| Company Name | Cromarty Firth Service Company (2019) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC296683 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2006(18 years, 2 months ago) |
| Dissolution Date | 16 April 2024 (1 week, 2 days ago) |
| Previous Name | Sc296683 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Wendy Rose Clark |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2012(6 years, 9 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 16 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sea La Vie Barbaraville Invergordon Ross-Shire IV18 0NA Scotland |
| Director Name | Martin Rattray |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oilfield Support Base Shore Road Invergordon Ross-Shire IV18 0EX Scotland |
| Secretary Name | Debbie Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oilfield Support Base Shore Road Invergordon Ross-Shire IV18 0EX Scotland |
| Director Name | Mr Paul James Alexander Clark |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(1 day after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 02 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Slackbuie Way Inverness IV2 6AT Scotland |
Contact
| Website | cfpa.co.uk |
|---|---|
| Telephone | 01349 852308 |
| Telephone region | Dingwall |
Location
| Registered Address | Sea La Vie Barbaraville Invergordon Ross-Shire IV18 0NA Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 100 at £1 | Paul Clark 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 1 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
|---|---|
| 25 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 5 June 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 10 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 4 December 2019 | Resolutions
|
| 4 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 6 February 2019 with no updates (2 pages) |
| 20 November 2019 | Registered office address changed from 3 Fraser Avenue Dornoch IV25 3RS Scotland to Sea La Vie Barbaraville Invergordon Ross-Shire IV18 0NA on 20 November 2019 (2 pages) |
| 20 November 2019 | Administrative restoration application (3 pages) |
| 16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 22 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2018 | Register inspection address has been changed from 35 Slackbuie Way Inverness IV2 6AT Scotland to 4 Fraser Avenue Dornoch IV25 3RS (1 page) |
| 21 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 21 February 2018 | Registered office address changed from 35 Slackbuie Way Inverness IV2 6AT to 3 Fraser Avenue Dornoch IV25 3RS on 21 February 2018 (1 page) |
| 21 February 2018 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 25 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 8 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 2 December 2014 | Termination of appointment of Paul James Alexander Clark as a director on 2 December 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Paul James Alexander Clark as a director on 2 December 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Paul James Alexander Clark as a director on 2 December 2014 (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2014 | Register inspection address has been changed from Oilfield Support Base Shore Road Invergordon Ross-Shire IV18 0EX Scotland (1 page) |
| 14 May 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Director's details changed for Mrs Wendy Rose Clark on 4 October 2013 (2 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 14 May 2014 | Director's details changed for Mrs Wendy Rose Clark on 4 October 2013 (2 pages) |
| 14 May 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Director's details changed for Mr Paul James Alexander Clark on 4 October 2013 (2 pages) |
| 14 May 2014 | Director's details changed for Mrs Wendy Rose Clark on 4 October 2013 (2 pages) |
| 14 May 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Register inspection address has been changed from Oilfield Support Base Shore Road Invergordon Ross-Shire IV18 0EX Scotland (1 page) |
| 14 May 2014 | Register(s) moved to registered office address (1 page) |
| 14 May 2014 | Director's details changed for Mr Paul James Alexander Clark on 4 October 2013 (2 pages) |
| 14 May 2014 | Director's details changed for Mr Paul James Alexander Clark on 4 October 2013 (2 pages) |
| 14 May 2014 | Register(s) moved to registered office address (1 page) |
| 14 May 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | Registered office address changed from Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA on 23 April 2013 (1 page) |
| 23 April 2013 | Registered office address changed from Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA on 23 April 2013 (1 page) |
| 4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Termination of appointment of Debbie Clark as a secretary (1 page) |
| 27 November 2012 | Termination of appointment of Debbie Clark as a secretary (1 page) |
| 27 November 2012 | Appointment of Mrs Wendy Rose Clark as a director (2 pages) |
| 27 November 2012 | Appointment of Mrs Wendy Rose Clark as a director (2 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Register inspection address has been changed (1 page) |
| 8 February 2012 | Register inspection address has been changed (1 page) |
| 8 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 8 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 14 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 28 September 2010 | Secretary's details changed for Debbie Clark on 22 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Paul James Alexander Clark on 22 September 2010 (2 pages) |
| 28 September 2010 | Secretary's details changed for Debbie Clark on 22 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Paul James Alexander Clark on 22 September 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Paul James Alexander Clark on 6 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Mr Paul James Alexander Clark on 6 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Mr Paul James Alexander Clark on 6 February 2010 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 12 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 12 February 2009 | Secretary's change of particulars / debbie sinclair / 23/07/2008 (2 pages) |
| 12 February 2009 | Secretary's change of particulars / debbie sinclair / 23/07/2008 (2 pages) |
| 12 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 12 February 2009 | Director's change of particulars / paul clark / 23/07/2008 (1 page) |
| 12 February 2009 | Director's change of particulars / paul clark / 23/07/2008 (1 page) |
| 18 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 28 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 25 February 2008 | Registered office changed on 25/02/2008 from oilfield support base, shore road, invergordon ross-shire IV18 0EX (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from oilfield support base, shore road, invergordon ross-shire IV18 0EX (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 27 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 7 February 2006 | New director appointed (1 page) |
| 7 February 2006 | New director appointed (1 page) |
| 6 February 2006 | Director resigned (1 page) |
| 6 February 2006 | Director resigned (1 page) |
| 6 February 2006 | Incorporation (14 pages) |
| 6 February 2006 | Incorporation (14 pages) |