Dissolved 2014-08-15
Company Information for CNS (MAUREEN) LIMITED
ABERDEEN, AB15,
|
Company Registration Number
SC344161
Private Limited Company
Dissolved Dissolved 2014-08-15 |
Company Name | ||
---|---|---|
CNS (MAUREEN) LIMITED | ||
Legal Registered Office | ||
ABERDEEN | ||
Previous Names | ||
|
Company Number | SC344161 | |
---|---|---|
Date formed | 2008-06-10 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2014-08-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-02 14:09:14 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JAMES CARTWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HUGH RUSSELL LANDER |
Director | ||
STRONACHS SECRETARIES LIMITED |
Company Secretary | ||
PETER HENRY GRIFFITHS |
Director | ||
EWAN CRAIG NEILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARRON OIL & GAS LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
MM-OIL & GAS LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
CARRON ONSHORE LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
MARYLEBONE CONSULTING COMPANY LTD | Director | 2014-01-28 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
MATT CARTWRIGHT CONSULTING LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
PENTANE ENERGY LIMITED | Director | 2007-06-20 | CURRENT | 2007-05-15 | Dissolved 2014-08-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 06/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/14 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANDER | |
AR01 | 10/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 10/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 7 QUEENS GARDENS ABERDEEN AB15 4YD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2011 FROM 7 QUEENS GARDENS ABERDEEN AB15 4YD | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CARTWRIGHT / 23/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GRIFFITHS | |
288a | DIRECTOR APPOINTED JOHN HUGH RUSSELL LANDER | |
288a | DIRECTOR APPOINTED PETER HENRY GRIFFITHS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW | |
288a | DIRECTOR APPOINTED MATTHEW JAMES CARTWRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR EWAN NEILSON | |
CERTNM | COMPANY NAME CHANGED MOUNTWEST 814 LIMITED CERTIFICATE ISSUED ON 04/07/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
Creditors Due After One Year | 2011-07-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 0 |
Provisions For Liabilities Charges | 2011-07-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CNS (MAUREEN) LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 1 |
Current Assets | 2012-07-01 | £ 1 |
Current Assets | 2011-07-01 | £ 1 |
Debtors | 2012-07-01 | £ 1 |
Debtors | 2011-07-01 | £ 1 |
Shareholder Funds | 2012-07-01 | £ 1 |
Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CNS (MAUREEN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |