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Home > Scotland > COVE BAY DRILLING FLUIDS LTD
Company Information for

COVE BAY DRILLING FLUIDS LTD

12 LOCHINCH ROAD, COVE, ABERDEEN, AB12 3SL,
Company Registration Number
SC465772
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cove Bay Drilling Fluids Ltd
COVE BAY DRILLING FLUIDS LTD was founded on 2013-12-13 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Cove Bay Drilling Fluids Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COVE BAY DRILLING FLUIDS LTD
 
Legal Registered Office
12 LOCHINCH ROAD
COVE
ABERDEEN
AB12 3SL
Other companies in AB12
 
Filing Information
Company Number SC465772
Company ID Number SC465772
Date formed 2013-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB181611914  
Last Datalog update: 2023-12-05 20:30:06
Primary Source:Companies House
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Company Officers of COVE BAY DRILLING FLUIDS LTD

Current Directors
Officer Role Date Appointed
NICOLA BREWSTER
Company Secretary 2014-08-25
ROBERT BREWSTER
Director 2013-12-13

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
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-21Application to strike the company off the register
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-16Previous accounting period shortened from 31/12/23 TO 31/03/23
2022-12-14CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-01-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-13Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 926377639. Address: 12 Lochinch Road, Cove, ABERDEEN AB12 3SL SCOTLAND
2021-01-13Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 926381814. Address: 12 Lochinch Road, Cove, ABERDEEN AB12 3SL SCOTLAND
2020-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-01-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-01-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0113/12/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-14AR0113/12/14 ANNUAL RETURN FULL LIST
2014-08-28AP03Appointment of Mrs Nicola Brewster as company secretary on 2014-08-25
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13NEWINCNew incorporation
2013-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COVE BAY DRILLING FLUIDS 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 COVE BAY DRILLING FLUIDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVE BAY DRILLING FLUIDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COVE BAY DRILLING FLUIDS LTD

Intangible Assets
Patents
We have not found any records of COVE BAY DRILLING FLUIDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COVE BAY DRILLING FLUIDS LTD
Trademarks
We have not found any records of COVE BAY DRILLING FLUIDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVE BAY DRILLING FLUIDS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as COVE BAY DRILLING FLUIDS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COVE BAY DRILLING FLUIDS 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
926377639 Brønnøysundregistrene / Norway Company Register 2021-01-13
926381814 Brønnøysundregistrene / Norway Company Register 2021-01-13

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVE BAY DRILLING FLUIDS 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 COVE BAY DRILLING FLUIDS 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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