| Company Name | Freya Field Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC430410 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2012(11 years, 8 months ago) |
| Dissolution Date | 28 May 2017 (6 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Linda Jane Donald |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2012(same day as company formation) |
| Role | Admin Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Carmelite Street Banff Aberdeenshire AB45 1AF Scotland |
| Director Name | Mr Raymond Charles Donald |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2012(same day as company formation) |
| Role | Subsea Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Carmelite Street Banff Aberdeenshire AB45 1AF Scotland |
| Secretary Name | Mrs Linda Jane Donald |
|---|---|
| Status | Closed |
| Appointed | 15 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Carmelite Street Banff Aberdeenshire AB45 1AF Scotland |
Location
| Registered Address | Third Floor West, Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2013 |
|---|---|
| Turnover | £190,999 |
| Net Worth | £102,495 |
| Cash | £127,044 |
| Current Liabilities | £33,584 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2017 | Return of final meeting of voluntary winding up (4 pages) |
| 5 November 2015 | Registered office address changed from 9 Carmelite Street Banff Aberdeenshire AB45 1AF to Third Floor West, Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 5 November 2015 (2 pages) |
| 5 November 2015 | Registered office address changed from 9 Carmelite Street Banff Aberdeenshire AB45 1AF to Third Floor West, Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 5 November 2015 (2 pages) |
| 29 October 2015 | Resolutions
|
| 28 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 27 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 9 September 2014 | Register(s) moved to registered office address 9 Carmelite Street Banff Aberdeenshire AB45 1AF (1 page) |
| 8 September 2014 | Director's details changed for Mrs Linda Jane Donald on 8 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from 51-53 High Street Turriff Aberdeenshire AB53 4EJ to 9 Carmelite Street Banff Aberdeenshire AB45 1AF on 8 September 2014 (1 page) |
| 8 September 2014 | Director's details changed for Mr Raymond Charles Donald on 8 September 2014 (2 pages) |
| 8 September 2014 | Director's details changed for Mr Raymond Charles Donald on 8 September 2014 (2 pages) |
| 8 September 2014 | Secretary's details changed for Mrs Linda Jane Donald on 8 September 2014 (1 page) |
| 8 September 2014 | Register(s) moved to registered inspection location 9 Carmelite Street Banff Aberdeenshire AB45 1AF (1 page) |
| 8 September 2014 | Secretary's details changed for Mrs Linda Jane Donald on 8 September 2014 (1 page) |
| 8 September 2014 | Director's details changed for Mrs Linda Jane Donald on 8 September 2014 (2 pages) |
| 8 September 2014 | Register inspection address has been changed to 9 Carmelite Street Banff Aberdeenshire AB45 1AF (1 page) |
| 8 September 2014 | Registered office address changed from 51-53 High Street Turriff Aberdeenshire AB53 4EJ to 9 Carmelite Street Banff Aberdeenshire AB45 1AF on 8 September 2014 (1 page) |
| 8 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 18 March 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 27 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 15 August 2012 | Incorporation (23 pages) |