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THE CROMARTY FIRTH CATERING COMPANY LIMITED

THE CROMARTY FIRTH CATERING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameTHE CROMARTY FIRTH CATERING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC306976
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CROMARTY FIRTH CATERING COMPANY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE CROMARTY FIRTH CATERING COMPANY LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CROMARTY FIRTH CATERING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE RED POPPY CATERING COMPANY LTD.Aug 17, 2006Aug 17, 2006

    What are the latest accounts for THE CROMARTY FIRTH CATERING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 19, 2017

    What are the latest filings for THE CROMARTY FIRTH CATERING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

    		1 pagesCH04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Sep 19, 2017

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2018 to Sep 19, 2017

    		1 pagesAA01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 18, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Notification of Nicolas Aburrow as a person with significant control on Aug 15, 2017

    		2 pagesPSC01

    Notification of Stuart David Paterson as a person with significant control on Aug 15, 2017

    		2 pagesPSC01

    Notification of Alistair Gordon as a person with significant control on Aug 15, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 31, 2017

    		2 pagesPSC09

    Micro company accounts made up to Feb 28, 2016

    		2 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Alistair Gordon on Aug 21, 2015

    		2 pagesCH01

    Director's details changed for Mr Alistair Gordon on Aug 21, 2015

    		2 pagesCH01

    Appointment of Mr Stuart David Paterson as a director on Apr 27, 2015

    		3 pagesAP01

    Termination of appointment of James Ross as a director on Apr 13, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of THE CROMARTY FIRTH CATERING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    		129592570001
    ABURROW, Nicolas
    Cnoc Grianach
    Balvaird Road
    IV6 7QX Muir Of Ord
    		Director
    Cnoc Grianach
    Balvaird Road
    IV6 7QX Muir Of Ord
    		ScotlandBritish111028720001
    GORDON, Alistair
    Clyde Street
    IV18 0DY Invergordon
    42
    United Kingdom
    		Director
    Clyde Street
    IV18 0DY Invergordon
    42
    United Kingdom
    		United KingdomBritish167879810001
    PATERSON, Stuart David
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		ScotlandBritish89162120003
    ABURROW, Lorraine May
    Cnoc Grianach
    Balvaird Road
    IV6 7QX Muir Of Ord
    		Secretary
    Cnoc Grianach
    Balvaird Road
    IV6 7QX Muir Of Ord
    		British111028760001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    ROSS, James Cowie Archibald
    Moray Park Avenue
    Culloden
    IV2 7LS Inverness
    20
    United Kingdom
    		Director
    Moray Park Avenue
    Culloden
    IV2 7LS Inverness
    20
    United Kingdom
    		United KingdomBritish169062970001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CROMARTY FIRTH CATERING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Gordon
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Aug 15, 2017
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart David Paterson
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Aug 15, 2017
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicolas Aburrow
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Aug 15, 2017
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE CROMARTY FIRTH CATERING COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 17, 2016Aug 15, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does THE CROMARTY FIRTH CATERING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 04, 2013
    Delivered On Apr 12, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 12, 2013Registration of a charge (MG01s)
    • Mar 13, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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