Company NameCowford Oilfield Services Ltd
DirectorThomas Peter Savage
Company StatusActive - Proposal to Strike off
Company NumberSC450000
CategoryPrivate Limited Company
Incorporation Date14 May 2013(10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Thomas Peter Savage
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSouth Brachmont Durris
Banchory
AB31 6DY
Scotland

Location

Registered AddressSouth Brachmont
Durris
Banchory
AB31 6DY
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardStonehaven and Lower Deeside

Shareholders

50 at £1Julie Savage
50.00%
Ordinary
50 at £1Thomas Savage
50.00%
Ordinary

Financials

Year2014
Net Worth£64,369
Cash£96,779
Current Liabilities£39,884

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return14 May 2022 (1 year, 11 months ago)
Next Return Due28 May 2023 (overdue)

Filing History

11 May 2023Voluntary strike-off action has been suspended (1 page)
25 April 2023First Gazette notice for voluntary strike-off (1 page)
19 April 2023Application to strike the company off the register (1 page)
12 December 2022Micro company accounts made up to 31 August 2022 (4 pages)
7 December 2022Previous accounting period extended from 31 May 2022 to 31 August 2022 (1 page)
19 May 2022Confirmation statement made on 14 May 2022 with updates (5 pages)
31 January 2022Micro company accounts made up to 31 May 2021 (4 pages)
27 May 2021Confirmation statement made on 14 May 2021 with updates (5 pages)
16 December 2020Micro company accounts made up to 31 May 2020 (4 pages)
19 May 2020Confirmation statement made on 14 May 2020 with updates (5 pages)
16 December 2019Micro company accounts made up to 31 May 2019 (4 pages)
20 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
25 January 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
25 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
7 March 2018Change of details for Mrs Julie Savage as a person with significant control on 5 March 2018 (2 pages)
7 March 2018Registered office address changed from Cowford Farm Blairs Aberdeen AB12 5YA to South Brachmont Durris Banchory AB31 6DY on 7 March 2018 (1 page)
7 March 2018Director's details changed for Mr Thomas Peter Savage on 5 March 2018 (2 pages)
7 March 2018Change of details for Mr Thomas Peter Savage as a person with significant control on 5 March 2018 (2 pages)
13 February 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
16 May 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
16 May 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
23 November 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 November 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(3 pages)
27 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(3 pages)
14 October 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
14 October 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(3 pages)
26 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(3 pages)
11 November 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
11 November 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
(3 pages)
26 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
(3 pages)
14 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)