CROMARTY FIRTH SERVICE COMPANY (2019) LTD.
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/04/2416 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 01/03/211 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 04/12/194 December 2019 | COMPANY NAME CHANGED SC296683 LIMITED CERTIFICATE ISSUED ON 04/12/19 |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 21/11/1921 November 2019 | RES02 |
| 20/11/1920 November 2019 | COMPANY NAME CHANGED CROMARTY FIRTH SERVICE COMPANY CERTIFICATE ISSUED ON 20/11/19 |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 3 FRASER AVENUE DORNOCH IV25 3RS SCOTLAND |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 20/11/1920 November 2019 | COMPANY RESTORED ON 20/11/2019 |
| 16/07/1916 July 2019 | STRUCK OFF AND DISSOLVED |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/02/1822 February 2018 | DISS40 (DISS40(SOAD)) |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 35 SLACKBUIE WAY INVERNESS IV2 6AT |
| 21/02/1821 February 2018 | SAIL ADDRESS CHANGED FROM: 35 SLACKBUIE WAY INVERNESS IV2 6AT SCOTLAND |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 30/01/1830 January 2018 | FIRST GAZETTE |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 20/04/1620 April 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/02/1523 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
| 17/05/1417 May 2014 | DISS40 (DISS40(SOAD)) |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ROSE CLARK / 04/10/2013 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES ALEXANDER CLARK / 04/10/2013 |
| 14/05/1414 May 2014 | SAIL ADDRESS CHANGED FROM: OILFIELD SUPPORT BASE SHORE ROAD INVERGORDON ROSS-SHIRE IV18 0EX SCOTLAND |
| 14/05/1414 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/05/1414 May 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/02/1428 February 2014 | FIRST GAZETTE |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM REDWOOD 19 CULDUTHEL ROAD INVERNESS INVERNESS-SHIRE IV2 4AA |
| 04/03/134 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY DEBBIE CLARK |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MRS WENDY ROSE CLARK |
| 08/11/128 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 08/02/128 February 2012 | SAIL ADDRESS CREATED |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 14/03/1114 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES ALEXANDER CLARK / 22/09/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE CLARK / 22/09/2010 |
| 24/02/1024 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES ALEXANDER CLARK / 06/02/2010 |
| 30/11/0930 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE SINCLAIR / 23/07/2008 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARK / 23/07/2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM OILFIELD SUPPORT BASE, SHORE ROAD, INVERGORDON ROSS-SHIRE IV18 0EX |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
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