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Company Information for

CHRONOS O&G HOLDINGS LTD

78 BEECHGROVE AVENUE, ABERDEEN, AB15 5EJ,
Company Registration Number
SC405652
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chronos O&g Holdings Ltd
CHRONOS O&G HOLDINGS LTD was founded on 2011-08-18 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Chronos O&g Holdings Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHRONOS O&G HOLDINGS LTD
 
Legal Registered Office
78 BEECHGROVE AVENUE
ABERDEEN
AB15 5EJ
Other companies in AB15
 
Previous Names
CHRONOS O&G LTD19/12/2014
Filing Information
Company Number SC405652
Company ID Number SC405652
Date formed 2011-08-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB120133777  
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRONOS O&G HOLDINGS LTD
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Company Officers of CHRONOS O&G HOLDINGS LTD

Current Directors
Officer Role Date Appointed
KEVIN DUTHIE FORBES
 Director 2012-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JENKINS FORBES
 Director 2012-03-26 2012-09-21
MARTIN GEORGE FORBES
 Director 2012-01-25 2012-03-26
JULIA STEWART
 Director 2011-08-18 2012-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DUTHIE FORBES SHOUTOUT.DIGITAL LIMITED Director 2017-06-30 CURRENT 2017-02-28 Active - Proposal to Strike off
KEVIN DUTHIE FORBES OIL & GAS PAYROLL & ACCOUNTANCY LIMITED Director 2016-12-14 CURRENT 2016-12-08 Dissolved 2018-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24GAZ2STRUCK OFF AND DISSOLVED
2017-12-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-11-21GAZ1FIRST GAZETTE
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0118/08/15 FULL LIST
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 78 BEECHGROVE AVENUE ABERDEEN AB15 5EJ SCOTLAND
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DUTHIE FORBES / 01/10/2015
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 79 QUEENS HIGHLANDS ABERDEEN ABERDEENSHIRE AB15 4AR
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-19CERTNMCOMPANY NAME CHANGED CHRONOS O&G LTD CERTIFICATE ISSUED ON 19/12/14
2014-12-19RES15CHANGE OF NAME 17/12/2014
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0118/08/14 FULL LIST
2013-09-26AR0118/08/13 FULL LIST
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DUTHIE FORBES / 05/02/2013
2013-04-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 QUEENS HIGHLANDS ABERDEEN ABERDEENSHIRE AB15 4AR
2012-09-28AP01DIRECTOR APPOINTED MR KEVIN DUTHIE FORBES
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN FORBES
2012-09-06AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-09-03AR0118/08/12 FULL LIST
2012-04-02AP01DIRECTOR APPOINTED MRS HELEN JENKINS FORBES
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FORBES
2012-02-24AP01DIRECTOR APPOINTED MARTIN GEORGE FORBES
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIA STEWART
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 4 CHARLOTTE STREET FRASERBURGH ABERDEENSHIRE AB43 9JE UNITED KINGDOM
2011-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to CHRONOS O&G HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHRONOS O&G HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHRONOS O&G HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2012-12-31 £ 60,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 CHRONOS O&G HOLDINGS LTD

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 77,902
Debtors 2012-12-31 £ 77,893
Shareholder Funds 2012-12-31 £ 17,861

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHRONOS O&G HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHRONOS O&G HOLDINGS LTD
Trademarks
We have not found any records of CHRONOS O&G HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRONOS O&G HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CHRONOS O&G HOLDINGS LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where CHRONOS O&G HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRONOS O&G HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHRONOS O&G HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB15 5EJ