CRAIGMURR OFFSHORE LIMITED

CRAIGMURR OFFSHORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCRAIGMURR OFFSHORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307144
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CRAIGMURR OFFSHORE LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is CRAIGMURR OFFSHORE LIMITED located?

    Registered Office Address
    64 Allardice Street
    AB39 2AA Stonehaven
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAIGMURR OFFSHORE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMCCXLVI) LIMITEDAug 21, 2006Aug 21, 2006

    What are the latest accounts for CRAIGMURR OFFSHORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for CRAIGMURR OFFSHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 9 Cathcart Grove Buckie Banffshire AB56 1LA to 64 Allardice Street Stonehaven AB39 2AA on Feb 16, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 10, 2017

    LRESSP

    Confirmation statement made on Aug 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    7 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    7 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    7 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    7 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    6 pagesAA

    Total exemption full accounts made up to Apr 05, 2010

    9 pagesAA

    Annual return made up to Aug 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Gordon Innes on Aug 21, 2010

    2 pagesCH01

    Registered office address changed from * 9 Cathcart Grove Buckie Moray AB54 1LA Scotland* on Sep 02, 2010

    1 pagesAD01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2009

    9 pagesAA

    Total exemption small company accounts made up to Apr 05, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Who are the officers of CRAIGMURR OFFSHORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNES, Gillian
    9 Cathcart Grove
    AB56 1LA Buckie
    Banffshire
    Secretary
    9 Cathcart Grove
    AB56 1LA Buckie
    Banffshire
    British126076480001
    INNES, Gordon
    Cathcart Grove
    AB56 1LA Buckie
    9
    Banffshire
    Director
    Cathcart Grove
    AB56 1LA Buckie
    9
    Banffshire
    ScotlandBritish117131330002
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    United KingdomBritish87938500004

    Who are the persons with significant control of CRAIGMURR OFFSHORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Innes
    Cathcart Grove
    AB56 1LA Buckie
    9
    Morayshire
    Scotland
    Aug 21, 2016
    Cathcart Grove
    AB56 1LA Buckie
    9
    Morayshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CRAIGMURR OFFSHORE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2019Due to be dissolved on
    Feb 10, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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