| Company Name | J.A. Fluids Consultant Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC416274 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2012(12 years, 2 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward Murray Phimister |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Services To Oil Industry |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Mrs Sally Phimister |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | Edward Murray Phimister 60.00% Ordinary |
|---|---|
| 40 at £1 | Sally Phimister 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,526 |
| Cash | £93,415 |
| Current Liabilities | £35,097 |
Accounts
| Latest Accounts | 12 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 12 June |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2020 | Application to strike the company off the register (3 pages) |
| 24 July 2020 | Micro company accounts made up to 12 June 2020 (7 pages) |
| 14 July 2020 | Previous accounting period shortened from 28 February 2021 to 12 June 2020 (1 page) |
| 13 May 2020 | Micro company accounts made up to 29 February 2020 (7 pages) |
| 15 April 2020 | Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 15 April 2020 (1 page) |
| 16 March 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
| 11 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 20 April 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 26 May 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 26 May 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 13 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 15 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 19 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 20 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 13 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 25 April 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 15 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2012 | Appointment of Edward Murray Phimister as a director (3 pages) |
| 27 February 2012 | Appointment of Sally Phimister as a director (3 pages) |
| 27 February 2012 | Appointment of Edward Murray Phimister as a director (3 pages) |
| 27 February 2012 | Statement of capital following an allotment of shares on 6 February 2012
|
| 27 February 2012 | Statement of capital following an allotment of shares on 6 February 2012
|
| 27 February 2012 | Appointment of Sally Phimister as a director (3 pages) |
| 27 February 2012 | Statement of capital following an allotment of shares on 6 February 2012
|
| 20 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 20 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 20 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 20 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 6 February 2012 | Incorporation (22 pages) |
| 6 February 2012 | Incorporation (22 pages) |