| Company Name | SFM Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236590 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years, 7 months ago) |
| Dissolution Date | 30 October 2020 (3 years, 5 months ago) |
| Previous Name | Ledge 673 Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Simon George Milne |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(1 week, 1 day after company formation) |
| Appointment Duration | 18 years, 1 month (closed 30 October 2020) |
| Role | Drilling Engineer |
| Correspondence Address | Newton Of Mounie Farmhouse Daviot Aberdeenshire AB51 0ED Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 2006(3 years, 6 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 30 October 2020) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland |
| Director Name | Ledge Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £142,397 |
| Cash | £107,690 |
| Current Liabilities | £31,806 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 July 2020 | Final account prior to dissolution in MVLÂ (final account attached) (9 pages) |
| 25 May 2018 | Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Bishops Court Albyn Place Aberdeen Aberdeenshire AB10 1YL on 25 May 2018 (2 pages) |
| 2 October 2013 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2 October 2013 (1 page) |
| 2 October 2013 | Resolutions
|
| 2 October 2013 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2 October 2013 (1 page) |
| 2 October 2013 | Resolutions
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 16 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 April 2009 | Particulars of contract relating to shares (2 pages) |
| 9 April 2009 | Ad 06/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 9 April 2009 | Ad 06/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 9 April 2009 | Particulars of contract relating to shares (2 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 October 2008 | Return made up to 10/09/08; full list of members (5 pages) |
| 17 October 2008 | Return made up to 10/09/08; full list of members (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 October 2007 | Return made up to 10/09/07; full list of members (5 pages) |
| 24 October 2007 | Return made up to 10/09/07; full list of members (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 September 2006 | New secretary appointed (2 pages) |
| 21 September 2006 | New secretary appointed (2 pages) |
| 21 September 2006 | Secretary resigned (1 page) |
| 21 September 2006 | Secretary resigned (1 page) |
| 21 September 2006 | Return made up to 10/09/06; full list of members (5 pages) |
| 21 September 2006 | Return made up to 10/09/06; full list of members (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 September 2005 | Return made up to 10/09/05; full list of members (5 pages) |
| 26 September 2005 | Return made up to 10/09/05; full list of members (5 pages) |
| 2 February 2005 | Resolutions
|
| 2 February 2005 | Resolutions
|
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 September 2004 | Return made up to 10/09/04; full list of members (5 pages) |
| 22 September 2004 | Return made up to 10/09/04; full list of members (5 pages) |
| 23 September 2003 | Return made up to 10/09/03; full list of members (5 pages) |
| 23 September 2003 | Return made up to 10/09/03; full list of members (5 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 March 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 17 March 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 11 October 2002 | Director's particulars changed (1 page) |
| 11 October 2002 | Director's particulars changed (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Company name changed ledge 673 LIMITED\certificate issued on 19/09/02 (2 pages) |
| 19 September 2002 | Company name changed ledge 673 LIMITED\certificate issued on 19/09/02 (2 pages) |
| 10 September 2002 | Incorporation (25 pages) |
| 10 September 2002 | Incorporation (25 pages) |