co
Corporate
Observer
Homepage
Data
Great Britain
Company
CROSBY SERVICES INTERNATIONAL LIMITED
Filings

CROSBY SERVICES INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameCROSBY SERVICES INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC067123
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CROSBY SERVICES INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		11 pagesLIQ13(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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2023

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Appointment of Mrs Brenda Janette Mennie as a director on Apr 20, 2022

    		2 pagesAP01

    Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on Apr 29, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 12, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Robert a Daneck as a director on Mar 12, 2020

    		1 pagesTM01

    Appointment of Ms Aurelia Gorman as a director on Mar 12, 2020

    		2 pagesAP01

    Appointment of Mr James Joseph Campbell as a director on Mar 12, 2020

    		2 pagesAP01

    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 pagesAD01

    Change of details for Aabb Limited as a person with significant control on Oct 16, 2019

    		2 pagesPSC05

    Appointment of Brenda Janette Mennie as a secretary on Oct 07, 2019

    		2 pagesAP03

    Termination of appointment of Eversecretary Limited as a secretary on Oct 07, 2019

    		1 pagesTM02

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA
    234567Next

    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