CROSBY SERVICES INTERNATIONAL LIMITED
Overview
| Company Name | CROSBY SERVICES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC067123 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROSBY SERVICES INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CROSBY SERVICES INTERNATIONAL LIMITED located?
| Registered Office Address | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSBY SERVICES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYWARD VALVE LIMITED | Feb 20, 1978 | Feb 20, 1978 |
What are the latest accounts for CROSBY SERVICES INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CROSBY SERVICES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 11 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Technipfmc Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Apr 21, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Mrs Brenda Janette Mennie as a director on Apr 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert a Daneck as a director on Mar 12, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Aurelia Gorman as a director on Mar 12, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Joseph Campbell as a director on Mar 12, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to Technipfmc Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ on Oct 29, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Aabb Limited as a person with significant control on Oct 16, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Eversecretary Limited as a secretary on Oct 07, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Brenda Janette Mennie as a secretary on Oct 07, 2019 | 2 pages | AP03 | ||||||||||
Registered office address changed from C/O Eversheds Llp 3-5 Melville Street Edinburgh EH3 7PE to Johnston Carmichael Bishop’S Court 29 Albyn Place Aberdeen AB10 1YL on Oct 23, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of CROSBY SERVICES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MENNIE, Brenda Janette | Secretary | 29 Albyn Place AB10 1YL Aberdeen Bishop's Court | 263677340001 | |||||||||||
| CAMPBELL, James Joseph | Director | Pitreavie Business Park Pitreavie Crescent KY11 8UD Dunfermline Technipfmc Scotland | Scotland | British | 155672320002 | |||||||||
| MENNIE, Brenda Janette | Director | 29 Albyn Place AB10 1YL Aberdeen Bishop's Court | Scotland | British | 294822280001 | |||||||||
| BLANSHAN, Brenda Kay | Secretary | Pitreavie Business Park Pitreavie Crescent KY11 8UD Dunfermline Fmc Technologies Limited Fife United Kingdom | 187087270001 | |||||||||||
| CARR, Jeffrey | Secretary | 76 South Flagstone Path 77381 The Woodlands Texas Usa | American | 56881000001 | ||||||||||
| MCINTOSH, James Mcardle | Secretary | 370 South Washington Street FOREIGN North Attleboro Massachusetts 02760 Usa | British | 58186600001 | ||||||||||
| NEWTON, Eric Thomas | Secretary | 3 Firs Close Houghton On The Hill LE7 9GF Leicester Leicestershire | British | 32292170001 | ||||||||||
| TILBROOK, Andrew Charles | Secretary | 47 Scraptoft Lane LE5 2FD Leicester Leicestershire | British | 401700001 | ||||||||||
| WISHART, Iain | Secretary | Pitreavie Business Park Pitreavie Crescent KY11 8UD Dunfermline Fmc Technologies Limited Fife United Kingdom | British | 69992190001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| CIOTTI, George Anthony | Director | 2711 Laurel Ridge FOREIGN Kingwood Texas 77345 Usa | Usa | 18071930001 | ||||||||||
| DANECK, Robert A | Director | Pendleton Park Point The Woodlands 77382 Texas 14 United States | American | 68480780002 | ||||||||||
| FRIEL, William Joseph | Director | Mabrel House 1 Concra Park Woburn Sands MK17 8NS Milton Keynes Buckinghamshire | British | 23239770001 | ||||||||||
| GORMAN, Aurelia Sylvie Kyra | Director | St. Paul's Churchyard EC4M 8AP London One England | England | British | 264985660001 | |||||||||
| HAYWARD, Kenneth James | Director | Sunnyside Bruntingthorpe LE17 5QH Leicester | British | 401730002 | ||||||||||
| LEVIS, Richard Terrance | Director | 27 Grogans Point Road The Woodlands Houston Tx 77380 FOREIGN Usa Usa | American | 401710004 | ||||||||||
| MCCLUSKEY, Eugene Mark | Director | 2413 Seminole Court 60015 Riverwoods Illinois Usa | American | 68816210001 | ||||||||||
| NELSON, James Jeffrey | Director | 5001 Woodway FOREIGN 1702 Houston Texas Usa | American | 401740002 | ||||||||||
| NETHERLAND, Joseph Homer | Director | 2819 Pine Lake Trail TX77068 Houston Texas Usa | Usa | 31354820002 | ||||||||||
| NEWTON, Eric Thomas | Director | 3 Firs Close Houghton On The Hill LE7 9GF Leicester Leicestershire | England | British | 32292170001 | |||||||||
| POTTER, Robert Lynn | Director | 3435 Chapel Square Drive 77388 Spring Tx Usa | American | 45901270001 | ||||||||||
| PROHL, Robert Carl | Director | 17 Bracken Fern Court The Woodlands 77380 Montgomery Texas Usa | Usa | 45731300001 | ||||||||||
| ROPP, David John | Director | 3 Ewing Drive 08822 Flemington New Jersey Usa | American | 45900640001 | ||||||||||
| RYAN, Bruce Edward | Director | 14 York Drive St Louis Missouri 63144 FOREIGN Usa | American | 41799790001 | ||||||||||
| SHORT, Howard Richard | Director | 4 Nobold Court Clipston LE16 9RR Market Harborough Leicestershire | British | 41794560002 | ||||||||||
| TINER, Michael Loyd | Director | 5415 Sugar Hill Drive 16505 Houston Tx 77056 U.S.A Usa | American | 32694730002 |
Who are the persons with significant control of CROSBY SERVICES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aabb Limited | Apr 06, 2016 | EC4M 8AP London One St Paul's Churchyard United Kingdom | No | ||||||||||
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Natures of Control
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Does CROSBY SERVICES INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Mar 29, 1988 Delivered On Apr 15, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 26, 1982 Delivered On Nov 04, 1982 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 18, 1980 Delivered On Apr 22, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CROSBY SERVICES INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0