - Proposal to Strike off
GARY NEIL WILSON	HOOVER CONTAINERS LIMITED	Director	2018-02-20	CURRENT	2014-01-31	Active - Proposal to Strike off
GARY NEIL WILSON	HFG CORPORATE LIMITED	Director	2017-04-01	CURRENT	2006-09-25	Active
GARY NEIL WILSON	FERGUSON MODULAR LIMITED	Director	2017-04-01	CURRENT	2006-09-25	Active - Proposal to Strike off
GARY NEIL WILSON	ICEBLUE REFRIGERATION OFFSHORE LIMITED	Director	2017-04-01	CURRENT	2010-11-04	Active - Proposal to Strike off
GARY NEIL WILSON	OEG OFFSHORE UK LIMITED	Director	2017-04-01	CURRENT	1973-03-13	Active
GARY NEIL WILSON	ARDEN HOLDINGS LIMITED	Director	2017-04-01	CURRENT	1986-06-05	Active
DONALD WIN YOUNG	THE TEST HOUSE U.K. LIMITED	Director	2014-03-05	CURRENT	1991-09-17	Dissolved 2015-09-25
DONALD WIN YOUNG	HOOVER CONTAINERS LIMITED	Director	2014-02-24	CURRENT	2014-01-31	Active - Proposal to Strike off

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
2020-10-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-07	DS01	Application to strike the company off the register
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD WIN YOUNG
2019-08-07	AP01	DIRECTOR APPOINTED KEVIN BLANE FRIAR
2019-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT PAUL LEWIS
2018-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-22	AP01	DIRECTOR APPOINTED MR GARY NEIL WILSON
2018-02-22	AP01	DIRECTOR APPOINTED MR DAVID MITCHELL
2018-01-04	LATEST SOC	04/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-13	AP01	DIRECTOR APPOINTED MR TROY LANCE CARSON
2017-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH S LEVY
2017-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON DRUMMOND
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1103890004
2016-10-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1103890003
2016-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME HENRY ANDERSON
2016-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DUNLEVY
2014-03-21	466(Scot)	Alter floating charge/mortgage (Scotland)
2014-03-13	466(Scot)	Alter floating charge/mortgage (Scotland)
2014-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 1103890004
2014-03-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 1103890003
2014-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2014 FROM LOMOND HOUSE WELLINGTON CIRCLE, ALTENS ABERDEEN AB12 3JG
2014-03-06	AP01	DIRECTOR APPOINTED ALBERT PAUL LEWIS
2014-03-06	AP01	DIRECTOR APPOINTED JOSEPH S LEVY
2014-03-06	AP01	DIRECTOR APPOINTED DONALD WIN YOUNG
2014-03-06	AP04	CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
2014-03-06	TM02	APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED
2014-03-06	AA01	CURREXT FROM 30/06/2014 TO 31/12/2014
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14	AR01	31/12/13 FULL LIST
2013-12-11	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-04-10	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-01-15	AR01	31/12/12 FULL LIST
2012-02-07	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-20	AR01	31/12/11 FULL LIST
2012-01-06	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-24	AP04	CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED
2011-06-24	TM02	APPOINTMENT TERMINATED, SECRETARY DAVIES WOOD SUMMERS LLP
2011-01-11	AR01	31/12/10 FULL LIST
2011-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES TAYLOR DUNLEVY / 01/10/2009
2011-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTSON DRUMMOND / 01/10/2009
2011-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HENRY ANDERSON / 01/10/2009
2011-01-10	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-03-31	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-08	AR01	31/12/09 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES TAYLOR DUNLEVY / 01/10/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTSON DRUMMOND / 01/10/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HENRY ANDERSON / 01/10/2009
2010-01-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES WOOD SUMMERS LLP / 01/10/2009
2009-04-06	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-28	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-01-15	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-15	190	LOCATION OF DEBENTURE REGISTER
2008-01-15	353	LOCATION OF REGISTER OF MEMBERS
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-05	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/06 FROM: LOMAND HOUSE WELLINGTON CIRCLE ALTENS ABERDEEN AB12 3JG
2006-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 18 BON-ACCORD SQUARE ABERDEEN AB11 6DJ
2006-06-09	288a	NEW SECRETARY APPOINTED
2006-06-09	ELRES	S366A DISP HOLDING AGM 01/06/06
2006-06-09	288b	SECRETARY RESIGNED
2006-06-09	ELRES	S252 DISP LAYING ACC 01/06/06
2006-06-09	ELRES	S386 DISP APP AUDS 01/06/06
2006-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-04	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-17	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-05-10	288a	NEW DIRECTOR APPOINTED
2005-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-08	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-07	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-09	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

309 - Manufacture of transport equipment n.e.c.

30990 - Manufacture of other transport equipment n.e.c.

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CONTAINER COMPANY (ABERDEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 CONTAINER COMPANY (ABERDEEN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-13	Satisfied	PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
	2014-03-10	Satisfied	PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
FLOATING CHARGE	2012-02-01	Satisfied	CLYDESDALE BANK PLC
FLOATING CHARGE	1988-09-21	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

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 CONTAINER COMPANY (ABERDEEN) LIMITED

Intangible Assets

Patents

We have not found any records of CONTAINER COMPANY (ABERDEEN) LIMITED registering or being granted any patents

Domain Names

CONTAINER COMPANY (ABERDEEN) LIMITED owns 1 domain names.

container-company.co.uk

Trademarks

We have not found any records of CONTAINER COMPANY (ABERDEEN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONTAINER COMPANY (ABERDEEN) 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 (30990 - Manufacture of other transport equipment n.e.c.) as CONTAINER COMPANY (ABERDEEN) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONTAINER COMPANY (ABERDEEN) 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.

Import/Export of Goods

Goods imported/exported by CONTAINER COMPANY (ABERDEEN) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-06-01	86090090	Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONTAINER COMPANY (ABERDEEN) 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 CONTAINER COMPANY (ABERDEEN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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