Company NameCrombie Petroleum Ltd
Company StatusDissolved
Company NumberSC358320
CategoryPrivate Limited Company
Incorporation Date17 April 2009(15 years ago)
Dissolution Date23 February 2016 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Jeffrey Elton Crombie
Date of BirthNovember 1971 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed24 September 2009(5 months, 1 week after company formation)
Appointment Duration6 years, 5 months (closed 23 February 2016)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressNeedwood Cottage Farthingham Lane
Ewhurst
Cranleigh
Surrey
GU6 7QN
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Location

Registered Address3 Prospect Place
Westhill
Aberdeenshire
AB32 6SY
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Jeffery Elton Crombie
100.00%
Ordinary

Financials

Year2014
Net Worth£52,462
Cash£43,188
Current Liabilities£848

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
30 November 2015Application to strike the company off the register (3 pages)
27 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(3 pages)
27 January 2015Director's details changed for Mr Jeffrey Elton Crombie on 18 October 2014 (2 pages)
26 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(3 pages)
28 April 2014Director's details changed for Mr Jeffrey Elton Crombie on 22 March 2014 (2 pages)
8 January 2014Amended accounts made up to 31 March 2013 (5 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 August 2013Director's details changed for Mr Jeffrey Elton Crombie on 10 August 2013 (2 pages)
14 May 2013Director's details changed for Mr Jeffrey Elton Crombie on 14 May 2013 (2 pages)
29 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
23 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 April 2012Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
21 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 October 2011Director's details changed for Jeffrey Elton Crombie on 9 September 2011 (3 pages)
11 October 2011Director's details changed for Jeffrey Elton Crombie on 9 September 2011 (3 pages)
25 July 2011Registered office address changed from 1St Floor Office Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 25 July 2011 (1 page)
28 June 2011Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 28 June 2011 (1 page)
10 May 2011Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 10 May 2011 (2 pages)
4 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
2 August 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
12 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
25 October 2009Appointment of Jeffrey Elton Crombie as a director (2 pages)
1 October 2009Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
20 April 2009Appointment terminated director yomtov jacobs (1 page)
17 April 2009Incorporation (9 pages)