co
Corporate
Observer
Homepage
Data
Great Britain
Company
FESHIE CTS LTD.

FESHIE CTS LTD.

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

    • Overview

    Company NameFESHIE CTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC402744
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FESHIE CTS LTD.?

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

    Where is FESHIE CTS LTD. located?

    Registered Office Address
    3 Dalnavert
    Feshie Bridge
    PH21 1NQ Kingussie
    Undeliverable Registered Office AddressNo

    What were the previous names of FESHIE CTS LTD.?

    Previous Company Names
    Company NameFromUntil
    JAMES NUNN OILFIELD SERVICES LTD.Jun 30, 2011Jun 30, 2011

    What are the latest accounts for FESHIE CTS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for FESHIE CTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 30, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed james nunn oilfield services LTD.\certificate issued on 21/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2014

    Change company name resolution on May 20, 2014

    		RES15
    change-of-nameMay 21, 2014

    Change of name by resolution

    		NM01

    Registered office address changed from * Flat 4 2Nd Floor 16 Netherkirkgate Aberdeen AB10 1AU United Kingdom* on May 21, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		3 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 Jun 30, 2012

    		5 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of FESHIE CTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUNN, James Matthew
    16 Netherkirkgate
    AB10 1AU Aberdeen
    Flat 4 2nd Floor
    Scotland
    		Director
    16 Netherkirkgate
    AB10 1AU Aberdeen
    Flat 4 2nd Floor
    Scotland
    		ScotlandBritish162223790001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FESHIE CTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Matthew Nunn
    436/606 Moo.9
    Nongprue Banglamung
    20150 Conburi
    66 Condominium
    Thailand
    		Apr 06, 2016
    436/606 Moo.9
    Nongprue Banglamung
    20150 Conburi
    66 Condominium
    Thailand
    		No
    Nationality: British
    Country of Residence: Thailand
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    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