Dyce Carriers Limited

SC067039

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

37 ALBYN PLACE, ABERDEEN, AB10 1YN

Incorporated 08/02/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

Officers

Mr Jason David William Moir

director · Since 23/11/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Candice Moir

secretary · Since 16/05/2013

BRITISH

Also on 1 other board

Candice Moir

director · Since 16/05/2013

NONE

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Candice Moir

25–50% shares

25–50% votes

British · United Kingdom · Age 50

Forest Villa, Ratchill, Kintore, AB51 0YU

Notified 13/07/2017

Mr Jason David William Moir

50–75% shares

50–75% votes

British · United Kingdom · Age 53

Forest Villa, Ratchill, Kintore, AB51 0YU

Notified 13/07/2017

Charges5 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/11/2013Registered 20/11/2013

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 29/05/2009Registered 09/06/2009

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 08/01/2009Registered 14/01/2009

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 29/12/2008Registered 08/01/2009

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 10/12/2008Registered 23/12/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2001Registered 27/11/2001Satisfied 20/08/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/2001Registered 04/09/2001Satisfied 06/05/2009

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 11/07/2000Registered 20/07/2000Satisfied 20/11/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/01/1996Registered 18/01/1996Satisfied 19/02/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/09/1992Registered 02/10/1992Satisfied 11/02/2005

charge

satisfied

KELLOCK LIMITED

Created 06/10/1989Registered 12/10/1989Satisfied 02/12/1998

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/08/1987Registered 21/08/1987Satisfied 11/02/2005

charge

satisfied

KELLOCK FACTORS LTD

Created 23/08/1984Registered 28/08/1984Satisfied 02/12/1998

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/03/1979Registered 17/03/1979Satisfied 12/12/2001